Annual report 2008 - Altarea Cogedim

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ALtarea gROUP / DRAFT RESOLUTIONS 7 Draft resolutions 1. BUSINESS OF THE ORDINARY GENERAL MEETING 222 2. BUSINESS OF THE EXTRAORDINARY GENERAL MEETING 225 221
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Annual report 2008
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ALtarea GROUP 1 Profile 3 2 Busines
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Altarea’s business model Property
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Key figures Shopping centres Net re
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Message from Alain Taravella Last y
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Positioning 11
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Positioning Property development So
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Positioning retail 2008 Retail: 6 s
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Positioning Cœur d’Orly Urban di
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Positioning 2008 Residential In res
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Positioning 2008 Offices Through it
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Hôtel Saint-Priest - Lyon. Dolce V
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- In shopping centre investment, th
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Business review I. Business review
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Business review 2.2 Proprietary sho
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Business review Rental income inclu
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Business review Centre Type Country
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Business review 2.4.2 2008 investme
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Business review manager, the Group
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Business review (Net floor area, 00
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Business review The level of outsta
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Consolidated results II . Consolida
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Consolidated results 2. Net asset v
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Financial resources III Financial r
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Financial resources Balance sheet t
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Financial resources Costing-based p
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ALtarea GROUP / Individual company
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Individual company financial statem
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CONSOLIDATED FINANCIAL STATEMENTS 1
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CONSOLIDATED FINANCIAL STATEMENTS C
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CONSOLIDATED FINANCIAL STATEMENTS
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CONSOLIDATED FINANCIAL STATEMENTS T
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CONSOLIDATED FINANCIAL STATEMENTS G
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CONSOLIDATED FINANCIAL STATEMENTS w
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CONSOLIDATED FINANCIAL STATEMENTS n
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CONSOLIDATED FINANCIAL STATEMENTS A
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CONSOLIDATED FINANCIAL STATEMENTS -
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CONSOLIDATED FINANCIAL STATEMENTS T
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CONSOLIDATED FINANCIAL STATEMENTS I
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CONSOLIDATED FINANCIAL STATEMENTS S
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Page 174 and 175: General information 1. Persons resp
Page 176 and 177: General information For as long as
Page 178 and 179: General information Shares may be c
Page 180 and 181: General information 1 - Extraordina
Page 182 and 183: General information Ownership of sh
Page 184 and 185: General information (k) Trading in
Page 186 and 187: General information High Low Latest
Page 188 and 189: General information 186 During the
Page 190 and 191: General information ALTAREA is invo
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Page 194 and 195: Corporate governance The report of
Page 196 and 197: Corporate governance 1.3 Supervisor
Page 198 and 199: Corporate governance Françoise Deb
Page 200 and 201: Corporate governance Fonds ABP - Me
Page 202 and 203: Corporate governance remuneration w
Page 204 and 205: Corporate governance Table 3 - Summ
Page 206 and 207: Corporate governance Philippe Mauro
Page 208 and 209: SUPERVISORY BOARD CHAIRMAN’S REPO
Page 224 and 225: DRAFT RESOLUTIONS 222 1. Business o
Page 226 and 227: DRAFT RESOLUTIONS Twelfth resolutio
Page 228 and 229: DRAFT RESOLUTIONS 226 • Resolves
Page 230 and 231: DRAFT RESOLUTIONS preferential subs
Page 232 and 233: DRAFT RESOLUTIONS 230 may terminate
Page 234: 232 Conception : Agence Aristophane
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Annual report 2008 - Altarea Cogedim

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