5. - Secil

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SECIL - COMPANHIA GERAL DE CAL E CIMENTO, S.A. Share Capital: 264 600 000 euros Head quarters: Outão - Setúbal Tax number: 500 243 590 Phone: +351 212 198 100 www.secil.pt
Annual Report 2008 2 | 3 ANNUAL REPORT SECIL 2008
Page 1: ANNUAL REPORT 2OO8
Page 5 and 6: Statutory Boards 6 Message from the
Page 7 and 8: General Meeting Board President Hen
Page 9 and 10: To achieve these economic and finan
Page 11 and 12: Leixões-Mar Depot Directors’ Rep
Page 13 and 14: os, broken down into 42 million in
Page 15 and 16: As a fundamental aspect of its sust
Page 17 and 18: MARCH ■ Secil participates in the
Page 19 and 20: (1) Estimates The business environm
Page 21 and 22: 3.2.3. HUMAN RESOURCES Efforts cont
Page 23 and 24: AGGREGATES Major developments inclu
Page 25 and 26: 3.6. MADEIRA The construction secto
Page 27 and 28: 4. TUNISIA 4.1. MACROECONOMIC BACKG
Page 29 and 30: FINANCIAL INDICATORS 4.2.6. PROSPEC
Page 31 and 32: Cement output stood at 989 000 tons
Page 33 and 34: CEMENT Performance was significantl
Page 35 and 36: 7.3. AGGREGATES The aggregates mark
Page 37 and 38: 10.1. MANAGEMENT OF FINANCIAL RESOU
Page 39 and 40: PROPOSAL FOR APPROPRIATION OF PROFI
Page 41 and 42: Landscape recovery in Secil-Outão
Page 43 and 44: 2. Consolidated Balance Sheet CONSO
Page 45 and 46: 44 | 45 ANNUAL REPORT SECIL 2008 Tr
Page 47 and 48: Holy Trinity Church-Fátima 46 | 47
Page 49 and 50: INDEX TO THE NOTES TO THE CONSOLIDA
Page 51 and 52: full consolidation of this previous
Page 53 and 54:
Management determines the classific
Page 55 and 56:
1.18. INTEREST-BEARING LIABILITIES
Page 57 and 58:
and services in the ordinary course
Page 59 and 60:
tions undertaken by the tax authori
Page 61 and 62:
60 | 61 ANNUAL REPORT SECIL 2008 Co
Page 63 and 64:
62 | 63 ANNUAL REPORT SECIL 2008 Co
Page 65 and 66:
6. REMUNERATION OF MEMBERS OF STATU
Page 67 and 68:
10. NET FINANCE COSTS As of 31 Dece
Page 69 and 70:
12. MINORITY INTERESTS As of 31 Dec
Page 71 and 72:
15. GOODWILL During the years ended
Page 73 and 74:
16. OTHER INTANGIBLE ASSETS The amo
Page 75 and 76:
74 | 75 ANNUAL REPORT SECIL 2008 Bu
Page 77 and 78:
The amount of Euros 2,513,131 of fa
Page 79 and 80:
As of 31 December 2008 and 2007, ot
Page 81 and 82:
Almada Administrative and Tax Court
Page 83 and 84:
As deliberated at the General Meeti
Page 85 and 86:
84 | 85 ANNUAL REPORT SECIL 2008 Ex
Page 87 and 88:
Unrecognised deferred taxes on tax
Page 89 and 90:
88 | 89 ANNUAL REPORT SECIL 2008 Re
Page 91 and 92:
Liabilities for long-term service c
Page 93 and 94:
31/12/08 31/12/07 Autonomous Insura
Page 95 and 96:
94 | 95 ANNUAL REPORT SECIL 2008 31
Page 97 and 98:
Secil Betões e Inertes, S.A., a Gr
Page 99 and 100:
31. OTHER NON-CURRENT LIABILITIES A
Page 101 and 102:
GRANTS - CO 2 EMISSION ALLOWANCES:
Page 103 and 104:
As of 31 December 2008, payables to
Page 105 and 106:
36. ENVIRONMENTAL RELATED EXPENDITU
Page 107 and 108:
40. OTHER COMMITMENTS OF THE GROUP
Page 109 and 110:
43. COMPANIES INCLUDED IN CONSOLIDA
Page 111 and 112:
46.1. CONSOLIDATED BALANCE SHEET AT
Page 113 and 114:
46.2 CONSOLIDATED INCOME STATEMENT
Page 115 and 116:
conditions included in point nº 1
Page 117 and 118:
Common Name: Rue Scientific Name: R
Page 119 and 120:
13% Tunisia 12% Lebanon 10% Angola
Page 121 and 122:
Following are the main economic and
Page 123 and 124:
4. ENVIRONMENTAL PERFORMANCE Cement
Page 125 and 126:
4.1.3 ENERGY EFFICIENCY Similarly t
Page 127 and 128:
75,6% 2006 2007 2008 al rate of inc
Page 129 and 130:
2006 2007 2008 al rate of incorpora
Page 131 and 132:
2007 2008 2004 2005 2006 2007 2008
Page 133 and 134:
Further to this, in the region neig
Page 135 and 136:
Common Name: Butterfly Scientific N
Page 137 and 138:
2.REPORT OF STATUTORY AUDITORS (Fre
Page 139 and 140:
TREASURY STOCK (7,90%) SECIL INTERN
Page 141 and 142:
Common Name: Pimpernel Scientific N
Page 143 and 144:
Edition SECIL - COMPANHIA GERAL DE
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