2012 Annual Report - Italcementi Group

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E) Share prices and market capitalization from 01.02.2012 to 02.28.2013 Share price (euro) Capitalization (millions of euro) 01.02.12 high low 02.28.13 01.02.12 high low 02.28.13 Ordinary shares 4.673 5.977 3.108 4.427 828 1,059 550 784 Savings shares 1.967 2.692 1.602 2.258 207 284 169 238 Total 1,035 1,342 719 1,022 “FTSE MIB INDEX” 15,455 17,897 12,363 15,921 F) Average monthly capitalization (January 2012 - February 2013) 2012 2013 Italcementi ordinary shares Italcementi savings shares Total capitalization 12
2012 Annual Report Presentation Italcementi Group in the world 6 General information Highlights 8 Annual Report Italcementi S.p.A. on the Stock Exchange 9 Sustainability disclosure 313 Extraordinary session 351 Trading volumes on the Italian Stock Exchange A) Number of traded shares and weighted monthly average price Month Ordinary shares (euro) Savings shares (euro) Number Weighted Trade Number Weighted Trade of traded monthly value of traded monthly value shares average price shares average price January 2012 7,149,060 5.044 36,060,103 3,055,426 2.046 6,250,655 February 6,311,299 5.750 36,292,363 3,576,974 2.354 8,420,158 March 4,554,772 5.530 25,188,259 5,474,435 2.546 13,937,737 April 5,613,989 4.661 26,166,076 3,989,946 2.241 8,940,240 May 5,892,567 4.225 24,898,122 3,302,608 2.000 6,606,862 June 4,444,136 3.893 17,298,947 2,130,313 1.811 3,858,001 July 5,563,047 3.484 19,382,088 2,416,393 1.740 4,205,650 August 5,412,342 3.620 19,590,410 3,412,413 1.769 6,035,178 September 5,167,270 4.281 22,121,518 2,643,765 2.045 5,407,000 October 7,254,063 4.211 30,546,680 2,657,851 2.068 5,496,395 November 5,871,752 3.640 21,371,281 2,534,641 1.868 4,733,658 December 8,724,369 3.994 34,845,535 3,526,146 2.004 7,067,629 January 2013 11,565,972 4.702 54,382,521 4,632,797 2.375 11,001,976 February 9,341,694 4.387 40,978,200 3,650,712 2.277 8,311,378 B) Monthly turnover (January 2012 - February 2013) 60,000,000 50,000,000 40,000,000 30,000,000 20,000,000 10,000,000 0 2012 2013 Italcementi ordinary shares Italcementi savings shares 13 www.italcementigroup.com
Page 1: 2012 Annual Report
Page 4 and 5: Contents PRESENTATION Letter to the
Page 6 and 7: Letter to the stakeholders Consolid
Page 8 and 9: Italcementi Group in the world (as
Page 10 and 11: Highlights Contribution to consolid
Page 12 and 13: Share prices and market capitalizat
Page 16 and 17: Italcementi S.p.A. Directors, Offic
Page 18 and 19: Lorenzo Renato Guerini (Director si
Page 20 and 21: Alberto Clô (Director since May 4,
Page 22 and 23: Yves René Nanot (Director since Ju
Page 24 and 25: Board of Statutory Auditors Maria M
Page 26 and 27: Notice of Call Those who are entitl
Page 28 and 29: Appointment of the Board of Directo
Page 31 and 32: Annual Report Consolidated Annual R
Page 33 and 34: 2012 Annual Report Presentation 4 G
Page 63: 2012 Annual Report Presentation 4 G
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Financial statements Statement of f
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Statement of comprehensive income N
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Statement of cash flows Notes 2012
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21. Deferred tax assets and Deferre
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Amendments to IAS 12 “Income taxe
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1.3. Basis of consolidation The con
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Changes in equity interests in subs
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Operating lease payments are recogn
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1.15. Cash and cash equivalents Cas
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1.18. Share-based payments The Grou
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1.24. Government grants Government
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4. Operating segment disclosure The
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The table below sets out segment re
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The table below sets out other segm
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The useful life adopted by the Grou
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Assumptions used for the computatio
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7. Intangible assets in thousands o
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10. Other non-current assets This c
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15. Reserves Translation reserve Th
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Net liabilities determined on the b
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The table below sets out key data f
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appeal and by the regional court of
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22.1 Financial liabilities Financia
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Bond loans f) The Italcementi Group
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The bond was assigned a Ba2 Moody
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At December 31, 2012 lines of credi
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22.3.1 Fair value of derivatives Th
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22.4 Interest-rate risk management
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The Group companies operate chiefly
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From 2008 to 2012, the Group transa
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26. Services Services amounted to 1
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29. Non-recurring income (expense)
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The income statement and the statem
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Diluted earnings per share Diluted
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36. Joint ventures The Group’s mo
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Net debt (in thousands of euro) amo
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Annex 1 The following table shows i
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Company Registered office Share cap
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Company Registered office Share cap
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Italcementi S.p.A. Annual Report 14
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2012 Annual Report Presentation 4 G
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Separated financial statements 241
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Annexes 303 www.italcementigroup.co
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ITALCEMENTI S.P.A. REPORT OF THE BO
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We ascertained that the Remuneratio
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312
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Sustainability disclosure Italcemen
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In 2010, the Group reinforced its a
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2 Looking forward 2.1 Targets 2015
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3 Social responsibility 3.1 Valuing
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2012 2011 2010 2012 2011 2010 Italy
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Trainees (%) 2012 2011 2010 Manager
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3.3 Health and product responsibili
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The Social Initiatives Policy reinf
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In 2012, Energy Efficiency Certific
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Power consumption, concrete 2012 20
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4.3 Air emissions At the end of 201
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Water consumption, cement 2012 2011
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Quarry management, cement (*) Matur
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5.2 Quality The Group is committed
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5.4 Sustainable construction Italce
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6 Reporting and additional informat
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6.4 Boundaries and reporting method
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Training management system Hours of
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Extraordinary session 351 www.italc
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Summary of resolutions The Annual G
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at an extraordinary session: to ren
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April 2013 Project by LSVmultimedia
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2012 Annual Report - Italcementi Group

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