annual report grupo security - Banco Security

More documents

Recommendations

Info

C o o p e r G a y C h i l e S . A . C o r r e d o r e s d e R e a s e g u r o st y p e o f c o m p a n yClosely-held corporation.i n s c r i p t i o n i n t h e s e c u r i t i e s r e g i s t e rEurop Assistance S.A. is inscribed in the Reinsurance Brokers Register of the Superintendency of Securities and Insurance, under CodeC-221.o b j e c t sreinsurance boker.g e n e r a l i n f o r m a t i o nCooper Gay Chile S.A. was constituted by public deed dated March 16, 2004 and authorized by the Superintendency of Securities andInsurance and inscribed in the corresponding register on March 25, 2004.p a i d c a p i t a l a n d e q u i t yThe capital and reserves at December 31, 2007 were Ch$207.8 million and the equity Ch$356.1 million.i n v e s t m e n t a s p r o p o r t i o n o f t h e a s s e t s o f g r u p o s e c u r i t y s . a .Cooper Gay Chile S.A. represents 0.05% of the assets of Grupo Security.t r a d i n g r e l a t i o n s w i t h s u b s i d i a r y a n d a s s o c i a t e c o m p a n i e s a n d t h e p a r e n tIn the future, there is the possibility of extending the offer of these services to customers of the parent’s subsidiaries and associatecompanies, principally the insurance companies Penta Security and Vida Security, and working together with Corredora Security.b o a r d o f d i r e c t o r sCHAIRMAN · Toby Crispian David Esser (non-resident foreigner)Directors · Francisco Silva Silva TAX Nº: 4.103.061-5· Renato Peñafiel Muñoz TAX Nº: 6.350.390-8· Steven Jackson (non-resident foreigner)· Alejandro Mandiola Parot TAX Nº: 8.684.673-K· Julián Suza Florez (non-resident foreigner)PRESIDENT · Jorge Edwards Guzmán TAX Nº: 6.000.590-7
annual report 2007grupo securitypage 169s u m m a r i z e d f i n a n c i a l s t a t e m e n t s · D e c e m b e r 3 1 , 2 0 0 7 a n d 2 0 0 6BALANCE SHEET2007Ch$ MILLIONS2006Ch$ MILLIONSASSETSCurrent 3,625.1 2,824.3Fixed assets 14.6 19.8Other assets 19.1 7.5Total ASSETS 3,658.8 2,851.6LIABILITIESCurrent 3,302.7 2,502.0Capital & reserves 27.8 208.8Net income for the year 328.3 140.8TOTAL LIABILITIES & SHAREHOLDERS’ EQUITY 3,658.8 2,851.6STATEMENT OF INCOME2007Ch$ MILLIONS2006Ch$ MILLIONSOperating income 403.9 161.1Non-operating loss (5.1) 4.5Income before taxes 398.8 165.6Minority interest 0.0Income tax (70.5) (24.8)NET INCOME FOR THE YEAR 328.3 140.8CASH FLOW2007Ch$ MILLIONS2006Ch$ MILLIONSNet cash flow from operating activities 1,129.8 481.8Net cash flow from investment activities (5.6) (7.8)Net cash flow from financing activities (321.7) (148.2)Net total cash flow the year 802.5 325.8Effect of inflation (7.2) (6.0)Net change in cash & cash equivalents 795.3 319.8
Page 1:
a n n u a l r e p o r t2 0 0 7g r u
Page 5 and 6:
annual report 2007grupo securitypag
Page 7:
Page 10 and 11:
Security produced a 148% real incre
Page 12 and 13:
B O A R D O F D I R E C T O R SC H
Page 14 and 15:
SUPERBRANDSSuperbrands placed Grupo
Page 16 and 17:
FUNDACION CHILEUNIDO SEMINARFUNDACI
Page 18 and 19:
1981Banco Urquijo de Chile is forme
Page 21 and 22:
economic and financial environment
Page 23 and 24:
Page 25:
Page 29 and 30:
Page 31 and 32:
Page 33:
Page 36 and 37:
A R E A S O F B U S I N E S SThe fo
Page 38 and 39:
F I N A N C I N GGrupo Security par
Page 40 and 41:
B A N C O S E C U R I T YThe missio
Page 42 and 43:
• PRIVATE BANKINGThis is focused
Page 44 and 45:
I N V E S T M E N T SGrupo Security
Page 46 and 47:
MUTUAL FUNDS SECURITYSHORT-TERM FIX
Page 48 and 49:
I N S U R A N C ET H E I N S U R A
Page 50 and 51:
In terms of investment income, life
Page 52 and 53:
2.45%54.9432.71%2.04%44.1901.63%1.5
Page 54 and 55:
S E R V I C E SIn order to provide
Page 56 and 57:
T R A V E L S E C U R I T Y S . A .
Page 59 and 60:
investment and financing policies
Page 61 and 62:
Page 63 and 64:
Page 65:
Page 68 and 69:
I n f o r m a t i o n o n t h e c o
Page 70 and 71:
The human team making up Grupo Secu
Page 72 and 73:
D I R E C T O R S ’ A L L O W A N
Page 74 and 75:
D I V I D E N D S P A I DThe follow
Page 76 and 77:
The following shows the volume of G
Page 78 and 79:
M A T E R I A L I N F O R M A T I O
Page 81 and 82:
financial statementsunconsolidatedc
Page 83 and 84:
I N D E P E N D E N T A U D I T O R
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
I N D E P E N D E N T A U D I T O R
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120: annual report 2007grupo securitypag
Page 145 and 146: G R U P O S E C U R I T Y S U B S I
Page 169: annual report 2007grupo securitypag
Page 185 and 186: D E C L A R A T I O N O F L I A B I
Page 187 and 188: A D D R E S S E S O F C O M PA N I
Page 193: annual report 2007grupo securitypag
Page 196: w w w . s e c u r i t y . c ld e s
show all

annual report grupo security - Banco Security

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

Delete template?

Save as template?