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2005 Annual Report - Touax

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The present document was filed with the Autorité des Marchés Financiers on 9 June 2006 in accordance with<br />

articles 212-13 of its general regulations. It may be used in connection with a financial transaction if it is<br />

accompanied by a transaction note certified by the Autorité des Marchés Financiers. It has been drawn up by<br />

the issuer and engages the liability of the signatories.<br />

annual report <strong>2005</strong><br />

Copies of the present reference document are available free of charge from TOUAX SCA, Tour Arago – 5, rue<br />

Bellini – 92806 Puteaux La Défense cedex, and from the TOUAX internet site: www.touax.com, as well as from<br />

the internet site of the Autorité des Marchés Financiers: www.amf-france.org.<br />

Pursuant to article 28 of European Regulation (EC) no. 809/2004 in application of Directive 2003/71/EC, known<br />

as the “Prospectus” directive, the following documents are included for reference purposes in the present<br />

reference document:<br />

■ the consolidated financial statements of the Group and the report of the Statutory Auditors on the consolidated<br />

financial statements for the year ending 31 December 2003, as presented respectively in the reference<br />

document registered on 2 June 2004 under the number R.04-101 on pages 43 ff., and on page 79;<br />

■ the company financial statements of the Group and the report of the Statutory Auditors on the company<br />

financial statements for the period ending 31 December 2003, as presented respectively in the reference document<br />

registered on 2 June 2004 under the number R.04-101 on pages 80 ff., and on page 102;<br />

■ the consolidated financial statements of the Group and the report of the Statutory Auditors on the consolidated<br />

financial statements for the year ending 31 December 2004 as presented respectively in the reference<br />

document registered on 18 June <strong>2005</strong> under the number R.03-132 on pages 43 ff., and on page 79 and its updates<br />

dated 21 July <strong>2005</strong> bearing the number D.05-0820 A01 and dated 28 October <strong>2005</strong> bearing the number<br />

D.05-0820 A02;<br />

■ the company financial statements of the Group and the report of the Statutory Auditors on the company<br />

financial statements for the year ending 31 December 2004 as presented respectively in the reference document<br />

registered on 18 June <strong>2005</strong> under the number R.03-132 on pages 80 and ff., and on page 101, and its<br />

updates dated 21 July <strong>2005</strong> bearing the number D.05-0820 A01 and dated 28 October <strong>2005</strong> bearing the number<br />

D.05-0820 A02<br />

This document contains information which forms integral part of TOUAX Reference Document filed with the<br />

Autorité des Marchés Financiers on 9 June 2006. This present version has been prepared for the convenience<br />

of English language readers. It is a free translation of the original registered “Documents de reference”. It is<br />

intended for general information only and should not be considered as completely accurate owing the unavailability<br />

of English equivalents for certain French legal terms.<br />

This presents documents does not include the statutory accounts, which can be found in the original French<br />

registered “Document de reference”.<br />

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