2011 Annual Report - Italcementi Group

2011 Annual Report
Presentation 4
General information 15
Annual Report Consolidated Annual Report Directors’ report 28
Extraordinary session Italcementi S.p.A. Annual Report Consolidated financial statements 63
Company
Registered office
Share capital
Interest held by Group companies
Method
Direct Indirect %
Sociedad Financiera y Minera S.A. Madrid E € 39,160,000.00 - 99.94 56.58 Sodecim S.a.s. Line-by-line
39.87 Ciments Français Europe N.V.
3.02 Hormigones y Minas S.A.
0.47 Sociedad Financiera y Minera S.A.
(voting rights:
58.61 Sodecim S.a.s.
41.30 Ciments Français Europe N.V.)
Société Calcaires Lorrains Heillecourt F € 40,000.00 - 49.92 49.92 GSM S.a.s. Proportionate
Société Civile Bachant le Grand Bonval Guerville F € 1,500.00 - 80.00 80.00 GSM S.a.s.
Société Civile d'Exploitation Rheims F € 3,000.00 - 90.00 50.00 Société Civile Bachant le Grand Bonval
Agricôle de l'Avesnois 40.00 GSM S.a.s.
Société de la Grange d'Etaule Gray F € 3,750.00 - 99.60 99.60 Ciments Calcia S.a.s. Line-by-line
Société des Calcaires de Souppes
sur Loing S.C.S.L.
Souppes sur Loing F € 2,145,000.00 - 50.00 50.00 GSM S.a.s. Proportionate
Société des Carrières Tournai B € 12,297,053.42 - 65.00 23.90 Ciments Français Europe N.V. Proportionate
du Tournaisis S.C.T. S.A. 18.79 Ciments Français S.A.
16.31 Ciments Calcia S.a.s.
6.00 Compagnie des Ciments Belges S.A.
Société Foncière de la Petite Seine S.a.s. Saint Sauveur les Bray F € 50,000.00 - 40.00 40.00 GSM S.a.s.
Société Immobilière Marguerite VIII S.r.l. Casablanca MAR MAD 100,000.00 - 98.00 98.00 Ciments du Maroc S.A. Line-by-line
Société Immobilière Marguerite X S.r.l. Casablanca MAR MAD 100,000.00 - 98.00 98.00 Ciments du Maroc S.A. Line-by-line
Société Parisienne des Sablières S.A. Pont de L’Arche F € 320,000.00 - 50.00 50.00 GSM S.a.s. Proportionate
Socli S.a.s. Izaourt F € 144,960.00 - 99.99 99.99 Ciments Calcia S.a.s. Line-by-line
Sodecim S.a.s. Puteaux F € 458,219,678.00 - 99.99 99.99 Ciments Français S.A. Line-by-line
Sodramaris S.n.c. La Rochelle F € 7,001,000.00 - 50.00 50.00 GSM S.a.s. Proportionate
Soficem S.n.c. Puteaux F € 1,000.00 - 100.00 99.00 Ciments Français S.A. Line-by-line
1.00
Compagnie Financière et de
Partecipations S.a.s.
Srt Rouennaise de Transformation Grand Couronne F € 7,500.00 - 60.00 60.00 Ciments Calcia S.a.s. Line-by-line
Ste Aquitaine de Transformation S.a.s. Saint Cloud F € 10,000,000.00 - 40.00 40.00 Ciments Calcia S.a.s. Equity
Ste Extraction & Amenagement Avon F € 40,000.00 - 56.40 56.40 GSM S.a.s. Proportionate
de la Plaine de Marolles S.a.s.
Stinkal S.a.s. Ferques F € 1,540,000.00 - 35.00 35.00 GSM S.a.s. Equity
St. Basile Transport Inc. St. Basile CAN CAD 9,910.00 - 100.00 100.00 Ciment Quebec Inc. Equity
Suez Bag Company SAE Cairo EGY LE 20,250,000.00 - 57.84 53.32 Suez Cement Company SAE Line-by-line
4.52 Tourah Portland Cement Company SAE
Suez Bosphorus Cimento Sanayi Ticaret Istanbul TR YTL 50,000.00 - 99.99 99.99 Suez Cement Company SAE Line-by-line
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 EGP 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 Doha Q QAR 200,000.00 - 49.00 49.00 Hilal Cement Company Equity
and Contracting LLC
143
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