5. - Secil

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Jim Mintern Anthony O´Loghlen Albert Manifold Sebastián Alegre Rossello Henry Morris Statutory Boards Pedro Queiroz Pereira Carlos Alves Francisco Nobre Guedes Carlos Abreu Sérgio Alves Martins Gonçalo Salazar Leite José Honório João Vendeirinho Almeida Anthony Creedon Joaquim Dias Cardoso Mário Valadas
General Meeting Board President Henrique Reynaud Campos Trocado Secretary Filipe de Andrade Pereira Coelho Board of Directors Chairman Pedro Mendonça de Queiroz Pereira Directors Carlos Eduardo Coelho Alves* Francisco José Melo e Castro Guedes** Carlos Alberto Medeiros Abreu** Sérgio Alves Martins** Gonçalo de Castro Salazar Leite** João Vendeirinho Almeida** Anthony Creedon** Jim Mintern Anthony O´Loghlen Albert Jude Manifold Sebastián Alegre Rossello Henry Morris José Alfredo de Almeida Honório Joaquim Dias Cardoso Mário José de Matos Valadas * Executive Comitee Member ** CEO Supervisory Board Sole Auditor PricewaterhouseCoopers & Associados, SROC, LDA represented by Abdul Nasser Abdul Sattar or Ana Maria Ávila de Oliveira Lopes Bertão 6 | 7 ANNUAL REPORT SECIL 2008
Page 1 and 2: ANNUAL REPORT 2OO8
Page 3 and 4: Annual Report 2008 2 | 3 ANNUAL REP
Page 5: Statutory Boards 6 Message from the
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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