Annual Report 2011 - Analist.be

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66 Annual Report 2011
Accounts at 31 December 2011Consolidated financial statementsConsolidated balance sheet ................................................................................................................................................ 68Consolidated statement of comprehensive income ................................................................................................ 69Consolidated statement of changes in shareholders’ equity .............................................................................. 70Consolidated cash flow statement .................................................................................................................................. 71Accounting policies ................................................................................................................................................................. 72Consolidation scope, associated companies and changes in the group structure ................................... 80Notes ............................................................................................................................................................................................. 83Statutory Auditor’s report .................................................................................................................................................. 116Condensed statutory balance sheet and income statement ......................................................... 118Dividend policy ....................................................................................................................................................................... 120Historical data ......................................................................................................................................................................... 121Summary of GBL’s investments since 2009 ........................................................................................................... 121Consolidated figures IFRS over 10 years ................................................................................................................... 122Accounts at 31 December 2011Annual Report 2011 67
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Annual Report2011 Groupe Bruxelles
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Responsible persons1 Responsibility
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Message to shareholdersLadies and G
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Stock Exchange dataShareholder info
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Selected Portfolio and financial ad
Page 17: Consolidated result analysisThe tab
Page 20 and 21: Consolidated figures IFRSIn 2011, t
Page 22 and 23: 20 Annual Report 2011
Page 24 and 25: Total is a global, integrated oil a
Page 30: GDF SUEZ is a world reference energ
Page 34 and 35: Overview of the activities - GDF SU
Page 36 and 37: The world’s co-leader in Wine & S
Page 39 and 40: Main financial data30 June 2011 30
Page 42 and 43: With a presence in 64 countries, La
Page 45 and 46: Environment variables and operating
Page 47 and 48: Data on Stock Exchange and on GBL
Page 49 and 50: Percentage of share capital .......
Page 51 and 52: Environment variables and operating
Page 54 and 55: Suez Environnement is a global lead
Page 58 and 59: Overview of the activities - Suez E
Page 62 and 63: Overview of the activities - Arkema
Page 64 and 65: Overview of the activities - Arkema
Page 66 and 67: Other investmentsIberdrola(http://w
Page 70 and 71: Consolidated balance sheet at 31 De
Page 72 and 73: Consolidated statement of changes i
Page 74 and 75: Accounting policiesGroupe Bruxelles
Page 77 and 78: Non-current assets held for sale an
Page 79 and 80: Pension liabilities and similar obl
Page 81 and 82: When such estimates are established
Page 83 and 84: Changes in group structureThe most
Page 85: NotesFor the sake of consistency, t
Page 88 and 89: Accounts at 31 December 2011 - Note
Page 96: Accounts at 31 December 2011 - Note
Page 99 and 100: In EUR millionLand andbuildingsMine
Page 101 and 102: 11. InventoriesIn EUR million 2011
Page 103 and 104: Bank loans (GBL)GBL drew on its cre
Page 105 and 106: 16. ProvisionsIn EUR million Legal
Page 107 and 108: Asset plan distributionIn % 2011 20
Page 109 and 110: 18. Other current liabilitiesIn EUR
Page 111 and 112: 19.2. Change in net balance sheet p
Page 113 and 114: ImerysImerys has put in place an in
Page 115: Fair value and carrying amountTo re
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Statutory Auditor’s report116 Ann
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Non-consolidated summary balance sh
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Dividend policyThe profit appropria
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Accounts at 31 December 2011 - Hist
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Corporate governance statementIan G
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Corporate governance statement1.1.2
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Corporate governance statementGéra
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Corporate governance statementAmaur
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Corporate governance statementNumbe
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Corporate governance statementThe a
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Corporate governance statementThe t
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Corporate governance statement3.2.
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Corporate governance statement3.4.1
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6. Risk management and internal con
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Six specific risks have been identi
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7. Policy on conflicts of interestC
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Extract of the minutes of the meeti
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Chain of ownershipPaul G.Desmarais6
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9.3.3. Organisation chart of shareh
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11.9. Capital11.9.1. Issued capital
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Resolutions proposed to shareholder
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• Regent and Member of the Budget
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Paul DesmaraisVice-Chairman of the
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• Director of 152245 Canada Inc.
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List of activities and other mandat
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• Director of Pargesa Holding S.A
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• Director of Great-West Lifeco I
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Amaury de SezeDirectorList of activ
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• Director of 4400046 Canada Inc.
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Gross annual returnThe gross annual
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Groupe Bruxelles Lambertwww.gbl.be
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