REGISTRATION DOCUMENT - Bourbon

More documents

Recommendations

Info

4NotesCONSOLIDATED FINANCIAL STATEMENTSto the consolidated financial statements5.6.4 Stock options exercised during the year by each Executive DirectorNumber of optionsOptions exercised by Executive DirectorsNo. and date ofplanexercised duringthe year Exercise priceJacques d’Armand de Chateauvieux - - -Christian Lefèvre - - -Gaël BodénèsPlan no. 3March 9, 2005 9,220 (1) €17.43Laurent Renard - - -(1) Options granted before the appointment of Gaël Bodénès as Executive Vice President.5.7 SCOPE OF CONSOLIDATION5.7.1 List of fully consolidated companiesBOURBON% of control of capital helddirectly or indirectly% of capital interest helddirectly or indirectly2011 2010 2011 2010ParentcompanyParentcompanyCountryFrance (Paris)Aequo Animo Shipping Navegação Lda 100.00 100.00 100.00 100.00 Portugal(Madeira)Angor(3)100.00(3)100.00 FranceAntheor 100.00 100.00 100.00 100.00 FranceAries Marine Pte Ltd (ex Marine Network Asia Pte Ltd) 51.00 51.00 51.00 51.00 SingaporeAvracs 100.00 100.00 100.00 100.00 FranceBON Crewing AS 100.00 100.00 100.00 100.00 NorwayBON Management AS 100.00 100.00 100.00 100.00 NorwayBourbon AD2 100.00 100.00 100.00 100.00 FranceBourbon Asia Asset Pte Ltd 90.00 90.00 90.00 90.00 SingaporeBourbon Assistance 100.00 100.00 100.00 100.00 France(Reunion)Bourbon Baltic Limited Liability Company 100.00 0.00 100.00 0.00 RussiaBourbon Ben Luc Shareholding Company 100.00 100.00 99.81 99.81 VietnamBourbon Brazil Participações 100.00 100.00 100.00 100.00 BrazilBourbon Capital 100.00 100.00 100.00 100.00 LuxembourgBourbon Capital Holdings USA 100.00 100.00 100.00 100.00 United StatesBourbon China Group Ltd 100.00 100.00 100.00 100.00 ChinaBourbon Far East Pte Ltd 100.00 100.00 100.00 100.00 SingaporeBourbon Gaia Supply 100.00 100.00 100.00 100.00 FranceBourbon Interoil Nigeria Ltd 40.00 40.00 40.00 40.00 NigeriaBourbon Logistic Nigeria Limited 100.00 100.00 100.00 100.00 NigeriaBourbon Logistics Indonesia 100.00 100.00 95.00 95.00 IndonesiaBourbon Management (ex.-CFG) 100.00 100.00 100.00 100.00 FranceBourbon Marine Services Austral 100.00 100.00 100.00 100.00 MauritiusBourbon Maritime 100.00 100.00 100.00 100.00 FranceBourbon Offshore (ex.-Holding) 100.00 100.00 100.00 100.00 FranceBourbon Offshore Asia Pte Ltd 90.00 90.00 90.00 90.00 SingaporeBourbon Offshore Associates 100.00 100.00 100.00 100.00 United States116BOURBON - 2011 Registration Document
CONSOLIDATED FINANCIAL STATEMENTS4Notes to the consolidated financial statements% of control of capital helddirectly or indirectly% of capital interest helddirectly or indirectly2011 2010 2011 2010CountryBourbon Offshore Craft 100.00 100.00 100.00 100.00 FranceBourbon Offshore DNT (ex DNT Offshore) 100.00 100.00 100.00 100.00 ItalyBourbon Offshore DNT Asia Pte Ltd 100.00 0.00 80.00 0.00 SingaporeBourbon Offshore Gaia 100.00 100.00 100.00 100.00 FranceBourbon Offshore Greenmar 100.00 100.00 100.00 100.00 SwitzerlandBourbon Offshore Gulf 60.00 60.00 60.00 60.00 Bahrain(Manama)Bourbon Offshore III AS(4)100.00(4)100.00 NorwayBourbon Offshore III KS(4)100.00(4)100.00 NorwayBourbon Offshore India Private Ltd 100.00 100.00 100.00 100.00 IndiaBourbon Offshore Interoil Shipping-Navegação Lda 55.00 55.00 55.00 55.00 Portugal(Madeira)Bourbon Offshore IV AS 79.00 79.00 79.00 79.00 NorwayBourbon Offshore IV KS 81.10 81.10 79.00 79.00 NorwayBourbon Offshore Labuan Ltd 90.00 90.00 90.00 90.00 MalaysiaBourbon Offshore Maritima (ex Delba Maritima Navegação) 100.00 100.00 100.00 100.00 BrazilBourbon Offshore Mitra SDN BHD 100.00 100.00 90.00 90.00 MalaysiaBourbon Offshore MMI 100.00 100.00 100.00 100.00 United ArabEmiratesBourbon Offshore Norway AS 100.00 100.00 100.00 100.00 NorwayBourbon Offshore Pacifi c Pty Ltd 90.00 0.00 90.00 0.00 AustraliaBourbon Offshore Surf 100.00 100.00 100.00 100.00 FranceBourbon Offshore Triangle 70.00 70.00 70.00 70.00 EgyptBourbon Offshore Trinidad Ltd 100.00 100.00 100.00 49.00 TrinidadBourbon Offshore Ukraine (ex.-Bourbon Marine Services80.00 80.00 80.00 80.00 UkraineUkraine)Bourbon PS 100.00 100.00 100.00 100.00 FranceBourbon Salvage investments 100.00 100.00 100.00 100.00 FranceBourbon Services Luxembourg S.à.r.l 100.00 100.00 100.00 100.00 LuxembourgBourbon Ships AS 100.00 100.00 100.00 100.00 NorwayBourbon Sourcing and Trading Pte Ltd100.00 100.00 100.00 100.00 Singapore(ex.-Bourbon Training Center Asia Pte Ltd)Bourbon Subsea PS (ex.-Bourbon AD1) 100.00 100.00 100.00 100.00 FranceBourbon Subsea Services 100.00 100.00 100.00 100.00 FranceBourbon Subsea Services Investments 100.00 100.00 100.00 100.00 FranceBourbon Supply Asia Pte Ltd 90.00 90.00 90.00 90.00 SingaporeBourbon Supply Investissements 100.00 100.00 100.00 100.00 FranceBourbon Training Center & Simulator Pte Ltd 100.00 100.00 100.00 100.00 SingaporeBrindor 100.00 100.00 100.00 100.00 FranceBuana Jasa Bahari Pte Ltd 100.00 100.00 100.00 100.00 SingaporeCaroline 8 SAS 100.00 100.00 0.00 0.00 FranceCaroline 20 SAS 100.00 100.00 0.00 0.00 FranceCaroline 21 SAS 100.00 100.00 0.00 0.00 FranceCaroline 22 SAS 100.00 100.00 0.00 0.00 FranceCaroline 23 SAS 100.00 100.00 0.00 0.00 FranceCemtaf (ex.-Tribor) 100.00 100.00 100.00 100.00 FranceCentre de Formation Offshore Pétrolier Bourbon-Hydro Marseille100.00 100.00 100.00 100.00 FranceBOURBON - 2011 Registration Document 117
Page 1:
2011REGISTRATION DOCUMENTFinancial
Page 5 and 6:
BOURBON1IN 2011KEY FIGURES 4STOCK M
Page 7 and 8:
BOURBON IN 20111Stock Market data3
Page 10 and 11:
1BOURBON IN 20118BOURBON - 2011 Reg
Page 12 and 13:
2BOURBONOVERVIEW OF THE GROUPtimeli
Page 14 and 15:
OVERVIEW OF THE GROUP2Activities3.
Page 16 and 17:
2CompetitiveOVERVIEW OF THE GROUPen
Page 18 and 19:
3ActivitiesMANAGEMENT REPORTand Hig
Page 20 and 21:
MANAGEMENT REPORT3Results2.2.1.1 De
Page 22 and 23:
MANAGEMENT REPORT3Results“Other
Page 24 and 25:
3CorporateMANAGEMENT REPORTGovernan
Page 26 and 27:
Page 28 and 29:
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
3RiskMANAGEMENT REPORTfactors4.1.1
Page 42 and 43:
3RiskMANAGEMENT REPORTfactorsRigoro
Page 44 and 45:
3RiskMANAGEMENT REPORTfactorsMarine
Page 46 and 47:
3RiskMANAGEMENT REPORTfactorsIn ord
Page 48 and 49:
3RiskMANAGEMENT REPORTfactorsThe ta
Page 50 and 51:
3SocialMANAGEMENT REPORTand environ
Page 52 and 53:
3SocialMANAGEMENT REPORTand environ
Page 54 and 55:
3BOURBONMANAGEMENT REPORTSA and its
Page 56:
3BOURBONMANAGEMENT REPORTSA and its
Page 59 and 60:
MANAGEMENT REPORT3Proposals of the
Page 61 and 62:
MANAGEMENT REPORT3Table summarizing
Page 63 and 64:
CONSOLIDATED FINANCIAL4STATEMENTSFI
Page 65 and 66:
CONSOLIDATED FINANCIAL STATEMENTS4S
Page 67 and 68: CONSOLIDATED FINANCIAL STATEMENTS4S
Page 69 and 70: CONSOLIDATED FINANCIAL STATEMENTS4C
Page 71 and 72: CONSOLIDATED FINANCIAL STATEMENTS4N
Page 117: CONSOLIDATED FINANCIAL STATEMENTS4N
Page 122 and 123: 4NotesCONSOLIDATED FINANCIAL STATEM
Page 124 and 125: 4StatutoryCONSOLIDATED FINANCIAL ST
Page 126 and 127: 4CONSOLIDATED FINANCIAL STATEMENTS1
Page 128 and 129: 5ParentCOMPANY FINANCIAL STATEMENTS
Page 130 and 131: 5ComprehensiveCOMPANY FINANCIAL STA
Page 132 and 133: 5NotesCOMPANY FINANCIAL STATEMENTSt
Page 140 and 141: 5StatutoryCOMPANY FINANCIAL STATEME
Page 146 and 147: 6ReportREPORT OF THE CHAIRMANof the
Page 154 and 155: 6StatutoryREPORT OF THE CHAIRMANAud
Page 156 and 157: 7GeneralOTHER LEGAL AND FINANCIAL I
Page 164 and 165: 7Trademarks,OTHER LEGAL AND FINANCI
Page 166 and 167: 7NoticeOTHER LEGAL AND FINANCIAL IN
Page 168 and 169:
7ProposedOTHER LEGAL AND FINANCIAL
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
7StatutoryOTHER LEGAL AND FINANCIAL
Page 176 and 177:
7StatutoryOTHER LEGAL AND FINANCIAL
Page 178 and 179:
7AnnualOTHER LEGAL AND FINANCIAL IN
Page 180 and 181:
7ConcordanceOTHER LEGAL AND FINANCI
Page 182 and 183:
7ConcordanceOTHER LEGAL AND FINANCI
Page 184:
A French Société Anonyme with cap
show all

REGISTRATION DOCUMENT - Bourbon

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?