Annual report 2010 - Dexia.com

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Additional informationManagement reportConsolidatedfinancial statementsAnnual financial statementsGeneral dataNameThe company is called “Dexia”.Registered officeThe registered office of the company is in Belgium atPlace Rogier 11, 1210 Brussels(RPM Brussels VAT BE 0458.548.296).Legal form, incorporation, durationThe company is a limited company under Belgian law thatmakes a public appeal for investment. It was incorporated on15 July 1996 for an indefinite period. The company has twopermanent offices located in France and in Luxembourg.Corporate objectArticle 3 of the articles of association reads as follows:“The company has the object, both in Belgium and in othercountries, of:1. the acquisition, holding, management and sale, by whatevermeans, of all equity interests in companies or any otherlegal entities, whatever their legal form, existing or to becreated, which operate as credit institutions, insurance orreinsurance companies or which carry on financial, industrial,commercial or civil, administrative or technical activities, aswell as all types of shares, bonds, public funds and any otherfinancial instruments of whatever nature;2. the provision of assistance or administrative, commercialand financial services and accomplishment of all research onbehalf of third parties and in particular on behalf of companiesand other legal entities, whatever their legal form, inwhich it holds a direct or indirect equity interest, as well asthe provision of loans, advances, guarantees or securities, inwhatever form;3. the conducting of all movable property, real property,financial, industrial, commercial or civil transactions includingthe acquisition, management, leasing and sale of all movableand real property, related directly or indirectly to the realisationof its corporate object or likely to contribute to suchrealisation.”Places where the public may consultdocumentsThe articles of association of the company are available at theoffice of the Clerk to the Commercial Court of Brussels andat the company’s registered office. The annual reports aswell as the annual financial statements and the consolidatedfinancial statements are lodged with the National Bank ofBelgium. These documents may also be obtained from thecompany’s registered office. Decisions in relation to appointmentsand resignations of members of the Board of Directorsare published in the Appendix to the Belgian Gazette. Financialnotices concerning the company are published on itswebsite (www.dexia.com). The convocations to Shareholders’Meetings are published on the website and in the financialnewspapers, the daily press and periodicals.Additional information262 Dexia Annual report 2010
Dexia’s annual report 2010 has been published by the Financial Communication department of Dexia SA.This report is also available in Dutch and French. It just needs to be requested at the Dexia head office in Brusselsor in Paris or via the company website at www.dexia.com.Dexia SAPlace Rogier 11B-1210 BrusselsIBAN BE61-0682-1136-2017BIC GKCC BE BBRPM Brussels VAT BE 0458.548.296In Paris1, passerelle des RefletsTour Dexia – La Défense 2F-92919 La Défense CedexIn Luxembourg69, route d’EschL-2953 LuxembourgCONTACTPress departmentE-mail: pressdexia@dexia.comPhone Brussels: + 32 2 213 50 81Phone Paris: + 33 1 58 58 59 05Investor RelationsE-mail: dexia.investor-relations@dexia.comPhone Brussels: + 32 2 213 57 46Phone Paris: + 33 1 58 58 85 97Websitewww.dexia.comFINANCIAL CALENDAROrdinary Shareholders’ Meeting for the 2010 financial year11 May 2011Results as at 31 March 201111 May 2011Results as at 30 June 20114 August 2011Results as at 30 September 20119 November 2011Results as at 31 December 201122 February 2012Ordinary Shareholders’ Meeting for the 2011 financial year9 May 2012
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A n n u a lr e p o r t2 0 1 0
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4 Group profile8 Message from the c
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Group profileManagement reportConso
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Group profileRESULTS Dexia GAAP IFR
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Message from the ChairmenManagement
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2010 and early 2011 highlightsManag
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2010 and early 2011 highlightsDecem
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Update on the transformation planMa
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Update on the transformation planMa
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StrategyManagement reportConsolidat
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Declaration of corporategovernanceM
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Declaration of corporate governance
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Shareholder informationManagement r
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Human ResourcesMEMBERS OF STAFFGEND
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Human ResourcesFinally, questions r
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Sustainable developmentEnergy perfo
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Risk managementManagement reportCon
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Risk managementThe Operational Risk
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Capital managementManagement report
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Capital managementEconomic capitalE
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Financial resultsConsolidated state
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Financial resultsManagement reportC
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Activity and results of the busines
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C o n s o l i d a t e d f i n a n c
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Liabilities Note 31/12/09 31/12/10(
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Consolidated statementof changes in
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Gains and losses not recognised in
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Consolidated cash flow statement(in
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Notes to the consolidated financial
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Annual report 2010 - Dexia.com

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