2005 Annual Report - Touax

More documents

Recommendations

Info

Profit forecasts or estimates Report of the statutory auditors – forecasts For the attention of Messrs Fabrice and Raphaël Walewski, In our capacity as Statutory Auditors and pursuant to Regulation (EC) 809/2004, we have prepared the present report on the forecasts for the results of TOUAX included in section “Profit forecast or estimates” of the 2005 reference document dated 9 june 2006. These forecasts and the significant assumptions which underlie them have been prepared under your responsibility, pursuant to the provisions of regulation (EC) 809/2004 and the CESR recommendations relating to forecasts. It is our responsability, on the basis of our procedure to express an opinion, under the terms required by annex I, point 13.3 of Regulation (EC) 809/2004, on the appropriateness of the preparation of these forecasts. We have conducted our work in accordance with the professional standards applicable in France. Our work included an assessment of the procedures established by the Management in order to prepare the forecasts and of the measures taken to ensure that the accounting methods used comply with those adopted for the preparation of the historical information of TOUAX. It also involved gathering the information and explanations we considered necessary in order to obtain reasonable assurance that the forecasts have been drawn up appropriately on the basis of the stated assumptions. It should be recalled that, since forecasts are by their nature uncertain, actual results will sometimes differ significantly from the forecasts presented and that we will express no final view with regard to the realization of these forecasts. In our opinion: 2 The forecasts have been appropriately prepared on the basis indicated; 2 The accounting methods used for the purposes of this forecast comply with the accounting methods applied by TOUAX. This report has been issued for the sole purpose of the filing of the reference document with the AMF and may not be used in any other context. LEGUIDE NAÏM & ASSOCIES Paul NAÏM Paris and Neuilly-sur-Seine, 9 june 2006 The Statutory Auditors DELOITTE & ASSOCIES Bertrand de FLORIVAL annual report 2005 38
Administrative, management and supervisory bodies The administrative, management and supervisory bodies are presented in the Report of the Chairman of the Supervisory Board page 131 . Remuneration and benefits Remuneration paid to company officers The company provides the managers with the equipment necessary for their work (cars, mobile telephones, computers, etc.). The remuneration of the managers has been laid down in the articles of association since TOUAX was converted into a partnership limited by shares and any change requires the approval of the General Meeting of Shareholders. Prior to the conversion, the remuneration of the company officers was specified by the Remuneration Committee on the basis of the objectives set for them by the committee and the results of the Group. The rules on the allocation of directors’ fees are specified in the Report of the Chairman of the Supervisory Board page 131. The company officers do not receive any recruitment or severance bonuses. En 2005 (€ thousands) Salaries, bonuses and all benefits in kind Name Post Fixed Variable Attendance at meetings TOTAL Serge Beaucamps Member of SB 7.2 7.2 Jérôme Bethbeze Member of SB 7.2 7.2 Thomas Haythe Member of SB 5.1 5.1 Jean Louis Leclercq Member of SB 7.2 7.2 Philippe Reille Member of SB 6.7 6.7 Hugo Vanderpooten (ALMAFIN) Member of SB 2.4 2.4 Alexandre Walewski Chairman of SB 198.6 7.2 205.8 Fabrice Walewski Manager 103.6 105.4 7.8 216.8 Raphaël Walewski Manager 103.6 96.2 6.3 206.1 annual report 2005 39
Page 1 and 2: 2005 annual report your operational
Page 3 and 4: The message of the general partners
Page 5 and 6: contents Shipping containers 4 Modu
Page 7 and 8: Modular buildings A flexible servic
Page 9 and 10: Freight railcars Services for indus
Page 11 and 12: tion chart River barges FRANCE Sein
Page 13: Stock market Distribution of capita
Page 16 and 17: Responsible persons Persons respons
Page 18 and 19: Selected financial information Sele
Page 20 and 21: Risk factors annual report 2005 Aga
Page 22 and 23: Risk factors annual report 2005 the
Page 24 and 25: Risk factors annual report 2005 Gro
Page 26 and 27: Information concerning the issuer H
Page 28 and 29: Information concerning the issuer M
Page 30 and 31: Brief survey of activities annual r
Page 32 and 33: Organigram Parent-subsidiary relati
Page 34 and 35: Organigram The guarantees and other
Page 36 and 37: Owned real estate, plant and equipm
Page 38 and 39: Information on trends Main trends u
Page 42 and 43: Remuneration and benefit En 2004 (
Page 44 and 45: Main shareholders Breakdown of shar
Page 46 and 47: Main shareholders annual report 200
Page 48 and 49: annual report 2005 Financial inform
Page 54 and 55: Financial information concerning th
Page 90 and 91:
Financial information concerning th
Page 92 and 93:
Page 94 and 95:
Page 96 and 97:
Page 98 and 99:
Page 100 and 101:
Page 102 and 103:
Page 104 and 105:
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
Additional information Subscribed c
Page 118 and 119:
Additional information annual repor
Page 120 and 121:
Significant contracts There are no
Page 122 and 123:
Reports of the Managers Analysis by
Page 124 and 125:
Reports of the Managers annual repo
Page 126 and 127:
Reports of the Managers Results of
Page 128 and 129:
Reports of the Managers Regulated a
Page 130 and 131:
Reports of the Managers annual repo
Page 132 and 133:
Report of the Supervisory Board and
Page 134 and 135:
Page 136 and 137:
Page 138 and 139:
Page 140 and 141:
Page 142 and 143:
Recent press releases annual report
Page 144 and 145:
Draft resolutions Combined General
Page 146 and 147:
Draft resolutions annual report 200
Page 148 and 149:
Draft resolutions 2 A variable port
Page 150 and 151:
Table of contents annual report 200
Page 152 and 153:
The present document was filed with
Page 156:
Tour Arago. 5 rue Bellini 92806 Put
show all

2005 Annual Report - Touax

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?