ANNUAL REPORT 2004 - Breevast

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OT HER INFORMATIONAuditor’s reportTO THE SHAREHOLDER OF BREEVAST B.V.IntroductionWe have audited the 2004 financial statements of BreevastB.V., Amsterdam, as presented in this report. These financialstatements are the responsibility of the company’s management.Our responsibility is to express an opinion on thesefinancial statements based on our audit.BREEVAST ANNUAL REPORT 200444ScopeWe conducted our audit in accordance with auditing standardsgenerally accepted in the Netherlands. Those standardsrequire that we plan and perform the audit to obtainreasonable assurance about whether the financial statementsare free of material misstatement. An audit includes examining,on a test basis, evidence supporting the figures and disclosuresin the financial statements. An audit also includesassessing the accounting principles used and significant estimatesmade by management, as well as evaluating the overallfinancial statements presentation. We believe that our auditprovides a reasonable basis for our opinion.OpinionIn our opinion, the financial statements give a true and fairview of the financial position of the company as of December31, 2004 and of the result for the year then ended in accordancewith accounting principles generally accepted in theNetherlands and comply with the financial reporting requirementsincluded in Part 9, Book 2 of the Netherlands CivilCode.Utrecht, March 7, 2005PricewaterhouseCoopers Accountants N.V.
O T HER INFORMATIONPROFIT APPROPRIATION UNDER THEARTICLES OF ASSOCIATIONProfit appropriation take place in accordance with Article 28of the Articles of Association of Breevast B.V. Pursuant toarticle 28(1) of the company’s Articles of Association, theprofit realized in a financial year is at the disposal of theGeneral Meeting of Shareholders.BREEVAST ANNUAL REPORT 200445PROFIT APPROPRIATIONIt shall be proposed to the General Meeting of Shareholdersthat the profit for 2004 be allocated in its entirety to theother reserves. In anticipation of the adoption by the GeneralMeeting of Shareholders, the profit for 2004 has beenpresented as a separate item in the shareholders’ equity.
Page 1: ANNUAL REPORT 2004
Page 4 and 5: RIJKSADMINISTRATIEFCENTRUM (RAC) AN
Page 7 and 8: K EY FI GURES(x EUR 1,000)INVESTMEN
Page 9 and 10: MOLENPOORT SHOPPINGMALL IN NIJMEGEN
Page 13: NO TICE OF THE SUPERVISORY BOARDTO
Page 16 and 17: MA NAGEMENT RE PORTStrategy and dev
Page 18 and 19: MANAGEMENT REPORTStrategy and devel
Page 21 and 22: MANAGEMENT REPORTOutlook / Personne
Page 24 and 25: FI NANCIAL STATEMENTS 2004Accountin
Page 26 and 27: FINANCIAL STATEMENTS 2004Consolidat
Page 28 and 29: FINANCIAL STATEMENTS 2004Consolidat
Page 30 and 31: FINANCIAL STATEMENTS 2004Notes to t
Page 38 and 39: FINANCIAL STATEMENTS 2004Company ba
Page 40 and 41: FINANCIAL STATEMENTS 2004Company pr
Page 42 and 43: FINANCIAL STATEMENTS 2004Group comp
Page 44: TANFORAN PARK SHOPPING CENTER IN SA
Page 50: DISTRIBUTIONCENTRE, SCHARENBURG,WES
Page 54 and 55: FINANCIETOREN IN BRUSSELS,BELGIUM,
Page 56 and 57: DE WIJK NEAR MEPPEL,THE NETHERLANDS
Page 58: C ONTACT/C OLOPHONFOR FURTHER INFOR

ANNUAL REPORT 2004 - Breevast

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