VINCI - 2005 annual report

PERSONS RESPONSIBLE
FOR THE REGISTRATION
DOCUMENT
1. SIGNED STATEMENT OF 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 of the group and that there are no omissions liable to affect
materially the meaning of the said information.
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 cash position and fi nancial statements included
in the present registration document as well as the overall presentation
of this document.
2. STATUTORY AUDITORS
Names of the Statutory Auditors
Statutory Auditors
Salustro Reydel
Member of KPMG International
8, avenue Delcassé - 75008 Paris
(Bernard Cattenoz and Benoît Lebrun)
First appointed: 23 June 1989.
Current term expires: at the close of the Shareholders Meeting
to approve the 2006 fi nancial statements.
Deloitte & Associés
In its seventh resolution, Vinci’s Combined Shareholders Meeting
of 28 April 2005 noted the name change from Deloitte Touche
Tomatsu Audit to Deloitte & Associés.
185, avenue Charles-de-Gaulle - 92200 Neuilly-sur-Seine
(Thierry Benoit)
First appointed: 30 May 2001.
Current term expires: at the close of the Shareholders Meeting
to approve the 2006 fi nancial statements.
304
VINCI 2005 ANNUAL REPORT
The Statutory Auditors’ reports on the historical fi nancial information
provided in the registration document are included on pages 283 and
292 of this document. These reports contain no observations.”
Antoine Zacharias Xavier Huillard
Chairman of the Board of Directors Chief Executive Offi cer
Alternate Auditors
François Pavard
8, avenue Delcassé - 75008 Paris
First appointed: 16 June 1995.
Current term expires: at the close of the Shareholders Meeting
to approve the 2006 fi nancial statements.
BEAS SARL
7-9, villa Houssay - 92200 Neuilly-sur-Seine
First appointed: 30 May 2001.
Current term expires: at the close of the Shareholders Meeting
to approve the 2006 fi nancial statements.
VINCI’s Statutory Auditors are registered with the Compagnie nationale
des commissaires aux comptes (offi cial statutory auditors’ representative
body) and subject to the authority of the Haut Conseil du commissariat
aux Comptes (French High Council of Statutory Auditors).