Annual Report 2009 Royal BAM Group nv

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188 <strong>2009</strong> 21 April 2010 General Meeting of Shareholders 23 April 2010 Ex-dividend listing 27 April 2010 Record date for dividend rights 29 April 2010 Declaration of dividend 20 May 2010 Publication of first quarter results * 26 August 2010 Publication of half-year results 18 November 2010 Publication of third quarter results * 3 March 2011 Publication of annual results for 2010 20 April 2011 General Meeting of Shareholders 19 May 2011 Publication of first quarter results * 25 August 2011 Publication of half-year results 17 November 2011 Publication of third quarter results * The General Meeting of Shareholders will take place on Tuesday 21 April 2010, starting at 3 p.m. in the venue Koepelzaal of the Renaissance Amsterdam Hotel, Kattengat 1, 1012 SZ Amsterdam. * Also interim statement as referred to in Section 5:25e of the Dutch Financial Supervision Act. Acknowledgements Layout: Boulogne Jonkers, Zoetermeer, the Netherlands Printing: RotoSmeets GrafiServices, Utrecht, the Netherlands Illustrations: Rob Acket, Guido Adolphs, Gerard van Beek Fotografie, De Beeldredaktie, Ton Borsboom, Michael Boulogne, Dries van den Brande, Christian Bruch, Richard Bryant, S. Calatrava/Photo-Daylight, Choppershoot, Imre Csany, J.L. Deru/Photo-Daylight, Rob Dukker, Getty Images, Michael Goedehardt, Hans van Heusden, Paul Highnam, Joop van Houdt Luchtfotografie, Henk de Jong Luchtfotografie, Gavin F. Kelly, Marcel van Kerckhoven, Raf Ketelslagers, Lex Klimbie, Peter Kulka Architekts, Remco Lemstra, Lourdas Photography, Ian McMahon, Andy Mason Photography, Rikkert Nijssen, Ben van Oeteren, Peter van Oosterhof, Trevor Palin, Lisette van de Pavoordt, Sara M. Peeters, Procomm, Jane van Raaphorst, Sjaak Ramakers, Sijbrand Reijm, Rhema Communications, Arthur Riet Fotografie, Petra van Schaik, Skypictures, Graeme Terry, Rik van den Wildenberg, Arjan Zijlstra. Printed on Revive 50:50 / 9Lives of BührmannUbbens, Zutphen, the Netherlands. This FSC-certified paper is made from 55 percent recycled fibres. 17.03.2010 Key financial dates
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2009 10,000 8,000 6,000 4,000 2,000
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Annual Report 2009 Soccer City foot
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Fire service and ambulance station,
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6 2009 Netherlands Belgium United K
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8 2009 Core of BAM’s strategy Mis
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10 2009 Horseshoe-shaped Saendelft
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12 2009 Stock exchange listing Roya
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14 2009 According to the register o
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16 2009 Information per ordinary sh
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18 2009 The members possess the exp
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20 2009 The Supervisory Board gave
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22 2009 Meeting decided in favour o
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24 2009 External auditor Both in it
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26 2009 Remuneration report The fol
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28 2009 The way in which the remune
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30 2009 Rules governing securities
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32 2009 W.K. Wiechers (1940), Chair
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34 2009 J.A.P. van Oosten (1948), C
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36 2009 Result before tax, excludin
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38 2009 In addition to the movement
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40 2009 Wft declaration In accordan
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42 2009 procedure for appointing me
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44 2009 or candidates the Board and
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46 2009 anonymous list, broken down
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48 2009 third-party bidder to exami
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50 2009 Decision on Article 10 Take
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52 2009 or of depositary receipts i
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Temporary steel structure under old
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56 2009 construction partners. A qu
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58 2009 proceedings and of AGIV’s
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60 2009 Rustenburg city centre proj
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62 2009 Construction barometer The
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Construction MAS - Museum aan de St
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66 2009 Restoration of Beverweert C
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68 2009 Office complex, 3 Assembly
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70 2009 BAM South Woningbouw Thames
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Property Approximately 300 luxury h
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74 2009 BAM City Link Woningbouw of
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76 2009 > Kaïros has been operatin
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Civil engineering Pedestrian bridge
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80 2009 BAM Reconstruction Woningbo
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82 2009 BAM Renovation Woningbouw o
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84 2009 BAM Water Woningbouw purifi
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86 2009 BAM Railway Woningbouw viad
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St. Peter the Apostle High School (
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Mechanical and electrical contracti
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Permit procedure for a natural gas
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94 2009 Ukraine, so the local Tebod
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96 2009 8 9 10 11 12 20 21 23 13 14
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98 2009 20 Net result for the year
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100 2009 29 8 9 9, 26 8, 26 28 28 1
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102 2009 3. Summary of significant
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104 2009 3.3 Segment reporting The
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106 2009 Gains and losses on dispos
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108 2009 Contracts containing the c
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110 2009 3.17 Derivative financial
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112 2009 3.20 Deferred taxes Deferr
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114 2009 If a variable interest rat
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116 2009 If the interest rates (EUR
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118 2009 The composition of the exp
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120 2009 5. Critical accounting est
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122 2009 Sector reporting Revenue a
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124 2009 Assets ¹ Netherlands Unit
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126 2009 PPP projects The total pos
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128 2009 Tangible assets on order a
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130 2009 9.1 Goodwill Goodwill pred
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132 2009 10. PPP receivables At 1 J
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134 2009 12. Other financial fixed
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136 2009 Trade receivables and impa
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Page 144 and 145: 142 2009 The financing expense on c
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Page 150 and 151: 148 2009 The actuarial assumptions
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Page 156 and 157: 154 2009 Deferred tax liabilities A
Page 158 and 159: 156 2009 Impairments in 2009 were m
Page 160 and 161: 158 2009 Allowing for dilution, the
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Page 174 and 175: 172 2009 2. Tangible assets At 1 Ja
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Page 178 and 179: 176 2009 The specification of movem
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Page 182 and 183: 180 2009 Anti-takeover measures The
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Page 186 and 187: 184 2009 Principal subsidiaries and
Page 188 and 189: 186 2009 Revenue Operating result e
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Annual Report 2009 Royal BAM Group nv

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