Annual Report 2004 - FCC

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ContentsLetter from the Chairman 2Letter from the Managing Director 4Governing Bodies 7Strategy 9The <strong>FCC</strong> Group in Figures: Consolidated Figures 11The <strong>FCC</strong> Group’s areas of activity 19Services 21Construction 41Cement 71Real estate 75Other sectors 81Social report 83Corporate governance 97Financial Statements, Managementreports and Auditor’s report 147Executive personnel 263
Letter fromthe Chairman
Page 1: AnnualReportThe FCC Group • Areas
Page 5 and 6: Dear shareholders,Letter fromthe Ma
Page 8 and 9: Governing BodiesGoverning BodiesBoa
Page 10: StrategyStrategygrowingFounded in 1
Page 13 and 14: The FCC Group in FiguresTurnoverMil
Page 15 and 16: Evolution of stock pricesFomento de
Page 17 and 18: Brief history of financial figuresA
Page 20: The FCC Group’sareas of activitie
Page 23 and 24: City sanitationStreet cleaning serv
Page 25 and 26: Madrid. Cleaning of the Juan Carlos
Page 27 and 28: The reduced size vehicle, which is1
Page 29 and 30: Water managementDrinking water and
Page 31 and 32: Industrial wasteIndustrial waste tr
Page 33 and 34: VersiaFCC Versia, S.A. operates in
Page 35 and 36: Urban furniture and advertisingTurn
Page 37 and 38: Conservation and systemsTurnover51
Page 39 and 40: Technical vehicle inspectionTurnove
Page 42 and 43: ConstructionAnalysis of the sectorI
Page 44 and 45: FCC’s activityAll of the construc
Page 46 and 47: The second system was used to push
Page 48 and 49: Viaduct over the Escudo River.Cant
Page 50 and 51: Maritime worksThe most noteworthy c
Page 52 and 53:
Railroad infrastructuresThe activit
Page 54 and 55:
Urban developmentThe most noteworth
Page 56 and 57:
Non-residentialThis section include
Page 58 and 59:
ConstructionCommunity of MadridSpor
Page 60 and 61:
ElectricityEspecialidades Eléctric
Page 62 and 63:
Infrastructure conservationThe FCC
Page 64 and 65:
Hydraulic works•Improvement of th
Page 66 and 67:
Pipelines and gas pipelinesAuxiliar
Page 68 and 69:
Infrastructure awardsThe FCC group
Page 70:
kilometres long. Since going into s
Page 73 and 74:
Cementos Portland Valderrivas, S.A.
Page 76 and 77:
Real estateAnalysis of the sectorTh
Page 78 and 79:
RealiaFCC’s activityRealia Busine
Page 80:
Torre PicassoSince its inauguration
Page 83 and 84:
Vehicle sales and technical assista
Page 85 and 86:
Environmental managementServicesThe
Page 87 and 88:
This company keeps managementprogra
Page 89 and 90:
ConstructionEnvironmental managemen
Page 91 and 92:
Generation of Noise and VibrationEf
Page 93 and 94:
Sustainability as a pathIn 1997 FCC
Page 95 and 96:
PersonnelAs of 31 st December of la
Page 97 and 98:
Social and cultural activitiesThe F
Page 99 and 100:
Fomento de Construcciones y Contrat
Page 101 and 102:
A.3.Complete the following table on
Page 103 and 104:
- EK will be entitled to appoint th
Page 105 and 106:
A.9.Describe the conditions and the
Page 107 and 108:
B.1.3.Complete the following tables
Page 109 and 110:
Name of Director Name of Company or
Page 111 and 112:
Number of beneficiaries 9Board of D
Page 113 and 114:
Article 18. Term of Office“1.The
Page 115 and 116:
B.1.25. Explain any mechanisms esta
Page 117 and 118:
B.1.29. Indicate whether the audito
Page 119 and 120:
Appointments and Retributions Commi
Page 121 and 122:
The members of the Appointments and
Page 123 and 124:
- Evaluating the reports on propose
Page 125 and 126:
Unless otherwise stipulated in the
Page 127 and 128:
The interests held by the members o
Page 129 and 130:
D. RISK CONTROL SYSTEMSD.1.General
Page 131 and 132:
3. Management of organisational ris
Page 133 and 134:
E. GENERAL MEETINGE.1.List the quor
Page 135 and 136:
E.5.State whether the Chairman of t
Page 137 and 138:
As a consequence of the Directors a
Page 139 and 140:
F. LEVEL OF COMPLIANCE WITH CORPORA
Page 141 and 142:
8. Control Committees.RECOMMENDATIO
Page 143 and 144:
3. If such a request for informatio
Page 145 and 146:
18. Communications with shareholder
Page 147 and 148:
Financial StatementsManagement repo
Page 149 and 150:
Financial Statements,Management rep
Page 151 and 152:
CONSOLIDATED BALANCE SHEETFomento d
Page 153 and 154:
CONSOLIDATED STATEMENT OF INCOMEFom
Page 155 and 156:
ContentsFomento de Construcciones y
Page 157 and 158:
c) Changes in the consolidated Grou
Page 159 and 160:
The interest capitalized as describ
Page 161 and 162:
t) Environmental informationThe FCC
Page 163 and 164:
Los movimientos de las diversas par
Page 165 and 166:
With respect to the “Change in Co
Page 167 and 168:
13. TRADE RECEIVABLE FOR SALES AND
Page 169 and 170:
d) Treasury stockAs of December 31,
Page 171 and 172:
The balance as of December 31, 2004
Page 173 and 174:
Adjusted consolidated income per bo
Page 175 and 176:
The detail of the backlog for const
Page 177 and 178:
24. FEES PAID TO AUDITORSThe 2004 f
Page 179 and 180:
27. CONSOLIDATED COST ACCOUNTING ST
Page 181 and 182:
Company Net book values % Nominal p
Page 183 and 184:
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Page 187 and 188:
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EXHIBIT II.MULTIGROUP COMPANIESComp
Page 193 and 194:
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Page 203 and 204:
EXHIBIT IV.CHANGES IN THE CONSOLIDA
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ManagementreportConsolidatedGroup
Page 207 and 208:
2.1. Net salesIn 2004 the FCC Group
Page 209 and 210:
2.9. Funds ObtainedIn 2004 the fund
Page 211 and 212:
3.2. Services3.2.1. Earnings2004 20
Page 213 and 214:
3.4. Cementos Portland Valderrivas3
Page 215 and 216:
OUTLOOK FOR 2005Below we set forth
Page 217 and 218:
Auditor’s report. Consolidated Gr
Page 219 and 220:
FinancialStatementsFomento deConstr
Page 221 and 222:
as of december 31, 2004In thousands
Page 223 and 224:
as of december 31, 2004In thousands
Page 225 and 226:
1. COMPANY’S BUSINESS ACTIVITIEST
Page 227 and 228:
e) InventoriesInventories are value
Page 229 and 230:
6. TANGIBLE FIXED ASSETSThe detail
Page 231 and 232:
The variations in 2004 were as foll
Page 233 and 234:
The legal reserve can be used to in
Page 235 and 236:
II.Short-termTax receivables:Prepai
Page 237 and 238:
18. FEES PAID TO AUDITORSThe “Out
Page 239 and 240:
21. COST ACCOUNTING STATEMENTS OF I
Page 241 and 242:
Company Book Value % Dividends Capi
Page 243 and 244:
Company % Ownership Company % Owner
Page 245 and 246:
EXHIBIT IV. "REPORT OF THE BOARD OF
Page 247 and 248:
COMPANY PERFORMANCE IN 2004The Comp
Page 249 and 250:
At 2004 year-end, the construction
Page 251 and 252:
Auditor’s report. Fomento de Cons
Page 253 and 254:
Water ManagementManaging DirectorDe
Page 255 and 256:
Domestic ConstructionZone IAndaluc
Page 257 and 258:
Administration and FinanceDirector
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Annual Report 2004 - FCC

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