Annual report 2008 - Altarea Cogedim

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Cover photo Porte Jeune – Mulhouse Opened in october 2008 Architect : Reichen & Robert et Associés This registration document was filed with the Autorité des Marchés Financiers on 30 April 2009 in accordance with article 212-13 of the General Regulations. It may not be used in the context of any financial operation unless completed by a transaction summary («note d’opération») in respect of which the Autorité des Marchés Financiers has granted a visa. Pursuant to Article 28 of Commission regulation (EC) No. 809/2004, the following information is incorporated by reference in this Registration Document: • The consolidated financial statements and corresponding audit report provided on pages 107 and 223, the annual financial statements and corresponding audit report provided on pages 68 and 100, as well as the management report provided on page 22 of the 2007 registration document filed with the Autorité des Marchés Financiers on 8 April 2008 under number D. 08-0215. • The consolidated financial statements and corresponding audit report provided on pages 64 and 136, as well as the management report appearing on page 34 of the 2006 registration document registered by the Autorité des Marchés Financiers on 7 June 2007 under number R. 07-092. • The consolidated and annual financial statements and corresponding audit reports provided on pages 80, 58, 148 and 75, as well as the management report provided on page 32 of the 2005 registration document registered by the Autorité des Marchés Financiers on 30 June 2006 under number R. 06-112.
ALtarea GROUP 1 Profile 3 2 Business review 27 3 Financial statements ALTAREA Individual company financial statements 54 Consolidated financial statements for the financial 77 4 General information 171 5 Corporate governance 191 6 Supervisory board chairman’s report on internal control 205 7 Draft resolutions 221 8 Cross-reference table 231 1
Page 1: Annual report 2008
Page 6 and 7: Altarea’s business model Property
Page 8 and 9: Key figures Shopping centres Net re
Page 10 and 11: Message from Alain Taravella Last y
Page 13 and 14: Positioning 11
Page 15 and 16: Positioning Property development So
Page 17 and 18: Positioning retail 2008 Retail: 6 s
Page 19 and 20: Positioning Cœur d’Orly Urban di
Page 21 and 22: Positioning 2008 Residential In res
Page 23 and 24: Positioning 2008 Offices Through it
Page 25 and 26: Hôtel Saint-Priest - Lyon. Dolce V
Page 27: - In shopping centre investment, th
Page 30 and 31: Business review I. Business review
Page 32 and 33: Business review 2.2 Proprietary sho
Page 34 and 35: Business review Rental income inclu
Page 36 and 37: Business review Centre Type Country
Page 38 and 39: Business review 2.4.2 2008 investme
Page 40 and 41: Business review manager, the Group
Page 42 and 43: Business review (Net floor area, 00
Page 44 and 45: Business review The level of outsta
Page 46 and 47: Consolidated results II . Consolida
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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
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CONSOLIDATED FINANCIAL STATEMENTS A
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General information 1. Persons resp
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General information For as long as
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General information Shares may be c
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General information 1 - Extraordina
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General information Ownership of sh
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General information (k) Trading in
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General information High Low Latest
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General information 186 During the
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General information ALTAREA is invo
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Corporate governance The report of
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Corporate governance 1.3 Supervisor
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Corporate governance Françoise Deb
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Corporate governance Fonds ABP - Me
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Corporate governance remuneration w
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Corporate governance Table 3 - Summ
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Corporate governance Philippe Mauro
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SUPERVISORY BOARD CHAIRMAN’S REPO
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ALtarea gROUP / DRAFT RESOLUTIONS 7
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Fourth resolution (Approval of agre
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This authorisation is granted to th
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• Resolves that the total nominal
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- that in the event of an increase
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ALtarea gROUP / Cross-reference tab
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www.altarea.com 8, avenue Delcassé
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Annual report 2008 - Altarea Cogedim

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