2012 Annual Report - Italcementi Group

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Italcementi Group in the world (as of December 31 st 2012) CANADA CIMENT QUEBEC ESSROC CANADA FRANCE CIMENTS FRANCAIS CIMENTS CALCIA GSM UNIBÉTON UNITED STATES ESSROC ESSROC SAN JUAN RIVERTON SPAIN FINANCIERA Y MINERA MOROCCO CIMENTS DU MAROC MAURITANIA GAMBIA QUALIFIED NON-CONTROLLING INTERESTS TERMINALS TRADING 6
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 BELGIUM CCB BULGARIA KAZAKHSTAN SHYMKENT CEMENT ALBANIA DEVNYA CEMENT VULKAN CEMENT CYPRUS VASSILIKO CEMENT CHINA ITALY ITALCEMENTI CALCESTRUZZI CTG ITALGEN GREECE HALYPS CEMENT SYRIA KUWAIT HILAL CEMENT COMPANY EGYPT SUEZ CEMENT TOURAH CEMENT HELWAN CEMENT READY MIX PRODUCTION SAUDI ARABIA INTERNATIONAL CITY FOR READY MIX INDIA ZUARI CEMENT GULBARGA CEMENT SRI LANKA THAILAND JALAPRATHAN CEMENT ASIA CEMENT www.italcementigroup.com 7
Page 1: 2012 Annual Report
Page 4 and 5: Contents PRESENTATION Letter to the
Page 6 and 7: Letter to the stakeholders Consolid
Page 10 and 11: Highlights Contribution to consolid
Page 12 and 13: Share prices and market capitalizat
Page 14 and 15: E) Share prices and market capitali
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
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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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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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