Corporate - Macquarie

More documents

Recommendations

Info

Eiffage and APRR Chief Executive Officer Jean-François Roverato was elected Chairman of the Association Professionnelle Autoroutes et Ouvrages Routiers (ASFA) on 17 June 2009. July / August Toll plaza distribution During the summer season, 825,000 packets were distributed to car drivers passing through the Fleury (A6), Eprunes (A5) and Saint-Quentin-Fallavier (A43) toll plazas. In all, 1,300,000 samples were handed out, with the 1, 2, 3… détente magazine included in all distributions. + 1,7% 1 244 1 265 2008 2009 EBITDA (€m) November - 13.3% 498 432 2008 2009 Investments (€m) The A77 motorway celebrates ten years of partnership with Audi Opened in 1999, the motorway, known as the Autoroute de l’Arbre (the tree motorway), has always focussed on the environment. It provides rest areas devoted to specific tree species, as well as a high level of environmental awareness. Its anniversary is a reminder of the Group’s commitment to the environment. At the same time, AREA celebrated ten years operating the A51 Nord motorway. September European Heritage Days, 19 and 20 September Two days to discover the motorway heritage through visits and exhibitions. The event was an opportunity for the APRR group to show how it is making its networks more open and accessible. Risks run by pedestrians A communication campaign to increase driver awareness through the use of leaflets, posters and radio announcements. In 2009, one in every nine accidents was due to the presence of pedestrians on the roadway. + 9.8% 687 755 2008 2009 Cash flow from operations (*) (€m) (*) 2008 comparatives restated on a pro forma basis to reflect the change of accounting method in 2009 (first-time application of IFRIC 12) December Inauguration of the Arlay interchange (A39) For the first time in France, a toll plaza has been fitted with a photovoltaic canopy. This roof produces part of the electricity needed to operate the plaza. 7,349 - 7.2% Borrowings (€m) 6,822 2008 2009 Widening the A31 The widening of the section between Beaune and Langres to 2 x 3 lanes was completed in just three years. The motorway is now safer, with better traffic flow, and complies with current environmental standards. New APRR and AREA management contracts Negotiations with the State for signing management contracts covering the period from 2009 to 2013 continued throughout 2009 and an agreement as to their contents was reached on 21 December 2009. The management contracts set the amount and nature of the investments that the APRR group commits to make while also defining the associated tariff structure for the period from 2010 to 2013. Maurice-Lemaire tunnel The extension to the duration of the concession for the Maurice-Lemaire tunnel was confirmed by legislative enactment on 8 December 2009. This concession will now run to 31 December 2068. APRR 2009 AnnuAL REPORT 7
8 MANAGEMENT BODIES BOARD OF DIRECTORS on 28 January 2010 Jean-François Roverato Chief Executive Officer of Eiffage Chief Executive Officer of APRR Chairman of AREA Bruno Angles Managing Director, Head of France Macquarie Capital Funds Europe Gérard Bailly Senator for the Jura Vice-Chairman of the Jura General Council Edward Beckley Chief Financial Officer, Macquarie Capital Funds Europe Louis de Broissia Vice-Chairman of the Côte-d’Or General Council 2009 AnnuAL REPORT APRR Philippe Delmotte Director, Eiffage Robert Galley Former Minister Andrew Hunter Executive Director, Head of Macquarie Europe François Massé Deputy Managing Director, Eiffage Arnaud Montebourg Saône-et-Loire deputy County council chairman Max Roche Chief Financial Officer, Eiffage Peter Trent Chief Executive Officer, Macquarie Atlas Roads EXECUTIVE COMMITTEE Philippe Nourry Deputy Chief Executive Officer of APRR Chief Executive Officer of AREA Chairman of Adelac Patrick Boccardi Company Secretary Director of Human Resources Vincent Lang Chief Financial Officer Jean-René Argouarc’h Operations Manager, APRR Jean-Charles Dupin Operations Manager, AREA
Page 1 and 2: ible Ensuring safety and traffic fl
Page 3 and 4: OUR NETWORK €1,860 OVER million T
Page 5 and 6: SUSTAINABLE DEVELOPMENT COMMITMENTS
Page 7 and 8: 2 2009 AnnuAL REPORT APRR Design an
Page 9 and 10: 4 MESSAGE FROM THE CHIEF EXECUTIVE
Page 11: 6 2009 IN FACTS AND FIGURES January
Page 15 and 16: 10 STRATEGY AND DEVELOPMENT ENSURIN
Page 17 and 18: 12 STRATEGY AND DEVELOPMENT A devel
Page 19 and 20: 14 Protect… Concevoir et innover.
Page 21 and 22: 16 INVESTMENTS INVESTING FOR THE FU
Page 23 and 24: 18 TRAFFIC AND TOLL PLAZAS EASING T
Page 25 and 26: 20 CUSTOMER SAFETY AND SERVICES WOR
Page 27 and 28: 22 INFORMATION TECHNOLOGIES… IMPR
Page 29 and 30: 24 Exchanging and sharing 2009 Annu
Page 31 and 32: 26 HUMAN RESOURCES PREPARING THE FU
Page 33 and 34: 28 SUSTAINABLE DEVELOPMENT A REAL P
Page 35 and 36: 30 SUSTAINABLE DEVELOPMENT TRAINING
Page 37 and 38: 32 INNOVATION INNOVATE TO ADDRESS T
Page 39 and 40: Autoroutes Paris-Rhin-Rhône Joint
Page 41: Inno

Corporate - Macquarie

Create successful ePaper yourself

Delete template?

Save as template?