VINCI - 2008 annual report

Persons responsible for the registration document
1. Statement by the persons responsible for the registration document
“We have taken all due care to ensure that, to the best of our knowledge, the information presented in this registration document gives a true
and fair view and that there are no omissions likely to aff ect materially the meaning of the said information.
We confi rm that, to the best of our knowledge, the fi nancial statements have been prepared in compliance with applicable accounting standards
and give a true and fair view of the assets, liabilities, fi nancial position and profi t or loss of the Company and all consolidated subsidiaries.
We also confi rm that the Report of the Board of Directors which starts on page 94 presents a true and fair view of business developments,
the results and the fi nancial position of the Company and all consolidated subsidiaries, as well as a description of the principal risks and
uncertainties that they face.
We have received from the Statutory Auditors a letter reporting on the completion of their audit work and stating that they have verifi ed the
information relating to the fi nancial position and fi nancial statements included in the present document as well as the overall presentation
of this document.
The Statutory Auditors’ reports on the historical fi nancial information provided in the registration document are included on pages 256 and
277 of this document. These reports contain observations drawing readers’ attention to the changes in accounting policy made.”
Yves-Thibault de Silguy, Xavier Huillard,
Chairman of the Board of Directors Director and Chief Executive Offi cer
2. Statutory auditors
Names of the Statutory Auditors
Statutory Auditors
KPMG SA
A member of KPMG International
Immeuble Le Palatin -3, cours du Triangle
92939 Paris-La Défense
(Patrick-Hubert Petit and Philippe Bourhis)
First appointed: 10 May 2007
Current appointment expires at the close of the Shareholders’
Meeting to approve the 2012 fi nancial statements.
Deloitte & Associés
185, avenue Charles-de-Gaulle
92200 Neuilly-sur-Seine Cedex
(Jean-Paul Picard and Mansour Belhiba)
First appointed: 30 May 2001
Current appointment expires at the close of the Shareholders’
Meeting to approve the 2012 fi nancial statements.
3. Persons responsible for financial information
Christian Labeyrie, Executive Vice-President and Chief Financial Offi cer and Member of the Executive Committee (+33 1 47 16 35 23).
Pierre Duprat, Corporate Communications and Member of the Co-ordination and Strategy Committee (+33 1 47 16 44 06).
4. Other information referred to in this document
The following information referred to in this registration document is deemed to have been provided thereby:
– the 2006 IFRS consolidated fi nancial statements, the associated report of the Statutory Auditors and sections 9 and 10 of the table of correspondence;
shown on pages 178-258 and 282-283 of the 2006 registration document fi led with the AMF on 29 March 2007 under number D.07-0242.
– the 2007 IFRS consolidated fi nancial statements, the associated report of the Statutory Auditors and sections 9 and 10 of the table of correspondence;
shown on pages 176-258 and 288-289 of the 2007 registration document fi led with the AMF on 25 March 2008 under number D.08-0147.
5. Documents available for public consultation
All the documents defi ned in Article L.451-1-2 as amended of the Code Monétaire et Financier -the French Monetary and Financial Code -resulting
from the transposition of the European “Transparency” Directive (Directive 2004/109/CE), are available on the Company’s website (www.vinci.com).
The corporate statutes of VINCI may be consulted at the Company’s registered offi ce, 1, cours Ferdinand-de-Lesseps, 92851 Rueil-Malmaison
Cedex, France (+33 1 47 51 91 02).
278 VINCI __ 2008 ANNUAL REPORT
Deputy Statutory Auditors
Philippe Mathis
Immeuble Le Palatin -3, cours du Triangle
92939 Paris-La Défense
First appointed: 10 May 2007
Current appointment expires at the close of the Shareholders’
Meeting to approve the 2012 fi nancial statements.
BEAS SARL
7-9 villa Houssay
92200 Neuilly sur Seine, France
First appointed: 30 May 2001
Current appointment expires at the close of the Shareholders’
Meeting to approve the 2012 fi nancial statements.
The Statutory Auditors are registered with the Compagnie Nationale des Commissaires aux Comptes (offi cial statutory auditors’ representative body)
and are subject to the authority of the Haut Conseil du Commissariat aux Comptes (French High Council of Statutory Audit).