2012 Annual Report - Italcementi Group

2012 Annual Report
Presentation 4
General information 14
Annual Report Consolidated Annual Report Directors’ report 30
Sustainability disclosure Italcementi S.p.A. Annual Report Consolidated financial statements 63
Extraordinary session 351
Company
Registered office
Share capital
Direct Indirect %
Interest held by Group companies
Method
Suez Cement Company SAE Cairo EGY LE 909,282,535.00 - 55.07 26.05 Menaf S.a.s. Line-by-line
12.36 Ciments Français S.A.
11.66 Ciments du Maroc S.A.
5.00 Tercim S.A.
Suez for Import & Export Company SAE Cairo EGY LE 3,750,000.00 - 100.00 40.00 Axim for Industrials SAE Line-by-line
40.00 Development for Industries Co. SAE
20.00 Suez for Transportation & Trade SAE
Suez for Transportation & Trade SAE Cairo EGY LE 10,000,000.00 - 100.00 55.00 Helwan Cement Co. Line-by-line
35.00 Suez Cement Company SAE
10.00 Tourah Portland Cement Company SAE
Suez Lime SAE Cairo EGY LE 7,390,000.00 - 50.00 49.00 Suez Cement Company SAE Proportionate
1.00 Tourah Portland Cement Company SAE
Tameer Betoon for Trading
Equity
and Contracting LLC Doha Q QAR 200,000.00 - 49.00 49.00 Hilal Cement Company
Technodes S.a.s. Guerville F € 3,200,000.00 - 100.00 100.00 Ciments Français S.A. Line-by-line
Tecno Gravel Egypt SAE Cairo EGY LE 15,000,000.00 - 45.00 45.00 Suez Cement Company SAE Equity
Teracem Limited Accra GH GHC 32,000,000.00 - 100.00 100.00 Tercim S.A.
Tercim S.A.S. Puteaux F € 55,539,000.00 - 100.00 100.00 Ciments Français S.A. Line-by-line
Tomahawk Inc. Wilmington USA USD 100.00 - 100.00 100.00 Essroc Cement Corp. Line-by-line
Tourah Portland Cement Company SAE Cairo EGY LE 357,621,000.00 - 71.93 66.12 Suez Cement Company SAE Line-by-line
5.81 Menaf S.a.s.
Trabel Affetement S.A. Gaurain Ramecroix B € 61,500.00 - 100.00 99.84 Tratel S.a.s. Line-by-line
0.16 Ciments Calcia S.a.s.
Trabel Transports S.A. Gaurain-Ramecroix B € 750,000.00 - 100.00 89.97 Tratel S.a.s. Line-by-line
10.03 Compagnie des Ciments Belges S.A.
Tragor S.a.s. Pessac F € 892,048.00 - 100.00 100.00 Tratel S.a.s. Line-by-line
Tratel S.a.s. Guerville F € 6,025,580.00 - 100.00 100.00 Ciments Calcia S.a.s. Line-by-line
Unibéton Luxembourg S.A. Luxembourg L € 35,000.00 - 100.00 100.00 Unibéton S.a.s.
Unibéton S.a.s. Guerville F € 27,159,732.00 - 99.99 99.99 Ciments Français S.A. Line-by-line
Unibéton Var S.a.s. Lambesc F € 40,000.00 - 100.00 100.00 Unibéton S.a.s. Line-by-line
Universal Co. For Ready Mix Concrete
Cairo
Production SAE
EGY LE 234,857,100.00 - 52.00 52.00 Suez Cement Company SAE Line-by-line
Uniwerbéton S.a.s. Heillecourt F € 160,000.00 - 70.00 70.00 Unibéton S.a.s. Line-by-line
Valoise S.a.s. Pierrelaye F € 37,570.00 - 60.00 60.00 GSM S.a.s. Proportionate
Vaniyuth Co. Ltd. Bangkok TH BT 100,000.00 - 48.80 48.80 Investcim S.A. Line-by-line
Vassiliko Cement Works Ltd. Nicosia CYP € 30,932,457.21 - 24.65 14.94 Italmed Cement Company Ltd. Equity
9.71 Compagnie Financière et de Participations S.A.S.
Ventore S.L. Malaga E € 14,400.00 - 100.00 99.56 Sociedad Financiera y Minera S.A. Line-by-line
0.44 Hormigones y Minas S.A.
Vesprapat Holding Co, Ltd. Bangkok TH BT 20,000,000.00 - 49.00 49.00 Sax S.a.s. Line-by-line
Vulkan Cement S.A. Dimitrovgrad BUL LEV 452,967.00 - 98.57 70.00 Ciments Français S.A. Line-by-line
28.57 Devnya Cement A.D.
Xinpro Limited Puteaux F € 37,000.00 - 100.00 100.00 Ciments Français S.A. Line-by-line
Yuzhno-Kyrgyzsky Cement Batken Oblast KG KGS 528,317,200.00 - 11.00 11.00 Codesib S.a.s.
Zuari Cement Ltd. Andra Pradesh IN INR 4,279,614,000.00 - 99.99 80.14 Ciments Français S.A. Line-by-line
19.85 Cie pour l’Investissement Financier en Inde
(voting rights:
99.99 Ciments Français S.A.)
(*) Percentage interest held by the Ciments Français Group
141
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