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 articles 212-13 of its general regulations. It may be used in connection with a financial transaction if it is accompanied by a transaction note certified by the Autorité des Marchés Financiers. It has been drawn up by the issuer and engages the liability of the signatories. annual report 2005 Copies of the present reference document are available free of charge from TOUAX SCA, Tour Arago – 5, rue Bellini – 92806 Puteaux La Défense cedex, and from the TOUAX internet site: www.touax.com, as well as from the internet site of the Autorité des Marchés Financiers: www.amf-france.org. Pursuant to article 28 of European Regulation (EC) no. 809/2004 in application of Directive 2003/71/EC, known as the “Prospectus” directive, the following documents are included for reference purposes in the present reference document: ■ the consolidated financial statements of the Group and the report of the Statutory Auditors on the consolidated financial statements for the year ending 31 December 2003, as presented respectively in the reference document registered on 2 June 2004 under the number R.04-101 on pages 43 ff., and on page 79; ■ the company financial statements of the Group and the report of the Statutory Auditors on the company financial statements for the period ending 31 December 2003, as presented respectively in the reference document registered on 2 June 2004 under the number R.04-101 on pages 80 ff., and on page 102; ■ the consolidated financial statements of the Group and the report of the Statutory Auditors on the consolidated financial statements for the year ending 31 December 2004 as presented respectively in the reference document registered on 18 June 2005 under the number R.03-132 on pages 43 ff., and on page 79 and its updates dated 21 July 2005 bearing the number D.05-0820 A01 and dated 28 October 2005 bearing the number D.05-0820 A02; ■ the company financial statements of the Group and the report of the Statutory Auditors on the company financial statements for the year ending 31 December 2004 as presented respectively in the reference document registered on 18 June 2005 under the number R.03-132 on pages 80 and ff., and on page 101, and its updates dated 21 July 2005 bearing the number D.05-0820 A01 and dated 28 October 2005 bearing the number D.05-0820 A02 This document contains information which forms integral part of TOUAX Reference Document filed with the Autorité des Marchés Financiers on 9 June 2006. This present version has been prepared for the convenience of English language readers. It is a free translation of the original registered “Documents de reference”. It is intended for general information only and should not be considered as completely accurate owing the unavailability of English equivalents for certain French legal terms. This presents documents does not include the statutory accounts, which can be found in the original French registered “Document de reference”. 150
In the concern of the respect of the environment, we choose to publish this report a paper guaranteed without chlorine, printed with inks bio based on vegetable oil. The photoengraving was carried out in CTP, without use of films, thus making it possible to reduce the quantity of chemical used. Agency Council: - Printing works: STIPA 6053261. annual report 2005 151
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2005 annual report your operational
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The message of the general partners
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contents Shipping containers 4 Modu
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Modular buildings A flexible servic
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Freight railcars Services for indus
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tion chart River barges FRANCE Sein
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Stock market Distribution of capita
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Responsible persons Persons respons
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Selected financial information Sele
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Risk factors annual report 2005 Aga
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Information concerning the issuer H
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Information concerning the issuer M
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Brief survey of activities annual r
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Organigram Parent-subsidiary relati
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Organigram The guarantees and other
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Owned real estate, plant and equipm
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Information on trends Main trends u
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Profit forecasts or estimates Repor
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Remuneration and benefit En 2004 (
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Main shareholders Breakdown of shar
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Main shareholders annual report 200
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annual report 2005 Financial inform
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Financial information concerning th
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Page 148 and 149: Draft resolutions 2 A variable port
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Page 156: Tour Arago. 5 rue Bellini 92806 Put
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2005 Annual Report - Touax

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