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Note 27 – Basic earnings per share and diluted earnings per share2012 2011Consolidated net income attributable to the Group (in euros) 20,399,000 14,427,000Weighted average number of shares outstanding in the period 3,050,046 3,050,046Net earnings per share 6.69 4.732012 2011Consolidated net income attributable to the Group (in euros) 20,399,000 14,427,000Annual savings of interest net of tax at the market rate and resulting from theexercise of stock options101,863 170,703Consolidated net income after dilution (in euros) 20,500,863 14,597,703Total number of potential shares 3,185,346 3,260,983Net diluted earnings per share 6.44 4.48Note 28 – Post-closing eventsNoneNote 29 – 2012 Appropriation of incomeOn 5 March 2013, the Board of Directors ruled on the consolidated financial statements for the period ending31 December 2012. These financial statements will become definitive only after they have been approved bythe Annual General Meeting of the shareholders. The Board of Directors will propose the distribution of a netdividend of €2 per share, compared with €1.80 for 2011. The total amount of dividends to be distributed willconsequently be €6,100,000.Note 30 – Auditors' feesIn thousands of eurosDeloitte & AssociésHorwath Audit FranceAmount % Amount %2012 2011 2012 2011 2012 2011 2012 2011AuditWork as statutory auditors,certification, auditing ofcorporate and consolidatedfinancial statements:- Issuer 95 83 35% 32% 95 83 42% 36%- Fully consolidated subsidiaries 173 156 64% 55% 111 109 49% 47%Other procedures and servicesdirectly related to the mission ofthe statutory auditors:- Issuer 30 11% 19 36 9% 15%- Fully consolidated subsidiaries 2 10 1% 2% 4 2%Subtotal 270 279 100% 100% 225 232 100% 100%Other procedures and services 13 9Total 283 288 225 232109
Note 31 – Consolidated companiesOwnershipCountry ofRegistration numberinterest /Companyregistration or(Siren)Controllingincorporationinterest308,491,521 Guerbet SA France 100%308,412,434 Simafex France 100%340,598,978 Medex France 100% 1Guerbet GmbH Germany 100%Guerbet Ges.m.b.H Austria 100%SA Guerbet nv Belgium 100%Laboratorios Farmaceuticos Guerbet SA Spain 100%Guerbet Laboratories Ltd United Kingdom 100%Guerbet Nederland BV Netherlands 100%Guerbet SpA Italy 100%Martins & Fernandes Portugal 100%Guerbet AG Switzerland 100%Guerbet AS Turkey 100%Guerbet Produtos Radiologicos Brazil 100%Guerbet Mexicana Mexico 100%Guerbet LLC USA 100%Guerbet Korea South Korea 100%Guerbet Asia Pacific Ltd Hong Kong 100%Guerbet Japan Japan 100%Guerbet Taiwan Co Ltd Taiwan 100%1 Of which 40% to be acquired under the terms of a reciprocal agreement between Guerbet and a non-controlling shareholder.110
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CONTENTSCHIEF EXECUTIVE OFFICERS’
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CHIEF EXECUTIVE OFFICERS’ MESSAGE
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THE GUERBET GROUP1) History of the
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3) Business overview3.1 Guerbet is
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3.4 The pathologiesIn Oncology, the
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Guerbet's offering of products is c
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c) Research & development• R&D ob
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• A proactive partnering strategy
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5) Group organisation at 31 Decembe
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e) DistributionGuerbet distribute i
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DirectorsOther offices and director
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There exist no arrangements or unde
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Summary of compensation for Marie-C
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• Stock options granted to non-of
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I - 1Organisation of the work of th
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"Research and Innovation" Committee
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II - Internal control and risk mana
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4) Statutory Auditors’ report pre
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SHAREHOLDER INFORMATION1) The Guerb
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As at 31 December 2010SHARESVOTING
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considered to have automatically re
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10) Provisions of the Articles of A
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c) Earnings highlightsIFRS(in thous
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g) OutlookStrongly focused on the n
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3) Risk factorsThe company conducte
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• Sourcing risksGuerbet has an ex
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• Information technology risksAn
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• Five-year summary of consolidat
Page 60 and 61: • Other information included in t
Page 62 and 63: • Recruitment and dismissalsGuerb
Page 64 and 65: and employee savings. The goal is s
Page 66 and 67: • Measures adopted to promote emp
Page 68 and 69: ) Pollution and waste managementThe
Page 70 and 71: 3) Societal informationa) Territori
Page 72 and 73: • Consolidated income statementIn
Page 74 and 75: In thousands of euros• Statement
Page 76 and 77: Changes in standards and interpreta
Page 78 and 79: g) Research and development expendi
Page 80 and 81: Held to maturity investmentsHeld-to
Page 82 and 83: creation are recorded under "Other
Page 84 and 85: III) Notes to the financial stateme
Page 86 and 87: Aged trial balance information for
Page 88 and 89: 2.2 - Borrowings by currencyCurrenc
Page 90 and 91: 3.3 - Analysis of the sensitivity o
Page 92 and 93: Revenue2012European companiesfor th
Page 94 and 95: In 2005, the Group acquired for ¥5
Page 96 and 97: 6.2 - Analysis of property, plant a
Page 98 and 99: The change in the net value of inve
Page 100 and 101: 12.2 - Accrued employee benefitsa)
Page 102 and 103: Change in net liabilities of the pe
Page 104 and 105: 14.4 - Personnel by region at year-
Page 106 and 107: Note 22 - Research and development
Page 108 and 109: Note 25 - Related parties25.1 - Rel
Page 112 and 113: 2) Auditors’ report on the consol
Page 114 and 115: 3) Parent company financial stateme
Page 116 and 117: • Income statementIn thousands of
Page 118 and 119: • Statement of cash flowsIn milli
Page 120 and 121: c) Property, plant and equipmentPro
Page 122 and 123: Note 1 - Intangible assets1 - 1 - C
Page 124 and 125: Note 6 - Receivables by maturityCos
Page 126 and 127: Note 9 - Regulated provisionsInvest
Page 128 and 129: Note 13 - Sales by region2012 2011F
Page 130 and 131: Tax income or expense recorded in t
Page 132 and 133: Debt waiver agreements granted to a
Page 134 and 135: Capital lease commitments relative
Page 136 and 137: 4) Auditors' report on the separate
Page 138 and 139: 5) Auditors' special report on rela
Page 140 and 141: ORDINARY AND EXTRAORDINARY GENERAL
Page 142 and 143: RESOLUTION THREE (Special report of
Page 144 and 145: Extraordinary resolutionsRESOLUTION
Page 146 and 147: 3) Report of the Board of Directors
Page 148 and 149: Application of legal provisions gov
Page 150 and 151: • Tenth draft resolution: stock s
Page 152 and 153: 2) The Statutory Auditorsa) Statuto
Page 154 and 155: 6) Articles of association (selecte
Page 156 and 157: 7) 2013 shareholders calendarEventD
Page 158 and 159: ) Annual financial reportInformatio
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