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Inhoud
Visie, profiel, doelstellingen en strategie ........................................................................................................................................................ 5
Korte schets ........................................................................................................................................................................................................................................ 9
Vooruitzichten 2002 ................................................................................................................................................................................................................. 11
Aankoop van bedrijven ......................................................................................................................................................................................................... 12
Integratie ............................................................................................................................................................................................................................................... 13
Kerngegevens ................................................................................................................................................................................................................................... 14
Het aandeel Koninklijke BAM NBM nv ................................................................................................................................................................. 16
Gegevens per gewoon aandeel ................................................................................................................................................................................... 20
Gegevens converteerbare achtergestelde obligaties ....................................................................................................................... 20
Structuur en organisatie Koninklijke BAM NBM nv ............................................................................................................................. 22
Bericht van de raad van commissarissen aan de aandeelhouders .................................................................................... 26
Verslag van de raad van bestuur
Financiële resultaten ................................................................................................................................................................................................................ 28
Orderportefeuille ......................................................................................................................................................................................................................... 29
Dividendbeleid ................................................................................................................................................................................................................................ 29
Dividendvoorstel .......................................................................................................................................................................................................................... 29
Financiering en investeringen ....................................................................................................................................................................................... 30
Risico’s en risicobeheersing ............................................................................................................................................................................................. 31
Human Resources Management ................................................................................................................................................................................. 35
Medezeggenschap ....................................................................................................................................................................................................................... 35
De bouwbarometer ................................................................................................................................................................................................................... 36
Integriteit bouwbranche ..................................................................................................................................................................................................... 41
BAM NBM Bouw en BAM NBM Vastgoed .......................................................................................................................................................... 42
BAM NBM Infra ................................................................................................................................................................................................................................ 48
BAM NBM Techniek .................................................................................................................................................................................................................... 49
Jaarrekening
Overzicht van de belangrijkste groepsmaatschappijen en deelnemingen ............................................................. 54
Overzicht van de belangrijkste niet geconsolideerde deelnemingen .......................................................................... 55
Geconsolideerde balans per 31 december 2001 .................................................................................................................................... 56
Geconsolideerde winst- en verliesrekening over 2001 ................................................................................................................... 57
Geconsolideerd kasstroomoverzicht 2001 ................................................................................................................................................... 58
Toelichting op de geconsolideerde balans en de
geconsolideerde winst- en verliesrekening .................................................................................................................................................. 59
Toelichting op de geconsolideerde balans .................................................................................................................................................... 62
Toelichting op de geconsolideerde winst- en verliesrekening ............................................................................................... 70
Vennootschappelijke balans per 31 december 2001 ........................................................................................................................ 72
Vennootschappelijke winst- en verliesrekening over 2001 ....................................................................................................... 73
Toelichting op de vennootschappelijke balans ........................................................................................................................................ 74
Overige gegevens
Voorstel tot bestemming van de winst over 2001 ............................................................................................................................... 77
Statutaire regeling omtrent bestemming van de winst ................................................................................................................ 77
Stichting Aandelenbeheer BAM NBM .................................................................................................................................................................. 78
N.V. Algemeen Nederlands Trustkantoor ANT .......................................................................................................................................... 79
Accountantsverklaring .......................................................................................................................................................................................................... 80
Gedragscode Koninklijke BAM NBM nv .............................................................................................................................................................. 81
Personalia raad van commissarissen .................................................................................................................................................................... 84
Namen van functionarissen Koninklijke BAM NBM nv ..................................................................................................................... 86
Koninklijke BAM NBM 3