Annual Report 2004 - FCC

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Urban developmentThe most noteworthy contract awardslast year were:• Urbanisation of the Fuente Luchadevelopment in Alcobendas (Madrid).With more than 65 Ha for residentialuse and 357,000 m 2 of developableland, a total of 4,000 homes will bebuilt, 3,000 of which will be subsidised.• Urbanisation of the Vega Baja areain the city of Toledo. More than 40 Ha,30 on the right bank and 10 on theleft bank of the Tajo River, includingaccess roads. Includes one footbridgewith a 102 m span and two others witha tilted metallic arch with spans of14 m.• Urbanisation of the Massanes(Girona) industrial development zone.• Urbanisation of the South Sectorin Foios (Valencia).• Parking area for the San Rafaelhospital in La Coruña.Urbanization of the Costa Teguiseesplanade. LanzaroteConstructionParque del Oeste. Oviedo53
ResidentialDuring the past fiscal year, <strong>FCC</strong>delivered 5,231 finished homes, a totalof 810,537 m 2 in floor space.The contract awards were valued at579 million euros. The most significantcontracts awarded during the fiscalyear were for:• 629 homes in Montecarmelo. Madrid.• 948 homes in Las Tablas. Madrid.• 322 apartments on Isla Canela. Huelva.• 164 flats and apartments in Denia.Alicante.• 120 homes and garages in the GetafeNorte development in Getafe. Madrid.• 141 tourist apartments in VentaMelchor in La Línea de la Concepción.Cádiz.• 216 homes (50 semi-detached homesand 166 flats) for the Dehesa Novadevelopment in San Sebastián delos Reyes. Madrid.• 116 homes in Dehesa Vieja deSan Sebastián de los Reyes. Madrid.• 100 homes in Valdemoro. Madrid.• 221 semi-detached single-familyhomes in Las Margas Golf. Sabiñánigo.Huesca.• 208 homes, garages and commercialspaces for a eastern residentialcomplex in eastern Parla. Madrid.• 402 homes in Fuenlabrada. Madrid.• 263 homes in Parla. Madrid:• 132 apartments in Cerrado del Águila,Mijas. Málaga.Homes in Sotogrande. CádizHomes in Txurdínaga. BilbaoCedro Azul homes. Mirasierra. MadridArchitecture, Urban Development and PublicWorks award of the Madrid City Council54
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AnnualReportThe FCC Group • Areas
Page 3 and 4: Letter fromthe Chairman
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 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
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A.9.Describe the conditions and the
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B.1.3.Complete the following tables
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Name of Director Name of Company or
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Number of beneficiaries 9Board of D
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Article 18. Term of Office“1.The
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B.1.25. Explain any mechanisms esta
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B.1.29. Indicate whether the audito
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Appointments and Retributions Commi
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The members of the Appointments and
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- Evaluating the reports on propose
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Unless otherwise stipulated in the
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The interests held by the members o
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D. RISK CONTROL SYSTEMSD.1.General
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3. Management of organisational ris
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E. GENERAL MEETINGE.1.List the quor
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E.5.State whether the Chairman of t
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As a consequence of the Directors a
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F. LEVEL OF COMPLIANCE WITH CORPORA
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8. Control Committees.RECOMMENDATIO
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3. If such a request for informatio
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18. Communications with shareholder
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Financial StatementsManagement repo
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Financial Statements,Management rep
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CONSOLIDATED BALANCE SHEETFomento d
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CONSOLIDATED STATEMENT OF INCOMEFom
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ContentsFomento de Construcciones y
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c) Changes in the consolidated Grou
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The interest capitalized as describ
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t) Environmental informationThe FCC
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Los movimientos de las diversas par
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With respect to the “Change in Co
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13. TRADE RECEIVABLE FOR SALES AND
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d) Treasury stockAs of December 31,
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The balance as of December 31, 2004
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Adjusted consolidated income per bo
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The detail of the backlog for const
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24. FEES PAID TO AUDITORSThe 2004 f
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27. CONSOLIDATED COST ACCOUNTING ST
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Company Net book values % Nominal p
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EXHIBIT II.MULTIGROUP COMPANIESComp
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EXHIBIT IV.CHANGES IN THE CONSOLIDA
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ManagementreportConsolidatedGroup
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2.1. Net salesIn 2004 the FCC Group
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2.9. Funds ObtainedIn 2004 the fund
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3.2. Services3.2.1. Earnings2004 20
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3.4. Cementos Portland Valderrivas3
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OUTLOOK FOR 2005Below we set forth
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Auditor’s report. Consolidated Gr
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FinancialStatementsFomento deConstr
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as of december 31, 2004In thousands
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as of december 31, 2004In thousands
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1. COMPANY’S BUSINESS ACTIVITIEST
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e) InventoriesInventories are value
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6. TANGIBLE FIXED ASSETSThe detail
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The variations in 2004 were as foll
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The legal reserve can be used to in
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II.Short-termTax receivables:Prepai
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18. FEES PAID TO AUDITORSThe “Out
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21. COST ACCOUNTING STATEMENTS OF I
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Company Book Value % Dividends Capi
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Company % Ownership Company % Owner
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EXHIBIT IV. "REPORT OF THE BOARD OF
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COMPANY PERFORMANCE IN 2004The Comp
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At 2004 year-end, the construction
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Auditor’s report. Fomento de Cons
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Water ManagementManaging DirectorDe
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Domestic ConstructionZone IAndaluc
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Administration and FinanceDirector
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Annual Report 2004 - FCC

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