Annual Report 09 - Viscofan

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ANNUAL REPORT 2009 17Organisational Chart of the Viscofan GroupBoard of DirectorsChief Executive OfficerJosé Antonio CanalesCorporate ManagementRegional ManagementDivisions of Group ManagementChief Operating OfficerAndrés DíazChief R&D OfficerIñaki RecaldeChief Commercial OfficerGabriel LarreaChief Financial OfficerCésar ArraizaDivisions of Group ServicesChief Human Resources OfficerJuan José RotaChief Legal OfficerElena CiordiaChief IR&Communication OfficerArmando AresChief Strategic projects OfficerJosé Vicente SendínChief Skinless extrusion OfficerPedro ErasoSPAINViscofan S.A.GERMANYGeneral Manager: Bertram TrauthNaturin Viscofan GmbHCZECH REPUBLICGeneral Manager: Miloslav KamisViscofan CZ s.r.o& Gamex CB s.r.o.SERBIAGeneral Manager:Juan Carlos Gª de la RasillaKoteks Viscofan d.o.oUSGeneral Manager:Viscofan USA Inc.MEXICOGeneral Manager: Óscar PonzViscofan de México S.R.L. de C.V.BRAZILGeneral Manager: Luis BertoliViscofan do Brasil, soc.come. E ind. LtdaCHINAGeneral Manager: Juan NegriViscofan TechnologySuzhou Co. Ltd.UNITED KINGDOMCommercial OfficeRUSSIACommercial OfficeCANADACommercial OfficeCOSTA RICACommercial OfficeTHAILANDCommercial Office
StratViscofan’s aim is to lead the way in this market:it specialises in artificial casings, whether they bebeing to offer customers the best possible alternativeby adapting to their production needs and the specificcharacteristics of their products.
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Page 4 and 5: ANNUAL REPORT 20093Index46810121516
Page 6 and 7: ANNUAL REPORT 2009 52009 %y-o-y 200
Page 8 and 9: ANNUAL REPORT 2009 7energetic effic
Page 10 and 11: ANNUAL REPORT 2009 9EUROPE/ASIA2,25
Page 12 and 13: ANNUAL REPORT 200911Opened sales of
Page 14 and 15: ANNUAL REPORT 2009 13Fibrous casing
Page 16 and 17: tureGroup Structure
Page 20 and 21: egyCorporate strategy
Page 22 and 23: ANNUAL REPORT 2009 21Value creation
Page 24 and 25: ANNUAL REPORT 2009 23Particularly s
Page 26 and 27: ANNUAL REPORT 2009 25Viscofan offer
Page 28 and 29: ANNUAL REPORT 2009 27As a result, a
Page 30 and 31: essBusiness performance
Page 32 and 33: ANNUAL REPORT 200931Amortization of
Page 34 and 35: ANNUAL REPORT 200933Key points of t
Page 36 and 37: ANNUAL REPORT 200935The revenue gro
Page 38 and 39: ANNUAL REPORT 200937of 2009, 179 do
Page 40 and 41: ANNUAL REPORT 200939Cumulative EBIT
Page 42 and 43: sibilityCorporate responsibility
Page 44 and 45: ANNUAL REPORT 200943Relating to the
Page 46 and 47: ANNUAL REPORT 200945The General Mee
Page 48 and 49: ANNUAL REPORT 200947The Board compr
Page 50 and 51: ANNUAL REPORT 200949VISCOFAN VS. IB
Page 52 and 53: ANNUAL REPORT 200951STOCK EXCHANGE
Page 54 and 55: ANNUAL REPORT 200953The challenges
Page 56 and 57: ANNUAL REPORT 200955The Company’s
Page 58 and 59: ANNUAL REPORT 200957At present ther
Page 60 and 61: ANNUAL REPORT 200959Viscofan Bioeng
Page 62 and 63: ANNUAL REPORT 200961Climate changeS
Page 64 and 65: ANNUAL REPORT 200963WASTE REDUCTION
Page 66 and 67: ncialANNUAL REPORT 2009 65entsVisco
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ANNUAL REPORT 200967Consolidated Fi
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ANNUAL REPORT 200969Consolidated in
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ANNUAL REPORT 200971Consolidated st
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ANNUAL REPORT 200973Viscofan S.A. a
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ANNUAL REPORT 200975IFRS improvemen
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ANNUAL REPORT 200977(4) Significant
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ANNUAL REPORT 200979(b) Amortizatio
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ANNUAL REPORT 200981(4.6) Leases(a)
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ANNUAL REPORT 200983When arranging
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ANNUAL REPORT 200985(4.12) Cash and
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ANNUAL REPORT 200987(b) Termination
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ANNUAL REPORT 200989(4.19) Income t
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ANNUAL REPORT 200991(4.23) Non-curr
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ANNUAL REPORT 200993The Group’s b
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ANNUAL REPORT 200995The following t
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ANNUAL REPORT 200997The major compo
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ANNUAL REPORT 200999(11) Trade and
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ANNUAL REPORT 2009101(13.3) Reserve
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ANNUAL REPORT 2009103(13.6) Distrib
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ANNUAL REPORT 2009105Details of the
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ANNUAL REPORT 2009107The following
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ANNUAL REPORT 2009109The Group expe
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ANNUAL REPORT 2009111recoverability
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ANNUAL REPORT 2009113Group entities
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ANNUAL REPORT 2009115Thousands of e
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ANNUAL REPORT 2009121(21) Other Inc
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ANNUAL REPORT 2009123The breakdown
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ANNUAL REPORT 2009125These changes
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ANNUAL REPORT 2009127Viscofan S.A.
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ANNUAL REPORT 2009129Principal Grou
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ANNUAL REPORT 2009131Consolidated F
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ANNUAL REPORT 2009133ActivityManufa
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ANNUAL REPORT 2009135ActivityManufa
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ANNUAL REPORT 2009137Tinned Food El
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ANNUAL REPORT 2009139North America
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ANNUAL REPORT 2009141Transfers 31.1
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ANNUAL REPORT 2009143Transfers 31.1
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ANNUAL REPORT 2009145entsViscofan,
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ANNUAL REPORT 2009 147Consolidated
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ANNUAL REPORT 2009149VISCOFAN, S.A.
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ANNUAL REPORT 20091552.2 Comparison
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ANNUAL REPORT 2009157Following init
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ANNUAL REPORT 20091594.5 Financial
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ANNUAL REPORT 2009161The reversal o
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ANNUAL REPORT 20091634.11 Cash and
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ANNUAL REPORT 20091654.19 Environme
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ANNUAL REPORT 20091676. PROPERTY, P
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ANNUAL REPORT 2009169The principal
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ANNUAL REPORT 20091717.1 Descriptio
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ANNUAL REPORT 2009173The descriptio
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ANNUAL REPORT 2009175These amounts
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ANNUAL REPORT 20091778.2 Hedging de
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ANNUAL REPORT 200917911.3 ReservesT
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ANNUAL REPORT 200918113. EQUITY - G
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ANNUAL REPORT 2009183These amounts
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ANNUAL REPORT 2009185Loans at a sub
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ANNUAL REPORT 200918716. TAXESThe b
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ANNUAL REPORT 2009189Increases from
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ANNUAL REPORT 2009191The Company ha
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ANNUAL REPORT 200919317.5 Finance c
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ANNUAL REPORT 2009195Transactions e
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ANNUAL REPORT 2009197During 2009 an
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ANNUAL REPORT 2009199Interest rate
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ANNUAL REPORT 200920121.3 Informati
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ANNUAL REPORT 2009203Outlook for th
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ANNUAL REPORT 2009205Information to
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ANNUAL REPORT 2009207G) The powers
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ANNUAL REPORT 2009209I) Any agreeme
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orateANNUAL REPORT 2009 211nanceAnn
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ANNUAL REPORT 2009213A.3. Complete
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ANNUAL REPORT 2009215Indicate wheth
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ANNUAL REPORT 2009217EXTERNAL DIREC
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ANNUAL REPORT 2009219B.1.6. Indicat
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ANNUAL REPORT 2009221b) On account
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ANNUAL REPORT 2009223B.1.14. Descri
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ANNUAL REPORT 2009225B.1.17. Indica
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ANNUAL REPORT 2009227Measures to mi
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ANNUAL REPORT 2009229In particular,
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ANNUAL REPORT 2009231B.1.33. Is the
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ANNUAL REPORT 2009233B.1.40. Indica
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ANNUAL REPORT 2009235B.2.2. State w
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ANNUAL REPORT 2009237Resolutions sh
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ANNUAL REPORT 2009239Executive Comm
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ANNUAL REPORT 2009241with the Recom
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ANNUAL REPORT 2009243C. RELATED-PAR
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ANNUAL REPORT 2009245 In view of th
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ANNUAL REPORT 2009247D.3. Indicate
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ANNUAL REPORT 2009249Article 15.- S
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ANNUAL REPORT 2009251Votes in favou
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ANNUAL REPORT 20092537. The Board p
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ANNUAL REPORT 200925515. When women
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ANNUAL REPORT 200925727. The propos
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ANNUAL REPORT 200925937. The compen
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ANNUAL REPORT 200926146. The member
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toryDirectory of Viscofan Sites
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ANNUAL REPORT 2009269Manufacturing
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Annual Report 2009This report is al
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Annual Report 09 - Viscofan

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