Annual report 2009 - Dexia.com

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Additional informationManagement reportConsolidatedfinancial statementsAnnual financial statementsRBC Dexia Investor ServicesBank SAEsch-sur-AlzetteZürich BranchBadenerstraße 567P.O. Box 101CH-8066 ZürichPhone: + 41 44 405 97 00www.rbcdexia-is.comRBC Dexia Investor ServicesBelgium SAPlace Rogier 11B-1210 BrusselsPhone: + 32 2 222 06 01www.rbcdexia-is.comRBC Dexia Investor ServicesCayman LtdRoyal Bank House4th Floor24 Shedden RoadPO Box 1586Grand Cayman KY1-1110Phone: + 352 2605 6761www.rbcdexia-is.comRBC Dexia Investor ServicesEspaña SAFernando el Santo 20E-28010 MadridPhone: + 34 91 360 99 00www.rbcdexia-is.esRBC Dexia Investor ServicesHolding (Hong Kong) Limited51/F, Central Plaza18 Harbour RoadWanchai, Hong KongPhone: + 852 2978 5656www.rbcdexia-is.comRBC Dexia Investor ServicesIreland LtdGeorge’s Quay House43 Towsend StreetIRL-Dublin 2Phone: +353 1 613 04 00www.rbcdexia-is.comRBC Dexia Investor ServicesItalia S.p.AVia Messina 38I-20154 MilanoPhone: + 39 02 33 62 31www.rbcdexia-is.comRBC Dexia Investor ServicesLimited77 Queen Victoria StreetUK-London EC4V 4AYPhone: + 44 207 002 2700www.rbcdexia-is.comRBC Dexia Investor Services(Malaysia) SDN.BHDPrima Avenue, Block 3508Jalan Teknokrat 663000 CyberjayaMalaysiaPhone: + 603 8686 3888RBC Dexia Investor ServicesNetherlands NVPiet Heinkade 55NL-1019 GM AmsterdamPhone: + 31 20 348 50 05www.rbcdexia-is.comRBC Dexia Investor Services TrustRoyal Trust Tower, 35th Floor77 King Street WestToronto, ON MW 1P9CanadaPhone: +1 416 955 62 51www.rbcdexia-is.comRBC Dexia Trust ServicesSingapore Limited20 Cecil Street#28-01 Equity PlazaSingapore 049705Phone: + 65 6823 5000www.rbcdexia-is.comSepiaAvenue Livingstone 6B-1000 BrusselsPhone: + 32 2 286 63 27SISL180, rue des AubépinesL-1145 LuxembourgPhone: + 352 45 90 33 09Société Luxembourgeoisede Leasing BIL Lease48, rue d’EichL-1460 LuxembourgPhone: + 352 22 77 33 1www.dexia-bil.luAdditional information248Dexia Annual report 2009
Dexia’s annual report 2009 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 2009 financial year12 May 2010Results as at 31 March 201012 May 2010Results as at 30 June 20106 August 2010Results as at 30 September 201010 November 2010Results as at 31 December 201024 February 2011Ordinary Shareholders’ Meeting for the 2010 financial year11 May 2011
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9Annual report 2009
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9Annual report 2009Management repor
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9Management report
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Group profi leSIMPLIFIED GROUP STRU
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Group profi leQUALITY OF RISKS Dexi
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In accordance with the agreement wi
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2009 and early 2010 highlightsExit
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2009 and early 2010 highlightsCreat
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Corporate governanceIntroduction: t
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Corporate governanceThe European Ad
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Corporate governanceNAMEPIERREMARIA
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Corporate governanceNAMEROBERTDE ME
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Corporate governanceNAMESPECIALISTC
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Corporate governanceNAMEKOEN VAN LO
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Corporate governanceNew directors a
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Corporate governanceConsidering tho
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Corporate governancemade and the fi
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Corporate governanceDIRECTORS’ AN
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Corporate governanceOperation and a
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Corporate governanceThe Appointment
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Corporate governanceResponsibilitie
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Corporate governanceVariable compen
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Corporate governancetional entities
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Corporate governance• It identifi
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Shareholder informationStock market
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Shareholder informationPRINCIPAL DE
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Human resourcesAGE PYRAMID> 5955-59
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Sustainable developmentThe 2009 Dex
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Risk managementIntroductionIn 2009,
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Risk managementThe Rating Committee
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Risk managementAsset qualityBy the
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Risk managementBond portfolioDexia
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Risk managementThis good performanc
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Risk managementRisk and control sel
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Risk managementECONOMIC CAPITALBY T
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Financial resultsPreliminary notes
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Financial resultsSolvency31/12/08 3
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Financial resultsAssetsLoans and ad
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Activity and results of the busines
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General information3. Overview of t
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General informationAll the above-me
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General information4.5. Dexia banka
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General information6.3. Notificatio
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Consolidated balance sheet ........
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Consolidated balance sheetManagemen
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Consolidated statementof incomeMana
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Management reportConsolidatedfinanc
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Consolidated statementof comprehens
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Notes to the consolidated financial
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Notes to the consolidated fi nancia
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Annual report 2009 - Dexia.com

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