6 - Vicat

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1919.3.OPERATIONS WITH RELATED PARTIESRapport Spécial des commissaires aux comptes sur les conventions et engagements réglementés19.3. Statutory auditors’ report on regulated agreementsand commitmentsPursuant to article 28-1 paragraph 5 of the Regulations (EC)No. 809/2004 of the European Commission of April 29, 2004,special reports by the statutory auditors on regulated agreementsand commitments for the financial years ending onDecember 31, 2008 and December 31, 2007, which appearrespectively on page 132 of the Registration Document registeredwith the AMF on April 9, 2009 under number R.09-015,and page 126 of the Registration Document registered withthe AMF on April 29, 2008 under number R.08-043, are incorporatedby reference in this Registration Document.Year ended December 31, 2009To the shareholders,In our capacity as statutory auditors of yourCompany, we hereby present to you our report onthe regulated agreements and commitments.We are not required to ascertain whether any agreementsor commitments exist but to inform you, onthe basis of the information provided to us, of theterms and conditions of the agreements and commitmentsof which we were notified. It is not our roleto determine whether they are beneficial or appropriate.It is your responsibility, under the terms of articleR.225-31 of the French Commercial Code ("Code decommerce"), to evaluate the benefits arising fromthese agreements and commitments prior to theirapproval.Agreements and commitments entered into by theCompany in 2009We inform you that we have not been advised of anyagreements or commitments entered into in 2009and mentioned in article L.225-38 of the FrenchCommercial Code.Continuing agreements and commitments whichwere entered into in prior yearsMoreover, in accordance with the French CommercialCode, we have been informed of the following agreementsand commitments, which were approved duringprevious years and which were applicable duringthe period.• Undertakings relating to additional pensionbenefitsPurpose : Supplemental pension plan as defined inArticle 39 of the French General Tax Code (CGI).Terms and conditions : The undertakings with Cardifconcern the executive directors as well as managerswhose salary exceeds 4 times the ceiling of tranche A.We performed the procedures we considered necessaryin accordance with professional guidance issuedby the national institute of auditors (“Compagnienationale des commissaires aux comptes”), relatingto this engagement. Our work consisted in verifyingthat the information provided to us is in agreementwith the underlying documentation from which itwas extracted.Paris La Défense, Chamalières, March 5, 2010KPMG AuditDepartment of KPMG S.A.Jean-Marc DeclétyPartnerChamalières, March 5, 2010Wolff & Associés S.A.S.Grégory WolffPartner126 VICAT - 2009 registration document
20Financialinformationon the assets and liabilities,financial situation and incomestatements of the issuer20.1. Accounting principles 12820.2. Historical financial information 12820.2.1. Consolidated financial statementsat 31 December 2009 12920.2.2. Notes to the 2009 consolidated financialstatements 13420.2.3. Statutory auditors' report onthe consolidated financial statements 17020.3. Financial statementsat December 31, 2009 17120.4. Auditors’ fees 18420.5. Dividend policy 18420.6. Legal proceedings and arbitration 18420.6.1. « Maurienne » dispute 18420.6.2. Competition litigation in Corsica 18520.6.3. Disputes relating to operating licenses 18620.7. Significant changes to the financialor commercial situation 18620.3.1. Balance sheet at December 31, 2009 17120.3.2. Income statement for the yearended on December 31, 2009 17320.3.3. Notes to <strong>Vicat</strong> S.A. Financial statements 2009 17520.3.4. Statutory auditors’ report on the financialstatements 1822009 registration document - VICAT 127
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egistrationdocument& financialannua
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2STATUTORYAUDITORS2.1. Incumbent au
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Selected financial information3.1.
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Risk factors4 4.1. RISKS RELATING T
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Risk factors4 4.4. MARKET RISKSThe
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INFORMATION ABOUT THE COMPANY5.2. I
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BUSINESS OVERVIEW6 6.1. OVERVIEW OF
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BUSINESS OVERVIEW66.3. DESCRIPTION
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BUSINESS OVERVIEW66.3. DESCRIPTION
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BUSINESS OVERVIEW6.3. DESCRIPTION O
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BUSINESS OVERVIEW6.4. DEPENDENCY FA
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BUSINESS OVERVIEW6.5. LEGISLATIVE A
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organisation chart77.2. INFORMATION
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organisation chart77.2. INFORMATION
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8Real estate,factories andequipment
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Real estate, factories and equipmen
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EXAMINATION OF THE FINANCIAL CONDIT
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EXAMINATION OF THE FINANCIAL CONDIT
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information concerning the asset ba
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20Financial information concerning
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21ADDITIONAL INFORMATION21.1. SHARE
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ADDITIONAL INFORMATION2121.2. CONST
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22SIGNIFICANTCONTRACTSGiven its act
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24DOCUMENTSAVAILABLE TOTHE PUBLICOf
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appendix1Report by the president on
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1appendixReport by the president on
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appendix2Statutoryauditors'reportpr
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appendix3ANNUALINFORMATION(ARTICLE
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3appendixANNUAL INFORMATION5. Decla
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4appendixELEMENTS CONSTITUTING THE
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GLOSSARYAdditiveAggregateAuto-level
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GLOSSARYClinkerisationCoalCoatingCo
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GLOSSARYGranulometryGrindingGrindin
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GLOSSARYPrecalcinatorCombustion cha
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GLOSSARYType of cementVibrationWork
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