consolidated annual report - Gruppo Banca Sella

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274 - GRUPPO BANCA SELLA SECTION 1 DIRECTORS AND STATUTORY AUDITORS 1.1 Remuneration paid to directors and statutory auditors 2004 2003 a) Directors 1.839 1.717 b) Statutory auditors 211 214 1.2 Loans and guarantees given 2004 2003 a) Directors 408 1.347 b) Statutory auditors 223 974
ANNEXES (all figures are shown in euro thousand) Consolidated <strong>annual</strong> <strong>report</strong> 2004 - 275
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GRUPPO BANCA SELLA CONSOLIDATED ANN
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Section 4 - Tangible and intangible
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BOARD OF DIRECTORS’ CONSOLIDATED
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FINANCIAL RATIOS PROFITABILITY RATI
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- accomplishment of the project for
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R.O.E. (1) 2004 2003 2002 Banca Sel
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F I N A N C I A L R E S U LT S NET
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Loan losses (excluding write-ups to
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SECURITIES PORTFOLIO Consolidated s
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COMMERCIAL AND DISTRIBUTION POLICIE
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BRANCHES OF THE BANKS OF THE GROUP
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An analysis of Group staff highligh
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arise. It puts forward proposals an
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AUDITING CONTROL SURVEYS 2004 2003
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LOANS AS AT 31/12/2004 AND AS AT 31
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ASSETS UNDER MANAGEMENT AND THIRD P
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to € 17,3 million (including divi
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item was given by commissions on th
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Net collected assets showed a posit
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International Capital Holding S.A.
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one person and the rise in wages ac
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2005 OUTLOOK ECONOMIC BACKGROUND Th
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REMARKABLE FACTS AFTER CLOSING OF T
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BOARD OF STATUTORY AUDITORS’ CONS
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CONSOLIDATED FINANCIAL STATEMENTS O
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LIABILITIES (figures in euro thousa
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EXPLANATORY NOTES TO THE CONSOLIDAT
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The consolidated financial statemen
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ties hedged and the characteristics
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Sella Holding N.V. Participation ho
Page 64 and 65: any interest on arrears accrued and
Page 66 and 67: Dividends Dividends in favour of th
Page 68 and 69: SECTION 1 LOANS 1.1 Caption 30 “D
Page 70 and 71: 1.9 Movements in write-downs during
Page 72 and 73: 2.1 Investment securities 232 - GRU
Page 74 and 75: 3.1 Significant investments Head Ty
Page 76 and 77: Here below are stated the operation
Page 78 and 79: Name of company Activity Ownership
Page 80 and 81: 4.1 Changes during the year in tang
Page 82 and 83: SECTION 6 PAYABLES 6.1 Caption 10
Page 84 and 85: 7.1 Caption 90 “Reserves for poss
Page 86 and 87: Changes in caption 70 “Staff seve
Page 88 and 89: Caption 150 “Subscribed capital
Page 90 and 91: The floating rate bond loan issued
Page 92 and 93: 9.2 Caption 60 “Accruals and defe
Page 94 and 95: 10.5 Forward transactions Transacti
Page 96 and 97: 11.5 Geographical distribution of a
Page 98 and 99: 12.1 Securities dealing 258 - GRUPP
Page 100 and 101: The situation since the beginning o
Page 103 and 104: PART C - INFORMATION ABOUT CONSOLID
Page 105 and 106: SECTION 2 COMMISSIONS 2.1 Caption 4
Page 107 and 108: SECTION 3 DEALING PROFITS/LOSSES 3.
Page 109 and 110: SECTION 5 WRITE-DOWNS, WRITE-UPS AN
Page 111 and 112: SECTION 6 OTHER INCOME STATEMENT CA
Page 113: PART D - OTHER INFORMATION (all fig
Page 117: STATEMENT OF CASH FLOW Funds genera
Page 120 and 121: 280 - GRUPPO BANCA SELLA
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consolidated annual report - Gruppo Banca Sella

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