00852 AGREXCO AGRICULTURAL EXPORT CO . . . ISRAEL 00852 ...

00852 AGREXCO AGRICULTURAL EXPORT CO . . . ISRAEL 

00852 

AGREXCO AGRICULTURAL EXPORT CO LTD 

Carmel Agrexco 

Address: PO Box 20601, 121 Ha’hashmonaim Street, Tel 

Aviv 61206 

International tel: +972 (3) 563 08 88; +972 (3) 563 09 00 

International fax: +972 (3) 563 09 88; +972 (3) 563 08 14 

Telex: 341714 

Company email: info@agrexco.com 

Website: www.agrexco.com 

Management: Shlomo Tirosh (Chief Executive Officer), Y Lubinski 

(Senior Deputy CEO), Yossi Pinhasi (Senior Deputy 

CEO) 

Senior Executives: Nissin Assulin (Deputy CEO Flower Marketing), 

Yaacov Malinovitz (Deputy Sales Manager) 

PRINCIPAL ACTIVITIES: Production and export of field crops, 

vegetables, fruits and poultry. The company handles the 

export of Israel’s fresh agricultural produce and is the main 

export contractor for the Israel Vegetable Board, the Israel 

Fruit Board and the Israel Flower Board 

Trade Names: CARMEL, Bio-Top (R), Dana Cherry Tomatoes, 

Hod Lavan Turkey Products, Jaffa, Folie Gras, Rubina (R), 

Yakin Agrexo, EcoFresh (R), Carme Eden (R), Alesia 

Status: State Owned 

Principal Shareholders: Israel Government (50%), Tnuva 

(25%); Flower Board (6.25%); Fruit Board (6.25%); Vegetable 

Board (6.25%); Poultry Board (6.25%) 

No of Employees: 460 

00853 

AGROGREEN LTD 

Address: PO Box 153, Kiryat Minrav Hi-Tech Park, Ashdod 

77101 

International tel: +972 (8) 863 3117 

International fax: +972 (8) 863 3120 

Company email: info@agrogreen.co.il 

Website: www.agrogreen.co.il 

Management: Orna Pollack (Chief Executive Officer), Amir 

Bercovitz (Operations Manager), Dr Daphna Blachinsky 

(Field Research Manager), Dr Mordechai Keren-Zur (Scientific 

Manager), Doron Yonay (Marketing & Business 

Development Manager) 

PRINCIPAL ACTIVITIES: Production of natural agricultural 

biotechnology products based on natural microorganisms 

Parent Company: Minrav Group 

Status: Private Company 

Principal Shareholders: Minrav Group 


00854 

AIRPORT CITY LTD 

Address: PO Box 66, Ben Gurion Airport, Kiriat Sde, Hatuefa 

70151 



Website: www.airport-city.co.il 

Management: Jacob Meimon (Chairman), Miron Schnider 

(Chief Executive Officer), Ora Abalya (Controller), Linda 

Ashkenazie (Director), Shimon Avnaim (Chief Financial Officer), 

Moni Barak (Director), Noa Lendner (Director), Yossi 

Levy (Director), Raffi Ori (Director) 

PRINCIPAL ACTIVITIES: Provides building and management 

services to real estate around Ben-Gurion Airport 

Ticker Symbol: ARPT 

Stock Exchange: TASE 

Status: Public Company 

Financial Information: 

31.12.06 31.12.07 

NIS’000 NIS’000 

Revenue 165,229 495,783 

Profit before tax 57,789 410,562 

Profit after tax 21,776 160,511 

Earnings per share 0.46NIS 3.02NIS 

Shareholders’ equity 254,905 741,426 

00855 

ALADDIN KNOWLEDGE SYSTEMS LTD 

Address: 35 Efal Street, Kiryat Arye, Petach Tikva 49511 



Company email: eSafe@eAladdin.com 

Website: www.eAladdin.com 

114 

Board of Directors: Tsion Gonen (Vice president, eSafe), 

Yanki Margalit (Chairman and Chief Executive Officer), 

Dany Margalit (Executive Vice President Technologies and 

Chief Technology Officer), Elinor Nissensohn (Glogal Vice 

President of Sales and Marketing), Aviram Shemer (Chief 

Financial Officer), Shlomi Yanai (Vice president, eToken) 

Management: Avi Barir (Vice President Software Commerce) 

PRINCIPAL ACTIVITIES: Internet and software security company 

offering system solutions for software protection, 

licensing, internet security and authentication 

Trade Names: HASP (R), Privilege (R), eToken (R), eSafe (R) 

Subsidiary Companies: (100% owned unless stated): Aladdin 

Brasil Ltda (Brazil); Aladdin Espana (Spain); Aladdin 

France SA (France); Aladdin Japan Co Ltd (Japan); Aladdin 

Knowledge Systems BV (Netherlands); Aladdin Knowledge 

Systems GmbH & Co KG (Germany); Aladdin Knowledge 

Systems Inc (USA); Aladdin Knowledge Systems UK Ltd 

(UK); Aladdin Software Security RD (Russia) 

Auditors: Kost, Forer & Gabbay (a member of Ernst & Young 

Global) 

Principal Law Firm: Berkman, Wechsler, Sahar, Bloom & Co 

Ticker Symbol: ALDN 

Stock Exchange: NASDAQ 

ISIN: IL0010824030 


Principal Shareholders: Yanki Margalit (16.6%); Juniper 

Trading Services (12%) 

Financial Information: Consolidated figures 

31.12.06 31.12.07 

NIS’000 NIS’000 

Revenue 376,186 407,222 




00856 

ALBAAD MASSUOT YITZHAK LTD 

Address: PO Box, Sdeh Gat 79858 

International tel: +972 (8) 860 72 22 

International fax: +972 (8) 850 11 02 

Company email: albaad@albaad.com 

Website: www.albaad.com 

Board of Directors: Amnon Brodie (Chairman), Itzik Ben- 

Hanan (Chief Executive Officer), Ms Mira Grinberg (VP 

Accounting), Miri Kupermintz (VP R&D), Shimon Laufer 

(Chief Financial Officer), Tsvi Levavi (Plant Manager), Gil 

Serfaty (VP Marketing) 

PRINCIPAL ACTIVITIES: Manufacture and distribution of nonbranded 

wet wipes. The company manufactures products 

for some of the best-known brands and retail chains in the 

global marketplace, with products sold in more than 35 

countries 

Mergers and Acquisitions: April 2004: acquisition of a 15% 

stake in the White Cloud brand of baby wipes 

Trade Names: White Cloud 

Subsidiary Companies: (100% owned unless stated): Feucht 

Hygiene-Werk GmbH (Germany); Geowipes (USA) 

Auditors: Kost Forer Gabbay & Kasierer & Co (member of 

Ernst & Young Global) 

Ticker Symbol: ALBA 


ISIN: IL0006250125 


Principal Shareholders: Massuot Yitzhak Holdings (1985) & 

Partners (58%); Bank Leumi Mutual Funds (6%) 

Date of Establishment: 1985 


31.12.06 

NIS’000 

Revenue 636,348 

Profit before tax 33,657 

Profit after tax 17,449 

Earnings per share 2.60NIS 

Shareholders’ equity 247,688 

00857 

ALBAR MIMUNIT SERVICES LTD 

Address: 64 Mivtza Kadesh Street, Bnei Brak 51200 



Company email: info@albar.co.il 

Website: www.albar.co.il 

Board of Directors: Eli Elezra (Chairman) 

PRINCIPAL ACTIVITIES: Vehicle leasing and corporate fleet 

leasing and management services for private and business 

customers 

Mergers and Acquisitions: In 2002 the company was sold by 

Discount Investment Corporation to Eli Elezra through his 

construction company Afridar 

Joint Ventures: In January 2003 the company announced 

it was negotiating a major insurance deal with Shaham 

Insurance Agencies 

Parent Company: Elezra Promotion and Investment Ltd 


Principal Shareholders: Elezra Promotion and Investment Ltd 

(100%) 



00858 

ALLALOUF & CO SHIPPING LTD 

Address: 6 Engel Street, Tel Aviv 65224 



Company email: mail@allalouf.com 

Website: www.allalouf.com 

Board of Directors: E Alter (General Manager) 

Management: Charlie Bouzaglo (Finance Director) 

PRINCIPAL ACTIVITIES: Shipping of freight 

Subsidiary Companies: (100% owned unless stated): ADC; 

Eyal Cargo & Supervision; IDO Tours and Travel; Interdel; 

Marine Containers 



00859 

ALLIANCE TIRE COMPANY (1992) LTD 

Address: PO Box 48, 1 Friedlander Street, Hadera 38100 



Telex: 46222 

Company email: contact@alliance.co.il 

Website: www.alliance.co.il 

Board of Directors: Israel Tchetchik (Chairman), Joseph Anglister 

(President), Avi Ohavi (Quality Assurance Manager), 

David Shahar (Head of Engineering and Development) 

Management: Israel Boxer (Purchasing Manager), Tiko Gadot 

(Chief Financial Officer), Shimshon Man (Operations Manager) 

PRINCIPAL ACTIVITIES: Manufacture, marketing and export of 

multi-purpose, industrial, agricultural and off-road tyres and 

inner tubes. ISO 9001 certified 

Subsidiary Companies: (100% owned unless stated): Alliance 

Shivuk Zafon (1992) Ltd (74%); Alliance Shivuk Zmigim 

Merkaz (1995) Ltd (87%); Alliance Tire (1992) GmbH (Germany); 

Alliance Tire Co (1992) USA Ltd (USA) 

Auditors: Kesselman & Kesselman, a member of PricewaterhouseCoopers 

International 

Ticker Symbol: ALIN.B1 


ISIN: IL0045700247 


Principal Shareholders: Eliezer Fishman 



31.12.06 31.12.07 

NIS’000 NIS’000 

Revenue 727,020 755,512 

Profit (loss) before tax (72,364) 22,980 

Profit (loss) after tax (72,655) 56,017 


00860 

ALLIED INVESTMENTS LTD 

Address: 92 Yigal Alon Street, Tel Aviv 67891 



Company email: yigal@allied.co.il 

Board of Directors: Itzak Swary (Chairman), Nehemia Rubin 

(Managing Director), Baruch Wasng (Director) 

PRINCIPAL ACTIVITIES: Investment holding company 

Parent Company: Reliable Investment NV, Netherlands Antilles 


Principal Shareholders: Reliable Investment NV, Netherlands 

Antilles 

No of Employees: 11

03511 VENTANA CARGO SPA ITALY 


Principal Shareholders: Alleanza Assicurazioni SpA (100%) 


03511 

VENTANA CARGO SPA 

Former name: Ventana Ci SpA 

Address: Tangenziale Sud di Torino, Km 20.500 Interporto 

SITO, I-10040 Rivalta di Torino, TO 

International tel: +39 (011) 3974211 

International fax: +39 (011) 3974267 

Telex: 214260 

Company email: ventanacargo@ventanacargo.com 

Website: www.ventanacargo.com 

Board of Directors: Eleuterio Arcese (Direttore), Matteo 

Arcese (Amministratore Delegato) 

Management: Claudio Rossi (Direttore Generale) 

PRINCIPAL ACTIVITIES: International air, sea and road transport 

services 

Trade Names: Ventana Cargo SpA 

Parent Company: Arcese Trasporti SpA, Italy (01703) 

Subsidiary Companies: (100% owned unless stated): Ventana 

Cargo do Brazil Ltda; Ventana Cargo GmbH Deutschland; 

Ventana Overseas Cargo Inc 

Principal Banks: UniCredito Italiano; Intesa Sanpaolo SpA 

Auditors: PricewaterhouseCoopers 

Status: Non Quoted Public Company 

Principal Shareholders: Arcese Trasporti SpA 


Vercelli SpA 

see Schellino 

03512 

VERONESI VERONA SPA 

Address: Via Valpantena 18/G, Fr Quinto di Valpantena, 

I-37034 Verona, VR 



Telex: 480215 

Board of Directors: Giordano Veronesi (Amministratore Unico) 

Management: Renzo Croallo (Direttore Generale) 

PRINCIPAL ACTIVITIES: Production of animal feed 

Parent Company: Gruppo Veronesi SpA 

Principal Banks: Cariverona 

Principal Shareholders: Gruppo Veronesi SpA 


03513 

GIANNI VERSACE SPA 

Address: Via Alessandro Manzoni 38, I-20121 Milano, MI 



Website: www.versace.it 

Board of Directors: Santo Versace (Chairman), Donatella 

Versace (Vice Chairman), Giancarlo Di Risio (Chief Executive 

Officer), Leonardo Del Vecchio (Director) 

Management: Daniele Ballestrazzi (General Manager), 

Giuseppe Coter (IT Manager), Patrizio De Marchi (Human 

Resources Manager), Dante Di Angelo (Licence Director), 

Massimo Sala (Finance and Administration Manager) 

PRINCIPAL ACTIVITIES: Design and manufacture of clothing 

and accessories 

Trade Names: Gianni Versace, Versus, Versace Jeans Couture, 

Versace Classic V2, Versace Sport, Versace Intensive, 

Versace Young, Istante 

Subsidiary Companies: (100% owned unless stated): Alias 

SpA; Bavers SA (Luxembourg); Carnation Investments BV 

(Netherlands); Diver Srl; Fin-Vers SA (Switzerland); Gisado 

Inc (USA); Giver Profumi SpA (75%); GiVi Moda Inc (USA); 

GiVi USA Inc (USA); GV Distribution LLC (USA); GV Gioielli 

SA (Luxembourg); GV International NV (Netherlands); Immagine 

Srl (60%); Immobiliare Fontanella Srl; Modifin 

Belgique Sprl (Belgium); Modifin Company Store Ltd (UK); 

Modifin Deutschland Mode Handel GmbH (Germany); Modifin 

Espana SA (Spain); Modifin France SA (France); Modifin 

SA (Switzerland); Modifin SpA; Modifin UK Plc (UK); Muguet 

Hold BV (Netherlands); Nyre 64 Corp (USA); Prato Verde 

Inc (USA); V & Z SA (70%) (Switzerland); Verim SA (60%) 

(Luxembourg); Versace Profumi USA Ltd (75%) (USA); Versit 

LLC (60%) (USA); VeZe Company (70) USA%); VeZe SA 

(70%) (Switzerland); VeZe Srl (70%) 

Principal Banks: Intesa Sanpaolo SpA 

430 


No of Employees: 1,553 (Group) 

03514 

VERTEK SRL 

Address: Via Torino 19, I-10055 Condove, TO 



Company email: vertek@lucchini.it 

PRINCIPAL ACTIVITIES: Drawn steel products 

Parent Company: Lucchini SpA, Italy (02776) 


Principal Shareholders: Lucchini SpA (100%) 


03515 

VETRI SPECIALI SPA 

AIF Srl 

Former name: Attività Industriali Friuli Srl 

Address: Via Manci 5, I-38100 Trento, TN 



Company email: info@vetrispeciali.it 

Board of Directors: Stefano Marzotto (Chairman), Vitaliano 

Torno (Vice Chairman), Luca Marzotto (Director), Giorgio 

Mazzer (Managing Director), Massimo Noviello (Director) 

Audit Committee: Giuseppe Baratella (Statutory Auditor), 

Franco Corgnati (Statutory Auditor), Giuseppe Rovero 

(Statutory Auditor) 

PRINCIPAL ACTIVITIES: Manufacture of special glass containers 

Company History: The Company was sold to Vetri Speciali 

SpA during 2004. In 2005 the Company merged with Vetri 

Speciali SpA 

Parent Company: Zignago Vetro SpA, Italy (03560) 

Subsidiary Companies: (100% owned unless stated): Vetri 

Speciali Iberica SL (Spain); Vetri Speciali Inc (USA) 


Principal Shareholders: Zignago Vetro SpA 


31.12.06 31.12.07 

EUR’000 EUR’000 

Sales turnover 39,863 43,190 



03516 

VIANINI INDUSTRIA SPA 

Address: Via Montello 10, I-00195 Roma 



Company Registration Number: 03873920585 Roma 

Board of Directors: Alessandro Caltagirone (Chairman), Paolo 

Bardelli (Director), Carlo Carlevaris (Director), Mario Delfini 

(Director), Elvidio Tusino (Managing Director) 

Audit Committee: Carlo Schiavone (Statutory Auditor), Antonio 

Staffa (Statutory Auditor), Giampiero Tasco (Statutory 

Auditor) 

PRINCIPAL ACTIVITIES: Manufacture of reinforced concrete 

products 

Parent Company: Caltagirone SpA, Italy (01958) 

Subsidiary Companies: (100% owned unless stated): Indufin 

Srl (99.99%) 

Auditors: PricewaterhouseCoopers SpA 

Ticker Symbol: VIN 

Stock Exchange: Milano 

ISIN: IT0003127898 


Principal Shareholders: Caltagirone SpA (54.14%); Capitolium 

SpA (12.60%); Amber Capital LP (8.32%) 



31.12.06 31.12.07 

EUR’000 EUR’000 




Earnings per share 0.77EUR* 0.11EUR* 

Share capital 30,105 30,105 


*diluted 

03517 

VIANINI LAVORI SPA 

Address: Via Montello 10, I-00195 Roma 



Telex: 621664 

Website: www.vianinigroup.it 

Company Registration Number: 03873930584 Roma 

Board of Directors: Mario Delfini (Chairman), Pasquale Alcini 

(Managing Director), Alessandro Caltagirone (Director), 

Massimiliano Capece Minutolo (Director), Carlo Carlevaris 

(Director), Fabio Gera (Director), Albino Majore (Director), 

Arnaldo Santiccioli (Director), Carlo Schiavone (Statutory 

Auditor) 

Management: Franco Cristini (General Manager) 

Audit Committee: Antonio Staffa (Statutory Auditor), Giampiero 

Tasco (Statutory Auditor) 

PRINCIPAL ACTIVITIES: Civil engineering and construction 

Parent Company: Caltagirone SpA, Italy (01958) 

Subsidiary Companies: (100% owned unless stated): Buccimazza 

Ind Work Corp (Liberia); CDR Srl (99.99%); Compact 

Campania Srl; Esperia SpA; SILM SpA; SO.FI.COS Srl; 

Viafin Srl; Vianini Ingegneria SpA (75%); Vianini Thai Ltd 

(Thailand) 

Principal Banks: Banco di Roma; Intesa Sanpaolo SpA 

Auditors: PricewaterhouseCoopers SpA 

Ticker Symbol: VLA 

Stock Exchange: Milano 

ISIN: IT0003127864 


Principal Shareholders: Caltagirone SpA (56.47%) 


No of Employees: 160 (Group); 50 (Company) 


31.12.06 31.12.07 

EUR’000 EUR’000 







*diluted 

03518 

VIBA SPA 

Address: Via C Magni 1, I-21049 Tradate, VA 



Company email: viba@vibagroup.com 

Website: www.vibagroup.com 

PRINCIPAL ACTIVITIES: Production of colourings and chemical 

agents 

Trade Names: Vibatan 

Subsidiary Companies: (100% owned unless stated): Viba- 

TVK Termelõ és Kereskedelmi Kft (60%) (Hungary) 




03519 

VIBAC SPA 

Address: Strada Ticineto, Salita San Salvatore, I-15040 

Ticineto, AL 



Telex: 220041 Vibac I 

Website: www.vibac.com 

PRINCIPAL ACTIVITIES: Manufacture of adhesive tape and 

packaging 

Parent Company: Vibac International BV, Netherlands 


Principal Shareholders: Vibac International BV 


03520 

VIDEO TIME SPA 

Address: Via Europa 44, I-20063 Cologno Monzese, MI 



Telex: 320052 

Board of Directors: Pier Silvio Berlusconi (Presidente)

Ticker Symbol: PAS 

Stock Exchange: Madrid 

ISIN: ES0113770236 


Principal Shareholders: Fundación Pedro Barrié de la Maza 

(40.71%%); Corporación Financiera de Galicia SA (9.95%) 

No of Employees: 4,615 (Group); 4,092 (Bank) 


31.12.06 31.12.07 

EUR’000 EUR’000 



Dividend 44,300 54,954 

Dividend per share 0.17EUR 0.21EUR 

Earnings per share 1.91EUR 0.79EUR 


Shareholders’ equity 1,121,044 1,278,188 

Total Assets 23,782,247 25,326,457 

04905 

BANCO POPULAR ESPAÑOL SA 

Grupo Banco Popular 

Address: Velázquez 34, E-28001 Madrid 



Telex: 44351 BPE SC 

Website: www.bancopopular.es 

Board of Directors: Américo Amorim (Director), Francisco 

Aparicio (Board Secretary), Miguel de Solis (Director), Eric 

Gancedo (Director), Luis Herrando (Director), José María 

Lucía (Chief Operating Officer), José María Mas (Director 

- Shareholders’ Representative), Casimiro Molins (Director), 

Luis Montuenga (Director), Manuel Morillo (Director), 

Miguel Nigorra (Director), Nicolás Osuna (Director), Helena 

Revoredo (Director), José Ramón Rodríguez (Director), Angel 

Ron (Chairman and Chief Executive Officer), Vicente 

Santana (Director), Vicente Tardío (Director), Herbert Walter 

(Director) 

Management: José Luis Acea (Regional Manager, Madrid 

I), José Ramón Alonso (Senior Line Manager, Northern 

Spain), Victoriano Aparicio (Regional Manager, Madrid III), 

Jesús Arellano (Human and Technical Resources Manager), 

Joaquín Ariza (Manager, Bancopopular-e), Pedro Berlinches 

(Manager, Europensiones Eurovida), Ángel Blazquez (Manager, 

Popular de Mediación), Salvador Bosch (Regional 

Manager, Valencia), Ramón Bosch (Regional Manager, Galicia), 

José Luis Cabero (Regional Manager, Madrid II), Juan 

Manuel Cobo (Manager, Popular de Factoring), Alonso Cuetos 

(Regional Manager, Castilla-León), Susana de Medrano 

(Manager, Mundocredit), Rafael de Mena (General Technical 

Secretary), Fernando de Soto (Corporate Affairs Manager), 

Rafael Duarte (Manager, International Financial Institutions), 

Juan Echanojauregui (Investor Relations Manager), Antonio 

Férez (Senior Line Manager, Southern Spain), José Antonio 

Fernández (Regional Manager, Alicante), Miguel Franco 

(Regional Manager, Castilla La Mancha and Extremadura), 

Rafael Galán (Treasury Manager), Manuel García (Regional 

Manager, Asturias-Cantabria), Francisco García (Corporate 

Development Manager), Javier Gefaell (Manager, Popular 

Banca Privada), Francisco Gómez (Credit and Risk 

Manager), Gonzalo Gómez (Manager, Banco Popular Hipotecario), 

Jesús González (Regional Manager, Andalucia I), 

Roberto Higuera (Chief Financial Officer), Vicente López 

(Regional Manager, Cataluña I), José Luis Manso (Human 

Resources Director), Luis Felipe Marcos (Regulatory Compliance 

Director), José Carlos Mariño (Manager, Heller 

Portugal), Fernando Merino (Regional Manager, Canarias), 

Eutimio Morales (Comptroller), Carmen Ortiz (Manager, 

Popular Gestión), Tomás Pereira (Legal Counsel), Antonio 

Pérez (Regional Manager, Murcia), Juan Pérez (Manager, 

Banco Popular France), José Manuel Piñeiro (Asset Management 

Director), Miguel Prieto (Corporate and Social 

Responsibility Director), Antonio Pujol (Senior Line Manager, 

Central Spain), Carlos Ramos (Manager, Popular Bolsa), 

José Antonio Rego (Regional Manager, Aragón, Navarra 

and La Rioja), Ernesto Rey (Deputy Financial Officer), Angel 

Rivera (Retail and Commercial Banking Director), Jorge 

Rossell (Manager, Total Bank), Francisco Safont (Senior Line 

Manager Cataluña, Aragón, Navarra), José María Sagardoy 

(Wholesale Banking Manager), Francisco Sancha (Sales 

and Marketing Director), José Luis Sangüesa (Regional 

Manager, País Vasco), José Maríá Sanz (Customer Care 

Manager), Eladio Sebastián (Regional Manager, Cataluña 

III), Rui Manuel Semedo (Manager, Banco Popular Portugal), 

SPAIN BANCO SANTANDER SA 04907 

Antonio Silva (Regional Manager, Andalucía II), Francisco 

Subirana (Regional Manager, Cataluña II), Francisco Valério 

(Manager, Eurovida Portugal), Carlos Velásquez (Senior Line 

Manager, Levante), Francisco Zapata (Corporate Counsel) 

PRINCIPAL ACTIVITIES: Banco Popular Español is the parent 

company of a finance group including 5 regional banks in 

Spain (Banco de Andalucía, Banco de Castilla, Banco de 

Crédito Balear, Banco de Galicia and Banco de Vasconia), 

a mortgage bank (Banco Popular Hipotecario), an Internet 

Bank (Bancopopular-e) and a bank in France (Banco Popular 

France), 13 specialized companies handling financial 

services and several instrumental companies 

Joint Ventures: Heller Factoring Española and Heller Factoring 

Portugesa are joint ventures with Heller Financial, 

France. 

Subsidiary Companies: (100% owned unless stated): 

Aliseda; Aula 2000; Banco de Andalucía (80.07%); 

Banco de Castilla SA (95.16%); Banco de Crédito Balear 

(64.48%); Banco de Galicia SA (92.56%); Banco de Vasconia 

SA (96.82%); Banco Popular France SA (France); 

Banco Popular Hipotecario SA; Banco Popular Portugal SA 

(Portugal); Bancopopular-e; BCN Gerfundos; BCN Gestão 

de Imóveis (Portugal); BCN Predifundos; BNC International 

Cayman (Cayman Islands); BPE Capital International; 

BPE Finance International; BPE Preference International; 

Desarrollo Aplicaciones Especiales (50.67%); Eurocorredores 

(90%); Europensiones (51%); Eurovida SA (Portugal); 

Finespa; Gestión Premier Fund (60%); Gestora Europea 

de Inversiones; Gestora Popular; Heller Factoring Española 

(50%); Inca; Inmobiliaria Viagracia (99.99%); Inmobiliaria 

Vivesa (99.99%); Intermediación y Servicios Tecnológicos 

(99.50%); Inversiones Inmobiliarias Alprosa (63.41%); 

Popular Banca Privada SA (52.50%); Popular Bolsa; Popular 

Capital (90%); Popular Capital Europe (Netherlands); 

Popular Commercial Europe; Popular de Comunicaciones 

(99.84%); Popular de Informática (99.84%); Popular de 

Participaciones Financieras; Popular de Renting; Popular 

Español Asia Trade (People’s Republic of China); Popular 

Finance Europe (Netherlands); Popular Gestion Privada 

(60%); Popular Previsión Privada (60%); Popular Seguros 

SA (Portugal); Sogeval SA SGIIC (99.99%); Urbanizadora 

Española (97.55%) 

Auditors: PricewaterhouseCoopers Auditores SL 

Ticker Symbol: POP 

Stock Exchange: Madrid 

ISIN: ES0113790432 


Principal Shareholders: Board of Directors (31.59%) 

No of Employees: 14,056 (Group) 


31.12.06 31.12.07 

EUR’000 EUR’000 

Profit before tax 1,723,457 1,943,893 

Profit after tax 1,091,215 1,336,560 

Dividend 461,864 534,791 

Dividend per share 0.38EUR 0.44EUR 



Shareholders’ equity 5,914,581 6,640,580 

Customers’ deposits 36,941,191 42,661,584 

Total Assets 91,650,434 107,169,353 

*diluted 

04906 

BANCO POPULAR HIPOTECARIO SA 

Address: C/ Labastida 11, E-28034 Madrid 



Company Registration Number: A79223707 

Board of Directors: José Ramón Rodríguez García (Chairman), 

Francisco Fernández Dopico (Director), Roberto 

Higuera Montejo (Director), Javier Lleó (Board Secretary), 

José Sartorius (Director) 

Management: Eugenio Cabo Mansilla (Investment Management 

Director), Gonzalo Gómez Pérez (General Manager), 

Luis María Ximénez de Embún (Legal Counsel) 

PRINCIPAL ACTIVITIES: Financing of mortgages 

Parent Company: Banco Popular Español SA, Spain (04905) 

Auditors: PricewaterhouseCoopers SL 


Principal Shareholders: Banco Popular Español SA (100%) 




31.12.06 31.12.07 

EUR’000 EUR’000 





Total Assets 2,270,460 2,378,230 

04907 

BANCO SANTANDER SA 

BSCH 

Grupo BSCH 

Former name: Banco Santander Central Hispano 

Address: Plaza de Canalejas 1, E-28014 Madrid 

International tel: +34 (91) 558 10 31 (Investor Relations); 

+34 (91) 558 18 60 (Customer Service); 

+34 (91) 558 18 63 (Shareholders Office) 

International fax: +34 (91) 522 66 70 (Investor Relations); 

+34 (91) 558 14 53 

Website: www.gruposantander.com 

Board of Directors: Emilio Botín-Sanz de Sautuola (Chairman), 

Antonio Basagoiti García-Tuñón (Director), Ignacio 

Benjumea Cabeza de Vaca (General and Board Secretary), 

Antoine Bernheim (Director representing Assicurazioni Generali), 

Javier Botín-Sanz de Sautuola y O’Shea (Director), 

Terence Burns (Director), Fernando de Asúa Álvarez (First 

Vice-Chairman), Guillermo de la Dehesa Romero (Director), 

Rodrigo Echenique Gordillo (Director), Antonio Escámez 

Torres (Director), Francisco Luzón López (Executive Director, 

American Division), Abel Matutes Juan (Director), Ana 

Patricia Botín-Sanz de Sautuola y O’Shea (Director), Matías 

Rodríguez Inciarte (Third Vice-Chairman), Juan Rodríguez 

Inciarte (Executive Director), Luís Rojo Duque (Director), 

Alfredo Sáenz Abad (Second Vice Chairman and Chief Executive 

Officer), Luís Alberto Salazar-Simpson Bos (Director), 

Manuel Soto Serrano (Fourth Vice-Chairman), Isabel Tocino 

Biscarolasaga (Director) 

Management: José Antonio Álvarez (Finance and Investor 

Relations Manager), David Arce (Internal Audit General 

Manager), Juan Manuel Cendoya (Marketing and Communications 

General Manager), Fermín Colomés Graell 

(Operations General Manager), Gonzalo de las Heras Milla 

(Global Corporate Banking General Manager), José María 

Espí Martínez (Risk Management General Manager), José 

María Fuster (Chief of Technology Department), Enrique 

García Candelas (Santander Network General Manager - 

Spain), José Luis Gómez Alciturri (Human Resources Director), 

Joan David Grimá (Asset Management General 

Manager), Antonio Horta Ososrio (General Manager, Abbey), 

Adolfo Lagos Espinosa (Global Corporate Banking General 

Manager), Nuno Manuel da Silva Amado (General Manager, 

Santander Totta), Jorge Maortua Ruiz-López (Global Corporate 

Banking General Manager), Javier Marín Romano 

(Global Private Banking General Manager), Serafín Méndez 

(Property and Security General Manager), Jorge Morán 

Sánchez (Insurance General Manager), Javier Peralta (Risk 

Management General Manager), Magda Salarich (General 

Manager and Manager Consumer Finance Division), José 

Manuel Tejón Borrajo (General Supervisor) 

PRINCIPAL ACTIVITIES: Banco Santander Central Hispano has 

consolidated itself as Spain’s largest financial Group and 

one of the leading banks in the world providing services 

to 36 million customers in 42 countries around the world 

through more than 10,000 offices. 

Trade Names: Santander 

Subsidiary Companies: (100% owned unless stated): Abbey 

National plc (UK); Administradora de Fondos de Pensiones y 

Cesantía Santander SA (99.99%); AFP Summa Bansander 

SA (94.42%) (Chile); AG Activos y Participaciones SA 

(98.43%); All Funds Bank; Banca Serafin SA (98.85%) 

(Mexico); Banco Asunción SA (Paraguay); Banco BSN - 

Banif SA; Banco Caracas Holding NV (84.4%) (Netherlands 

Antilles); Banco Caracas NV (84.40%) (Netherlands 

Antilles); Banco Caracas, CA Banco Universal (91.88%) 

(Venezuela); Banco de Santa Cruz (95.93%) (Bolivia); Banco 

de Venezuela SA Banco Universal (98.8%) (Venezuela); 

Banco del Rio de la Plata (52.7%) (Argentina); Banco do 

Estado do São Paulo SA (97.83%) (Brazil); Banco Español 

de Crédito SA (98.54%); Banco Madesant (Portugal); 

Banco Madesant Sociedade Unipessoal (Portugal); Banco 

Santa Cruz SA (95.76%) (Bolivia); Banco Santander Brazil 

(95.78%) (Brazil); Banco Santander Brazil International 

(Brazil); Banco Santander Central Hispano (France); Banco 

597

06860 

AKMAN BAHARATLARI GIDA SANAYI 

TICARET LTD 

AKMA 

Address: Saadetderemah, Marmara No 145, Exnyurt, Istanbul 

International tel: +90 (212) 690 52 91/92 


Board of Directors: Zeki Duman (Chairman) 

PRINCIPAL ACTIVITIES: Distribution of food and beverages, 

including spices and soft drink powders 

Principal Banks: Yapi Kredi Bankasi; Akbank 



06861 

AKSA AKRILIK KIMYA SANAYII AS 

Address: Miralay Sefik Bey Sk Ak Han 15/17, Taksim, 80090 

Istanbul 



Telex: 25801 AKSA tr 

Company email: aksa@aksa.com 

Website: www.aksa.com 

Board of Directors: Omer Dinçkök (Chairman), Nevzat Ayaz 

(Director), Hasan Denizkurdu (Director), Ali Raif Dinçkök 

(Director), Ayca Dinçkök (Director), Erol Lodrik (Director), 

Mustafa Yilmaz (General Manager) 

PRINCIPAL ACTIVITIES: Manufacture and distribution of synthetic 

fibres, particularly acrylic-based tow, fibre and tops 

Major Products: Tow, tops, bumps, staple fibre 

Trade Names: AKSA 

Principal Agencies: AKPA (export sales) 

Associated Companies: Affiliated Companies; Akal Tekstil 

San AS (22.1%); Akpa Tekstil Ihr Paz AS (13.47%); Aktops 

Tekstil San AS (10%); Akenerji Elektrik Üretimi Oto Prodüktör 

Grubu AS (15.57%); Akhavacilik ve Ulastirma Hizmetleri 

AS (7.33%); Ak-han Servis Hizmetleri AS (33%) 

Principal Banks: Yapi Kredi Bank; Turk Ekonomi Bankasi; 

Osmanli; Finansbank; Disbank 

Auditors: Denet Yeminli Mali Müsavirlik AS, a member firm of 

BDO International 

Ticker Symbol: AKSA 

Stock Exchange: Istanbul 


Principal Shareholders: Akkök Sanayii Yatirim Gelistirme AS 

(39.58%); Emniyet Ticaret ve San AS (18.72%) 




31.12.06 31.12.07 

YTL’000 YTL’000 

Sales turnover 1,384,803 900,327 

Profit (loss) before tax (8,966) 8,422 

Profit (loss) after tax (61,462) 4,531 



06862 

AKSIGORTA AS 

Address: Meclis-i Mebusan Cad No 147, Findikli, 80040 

Istanbul 

International tel: +90 (212) 393 43 00 (60 lines) 


Company email: info@aksigorta.com.tr 

Website: www.aksigorta.com.tr 

Board of Directors: Akin Kozanoglu (Chairman), Ridvan K 

Yirmibefloglu (Vice Chairman), Haluk Erdogan (Director), 

Turgay Özbeck (Director), Burak Tansan (Director), Ragip 

Yergin (General Manager) 

Management: Fahri Altýngöz (Assistant General Manager), 

Serkan Avci (Application Manager), A F Aydin (Service 

Centre Manager), Aygül Beyter (Bancassurance Manager), 

Ender Biyiklioglu (Assistant General Manager), T 

Murat Bogatur (Fire Manager), Ali Dogdu (Assistant General 

Manager), O Faruk Girer (Auto Logisitics Manager), Çetin 

Kolukýsa (Assistant General Manager), Ali Kuru (Corporate 

Relations Manager), Ufuk Misirlioglu (Agency Opeations 

and Structuring Manager), Cigdem Mufettisoglu (Operations 

Manager), Vedat Özkan (Reinsurance Manager), Murat 

Özkömürcü (Casualty Manager), Ayhan Saglam (Risk Management 

Manager), Yücel K Saltik (Marine Underwriting 

and Agriculture Manager), Zafer Senler (Assistant General 

TURKEY AL BARAKA TÜRK ÖZEL FINANS . . . 06867 

Manager), Sebnem Sezer (Audit Manager), Raif Turhan 

(Resource Manager), E Nevra Yener (Consultant) 

PRINCIPAL ACTIVITIES: Provision of a wide range of non-life 

insurance 

Trade Names: Aksigorta AS 

Principal Agencies: EGE; ADANA-ANKARA; KARADENIZ 

Branch Offices: Antalya; Denizli; Diyarbakir; Eskisehir; Samsun 

Representative Offices 

Parent Company: Haci Ömer Sabanci Holding, Turkey 

Subsidiary Companies: (100% owned unless stated): Haci 

Ömer Sabanci Holding AS 

Associated Companies: Ak Hayat AS (26%); Tursa Sabanci 

Turizm ve Yatirim (2.6%); Akbank (7.9%); Akçansa (7.4%); 

Çimsa (2.6%); Yünsa (1.4%) 

Principal Banks: Akbank 

Auditors: DRT Bagimisiz Denetim Ve Serbest Muhasebeci 

Mali Müsavirlik AS, a member of Deloitte Touche Tohmatsu 

Ticker Symbol: AKGRT 



Principal Shareholders: Haci Ömer Sabanci Holding (57%) 

Date of Establishment: April 1960 



31.12.06 31.12.07 

YTL’000 YTL’000 

Premium income 348,691 460,886 



06863 

AKSU ENERJI VE TIC AS 

Address: Piri Mah Mimir Sinan Cad, Miralay Mustafa Nuri 

Bey Ishani, Kat 2 No 77, 32100 Isparta 



Board of Directors: Ali Ihsan Beyhan (Director), Omer Çivril 

(Director), Yilmaz Kasap (Director), Dogan Kimilli (Director), I 

Atilla Süldür (Director), H Huseyin Uysal (Director) 

PRINCIPAL ACTIVITIES: Distribution of electricity 

Ticker Symbol: AKSUE 






31.12.06 31.12.07 

YTL’000 YTL’000 


Profit (loss) before tax (3,666) 476 

Profit (loss) after tax (1,635) 380 



06864 

AKSU IPLIK DOKUMA VE BOYA APRE 

FABRIKALARI TAS 

Address: Fevzipasa Mah Barbaros Cad No 71, Çerkezköy- 

Tekirdag, 59500 Istanbul 



Company email: inskay@aksu.com.tr 

Website: www.aksu.com.tr 

Board of Directors: Omer Dinçkök (Chairman), Ali Raif 

Dinçkök (Vice Chairman), Erdogan Dagdelen (Director), Mrs 

Ayça Dinçkök-Sandikçioglu (Director), Murat Kiliç (General 

Manager), Fuat Ozbekli (Finance Director) 

PRINCIPAL ACTIVITIES: Manufacture and distribution of yarn 

and woven fabrics 

Ticker Symbol: AKIPD 



Principal Shareholders: Akkök Sanayi Yatirim ve Gelistirme 

AS (71.55%) 

Date of Establishment: October 1952 



31.12.06 31.12.07 

YTL’000 YTL’000 


(Loss) before tax (13,803) (5,631) 

(Loss) after tax (13,803) (6,148) 



06865 

AKZO NOBEL BOYA AS 

Address: Esbas Ege Serbest Bölgesi, 120 parsel Gaziemir, 

Izmir 



Company email: info@interpon.com.tr 

Website: www.interpon.com.tr 

Senior Executives: Opue Aygar (Process Manager) 

PRINCIPAL ACTIVITIES: Manufacture of Electrostatic Thermosetting 

Powder Coatings 

Parent Company: Akzo Nobel NV, Netherlands 


Principal Shareholders: Akzo Nobel NV (75%); Altan Family 

(25%) 



06866 

AKZO NOBEL KEMIPOL AS 

Address: Ankara Asfalti 25 km, Kemalpasa, 35177 Izmir 



Company email: info@akzonobelkemipol.com.tr 

Website: www.akzonobelkemipol.com.tr 

Management: Eyüp Altan (General Manager) 

PRINCIPAL ACTIVITIES: Manufacture of industrial coatings 

and finishes 

Parent Company: Akzo Nobel NV, Netherlands 


Principal Shareholders: Akzo Nobel NV, Netherlands (51%) 



06867 

AL BARAKA TÜRK ÖZEL FINANS KURUMU 

AS 

Albaraka Turkish Finance House 

Albaraka Turk Participation Bank 

Address: Büyükdere Cad No 78, Mecidiyeköy, 80290 Istanbul 



Telex: 27061 abrt tr 

Company email: albarakaturk@albarakaturk.com.tr 

Website: www.albarakaturk.com.tr/ 

Management: Adnan Abdulmalek (Chairman), Yalcin Oner 

(Vice Chairman), Osman Akyuz (Director), Ercan Albay (Human 

Resources Manager), Ibrahim Alshamsi (Director), 

Hasan Altundag (Marketing Manager), Nihat Boz (Chief Legal 

Advisor), Adnan Buyukdeniz (General Manager), Mustafa 

Cetin (Marketing Manager), Mahmat Emek (Operations Department), 

Volkan Evcil (Head of Risk Management), Kenan 

Gokpinar (Marketing Manager), Ahmet Guzel (IT Division), 

Temel Haziroglu (General Manager), Ismail Kucukerdogan 

(Head of Inspection Unit), Ismail Kuz (Marketing Manager), 

Ahmet Ocak (Financial Affairs Department), Ahmet Oguz 

(Marketing Manager), Ilhami Ozdemir (Head of Internal 

Control Unit), Ekrem Pakdemirli (Director), Osman Suliman 

(Director), Bulent Taban (General Manager), Mehmet Vercin 

(General Manager), Fahrettin Yahsi (General Manager), 

Faisal Zamel (Director) 

PRINCIPAL ACTIVITIES: Provision of a wide range of banking 

services, including interest-free Islamic banking and 

financial services 

Branch Offices: 22 throughout Turkey 

Parent Company: Al Baraka Banking Group BSC 

Associated Companies: Group Banks; Al Baraka Investment 

& Development Co; Dallah Al Baraka (United Kingdom) Ltd 

(UK); Al Baraka Islamic Investment Bank (Bahrain); Beit 

et-Tamweel Al-Saudi Al-Tunisi (BEST) Bank (Tunisia); Al 

Baraka Bank, Sudan; Al Baraka Bank Ltd (South Africa); Al 

Tawfeek Investment Bank Ltd (Pakistan); Banque Al Baraka 

D’Jibouti; Banque Al Barka D’Algerie (Algeria); Al Baraka 

Bank (Lebanon); Dallah Al Baraka (Malaysia) Holding Sdn; 

Berhad (Malaysia) 

Auditors: Güney Serbest Muhasebeci Mali Musavirlik AS 


Principal Shareholders: Albaraka Banking Group (54.1%); 

Date of Establishment: 21st January, 1985 


841

00852 AGREXCO AGRICULTURAL EXPORT CO . . . ISRAEL 00852 ...

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