2010 annual report - touax group

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Annual report 2010 This reference document was submitted to the French Financial Markets Authority (AMF) on April 8, 2011 in accordance with Article 212-13 of its General Regulations. It can be used in support of a financial transaction if it is supplemented by a short form prospectus certified by the French Financial Markets Authority. This document was drawn up by the issuer and the signatories accept liability for its content. Copies of this reference document are available, free of charge, from TOUAX SCA, Tour Franklin – 23rd floor – 100-101 Terrasse Boieldieu – 92042 La Défense cedex, FRANCE, as well as on the TOUAX Internet site: www.touax.com and on the Internet site of the French Financial Markets Authority (AMF). 144
2 Touax annual RepoRT 2010 Touax Tour Franklin, 23 ème étage 100-101 Terrasse Boieldieu - 92042 la Défense Cedex Tel. +33 (0)1 46 96 18 00 - Fax +33 (0)1 46 96 39 69 touax@touax.com - www.touax.com 01 56 88 11 11 communicationfinancière
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010 Annual Report Y o u r o p e r a
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TOUAX, a corporate services provide
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Fabrice Walewski Managing partner T
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Modular buildings A cutting-edge se
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River barges A full range of intern
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a brief history TOUAX, founded in 1
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Breakdown of revenues by activity a
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Contents 1. Persons responsible. .
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2. Statutory Auditors 2.1. Statutor
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4. Risk factors TOUAX has reviewed
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➜ River Barges One of the key com
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4.4.5. Railcar transportation risk
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The risk of losses or damage to tan
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In 2010, the Group made the followi
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Assets managed in the framework of
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7. Organization Chart 7.1. Group or
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The guarantees and other commitment
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8. Real estate, factories and equip
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11. Research and development, paten
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➜ Compensation Summary table of t
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17.2. Profit-sharing and stock opti
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➜ Changes in the shareholding Act
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20. Financial information concernin
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Comprehensive income statement for
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Changes in consolidated Share Premi
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Consolidated cash flow statement at
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tive financial instruments, invento
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management fees for managing the fr
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Leases to customers have been analy
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❙ note 1.18.3. Financial liabilit
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epurchase agreement at a fixed pric
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Company name Address Percentage Met
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note 3. Segment information ➜ not
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➜ note 3.2. Balance Sheet by divi
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December 31, 2008 Shipping Modular
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note 6. Staff Costs 2010 2009 Varia
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note 12. Net financial income (€
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note 14. Net income per share Basic
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note 16. Intangible Fixed Assets (
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Current Financial Assets (in € th
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(€ thousands) Shipping Modular Ri
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Borrower Touax SCA Touax SCA Touax
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❙ note 18.2.5. Effect of financia
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➜ Issue of equity warrants On Feb
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Finance Department. Overall cash fl
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the risk of converting the results
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➜ note 28.3. Other commitments re
Page 95 and 96: The Group has no control over the E
Page 97 and 98: ➜ note 30.3. Further details rega
Page 99 and 100: 20.2. Financial statements The cons
Page 101 and 102: 20.6.1. Dividend history Exercices
Page 103 and 104: 21.2.3. Trading levels over the las
Page 105 and 106: In addition, in the event of a capi
Page 107 and 108: ➜ Presentation of the Group's 201
Page 109 and 110: ❙ Distribution to investors The G
Page 111 and 112: Exercices (€) 2009 2008 2007 Net
Page 113 and 114: ➜ Powers delegated by the General
Page 115 and 116: TOUAX’s policy of integrating you
Page 117 and 118: ❙ Social indicators 2010 2009 Geo
Page 119 and 120: Forecasts for 2011 TOUAX wishes to
Page 121 and 122: The managers receive the same condi
Page 123 and 124: majority of the Board's members are
Page 125 and 126: 1.5.8. Sophie SERVATY, member of th
Page 127 and 128: The procedures ensure compliance wi
Page 129 and 130: ❙ Charges and trade accounts paya
Page 131 and 132: 28. Recently released information 2
Page 133 and 134: ➜ River Barges: The 27% increase
Page 135 and 136: these assets represent a potential
Page 137 and 138: (in €) Exercice 2009 2008 2007 Ne
Page 139 and 140: EIGHTEENTH RESOLUTION (delegation o
Page 141 and 142: TWENTY FIRST RESOLUTION (delegation
Page 143 and 144: Table of contents 1. Persons respon
Page 145: 21.3. Provisions of the articles of
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