Annual Report 2011 - Analist.be

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Appendix – Offices of Directors• Vice-Chairman and Managing Director of CompagnieNationale à Portefeuille S.A. (B).• Managing Director of Belholding Belgium S.A. (B),Carpar S.A. (B), Compagnie Immobilière deRoumont S.A. (B), Erbe S.A. (B), Europart S.A. (B),Fibelpar S.A. (B), Financière de la Sambre S.A. (B),Fingen S.A. (B), Frère-Bourgeois S.A. (B), Investor S.A. (B)and Société des Quatre Chemins S.A. (B).• Director of Acide Carbonique Pur S.A. (B), AffichageHolding S.A. (CH), AOT Holding S.A. (CH), BancaLeonardo SpA (I), Belgian Sky Shops S.A. (B), Cheval desAndes S.A. (Argentina), Entremont Alliance S.A.S. (F),Filux S.A. (L), Gesecalux S.A. (L), Grand Hôpital deCharleroi A.S.B.L. (B), Lyparis S.A. (F), Newcor S.A. (B),Société Civile du Château Cheval Blanc (F), StichtingAdministratiekantoor Frère-Bourgeois (NL), Tikehau CapitalAdvisors S.A.S. (F), Transcor East Ltd. (CH) and TTREnergy S.A. (B).• Director and Member of the Audit Committee and of theCompensation Committee of Pargesa Holding S.A. (CH).• Member of the Supervisory Board of MétropoleTélévision (M6) (F).• Censor and Member of the Investment Committee of MarcoPolo Capital S.A. (F) (until June 2009).• Auditor of Agesca Nederland N.V. (NL), Frère-Bourgeois HoldingB.V. (NL) (until September 2009) and Parjointco N.V. (NL).• Member of the Investment Committee of Tikehau CapitalPartners S.A.S. (F)Financial year 2008• Chairman of the Board of Directors of Centre de Coordinationde Charleroi S.A. (B), Erbe Finance S.A. (L), FinancièreFlo S.A. (F), Finimpress S.A. (B) as representative of Sociétédes Quatre Chemins S.A., Groupe Flo S.A. (F), Groupe JeanDupuis S.A. (B), Helio Charleroi Finance S.A. (B),Kermadec S.A. (L), Solvay Alumni A.S.B.L. (B),Swilux S.A. (L), Transcor Astra Group S.A. (B) andUnifem S.A.S. (F).• Chairman, Managing Director of Manoir de Roumont S.A. (B)• Chairman and Director of Distripar S.A. (B).• Vice-Chairman and Managing Director of CompagnieNationale à Portefeuille S.A. (B).• Managing Director of Belholding Belgium S.A. (B),Carpar S.A. (B), Compagnie Immobilière deRoumont S.A. (B), Erbe S.A. (B), Europart S.A. (B),Fibelpar S.A. (B), Financière de la Sambre S.A. (B),Fingen S.A. (B), Frère-Bourgeois S.A. (B), Investor S.A. (B)and Société des Quatre Chemins S.A. (B).• Director of Acide Carbonique Pur S.A. (B), AffichageHolding S.A. (CH) (since May 2008), AOT Holding S.A. (CH),Banca Leonardo SpA (I), Belgian Sky Shops S.A. (B), Chevaldes Andes S.A. (Argentina), Entremont Alliance S.A.S. (F),Filux S.A. (L), Gesecalux S.A. (L), Mesa S.A. (B) (until19 December 2008), Grand Hôpital de Charleroi A.S.B.L. (B)(since January 2008), Lyparis S.A. (F), Newcor S.A. (B)(since June 2008), Société Civile du Château Cheval Blanc (F),Stichting Administratiekantoor Frère-Bourgeois (NL),Swifin S.A. (L) (until December 2008), Tikehau CapitalAdvisors S.A.S. (F), Transcor East Ltd. (CH) (since May 2008)and TTR Energy S.A. (B) (since May 2008).• Director and Member of the Audit Committee and of theCompensation Committee of Pargesa Holding S.A. (CH).• Member of the Supervisory Board of MétropoleTélévision (M6) (F).• Censor and Member of the Investment Committee of MarcoPolo Capital S.A. (F)• Auditor of Agesca Nederland N.V. (NL), Frère-BourgeoisHolding B.V. (NL) and Parjointco N.V. (NL).• Member of the Investment Committee of Tikehau CapitalPartners S.A.S. (F)Financial year 2007• Chairman of the Board of Directors of Centre de Coordinationde Charleroi S.A. (B), Erbe Finance S.A. (L), FinancièreFlo S.A. (F), Finimpress S.A. (B) as representative of Sociétédes Quatre Chemins S.A., Groupe Flo S.A. (F), GroupeJean Dupuis S.A. (B), Helio Charleroi Finance S.A. (B),Kermadec S.A. (L), Solvay Alumni A.S.B.L. (B),Swilux S.A. (L), Transcor Astra Group S.A. (B) andUnifem S.A.S. (F).• Chairman, Managing Director of Manoir de Roumont S.A. (B).• Chairman and Director of Distripar S.A. (B).• Vice-Chairman and Managing Director of CompagnieNationale à Portefeuille S.A. (B).• Managing Director of Belholding Belgium S.A. (B),Carpar S.A. (B), Compagnie Immobilière deRoumont S.A. (B), Erbe S.A. (B), Europart S.A. (B),Fibelpar S.A. (B), Financière de la Sambre S.A. (B),Fingen S.A. (B), Frère-Bourgeois S.A. (B), Investor S.A. (B)and Société des Quatre Chemins S.A. (B).• Director of Acide Carbonique Pur S.A. (B), AOTHolding S.A. (CH), Banca Leonardo SpA (I), Belgian SkyShops S.A. (B), Cheval des Andes S.A. (Argentina),Eiffage (F) (until February 2007), Entremont Alliance S.A.S. (F),Filux S.A. (L), Gesecalux S.A. (L), Lyparis S.A. (F) (sinceSeptember 2007), Mesa S.A. (B), Société Civile du ChâteauCheval Blanc (F), Stichting AdministratiekantoorFrère-Bourgeois (NL), Swifin S.A. (L) and Tikehau CapitalAdvisors S.A.S. (F).• Director and Member of the Audit Committee and of theCompensation Committee of Pargesa Holding S.A. (CH).• Member of the Supervisory Board of MétropoleTélévision (M6) (F) (since May 2007).• Censor and Member of the Investment Committee of MarcoPolo Capital S.A. (F).• Auditor of Agesca Nederland N.V. (NL), Frère-BourgeoisHolding B.V. (NL) and Parjointco N.V. (NL).• Member of the Investment Committee of Tikehau CapitalPartners S.A.S. (F)• Liquidator of Loverfin S.A. being liquidated (B) (until June 2007).170 Annual Report 2011
Amaury de SezeDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Chairman of the Supervisory Board of PAI Partners S.A.S. (F).• Vice-Chairman of Power Financial Corporation (CDN).• Lead Board Director of Carrefour S.A. (F).• Director of BW Group (BM), Erbe S.A. (B), Imerys (F), PargesaHolding S.A. (CH), Suez Environnement Company (F) andThales (F).• Member of the Supervisory Board of Publicis Groupe (F).• Member of the Board of Directors of Power FinancialCorporation (CDN).List of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Chairman of the Board of Directors of Carrefour S.A. (F).• Vice-Chairman of Power Financial Corporation (CDN).• Director of BW Group (BM), Erbe S.A. (B), GroupeIndustriel Marcel Dassault S.A.S. (F), Imerys (F), PargesaHolding S.A. (CH), Suez Environnement Company (F)and Thales (F).• Chairman of the Supervisory Board of PAI Partners S.A.S. (F).• Member of the Supervisory Board of Gras Savoye S.C.A. (F)and Publicis Groupe (F).• Member of the Board of Directors of Power FinancialCorporation (CDN).Financial year 2009• Chairman of the Board of Directors of Carrefour S.A. (F).• Vice-Chairman of Power Corporation of Canada (CDN).• Director of BW Group (BM), Erbe S.A. (B), GroupeIndustriel Marcel Dassault S.A.S. (F), Imerys (F), PargesaHolding S.A. (CH), Suez Environnement Company (F) andThales (F).• Member of the Supervisory Board of Gras Savoye S.C.A. (F)and Publicis Groupe (F).Financial year 2008• Chairman of the Board of Directors of Carrefour S.A. (F).• Vice-Chairman of Power Corporation of Canada (CDN).• Director of BW Group (BM), Erbe S.A. (B), Groupe IndustrielMarcel Dassault S.A.S. (F), Imerys (F), Pargesa Holding S.A.(CH) and Suez Environnement Company (F).• Member of the Supervisory Board of Gras Savoye S.C.A. (F)and Publicis Groupe (F).Jean StéphenneDirectorList of activities and other mandates exercised in Belgianand foreign companies in 2011• Chairman of the Board of Directors of Besix S.A. (B),GlaxoSmithKline Biologicals (B), IBA (B) and VesaliusBiocapital (L).• Director of BNP Paribas Fortis (B), Auguria Residential RealEstate Fund S.A. (B) and Nanocyl S.A. (B).List of activities and other mandates exercised in Belgianand foreign companies between 2007 and 2010Financial year 2010• Chairman of the Board of Directors of AsepticTechnologies (B), Besix S.A. (B), GlaxoSmithKlineBiologicals (B), IBA (B) and Vesalius Biocapital (L).• Director of Fortis Banque S.A. (B) and Nanocyl S.A. (B).Financial year 2009• Chairman of the Board of Directors of AsepticTechnologies (B), Besix S.A. (B), GlaxoSmithKlineBiologicals (B) and Vesalius Biocapital (L).• Director of Fortis Banque S.A. (B), IBA (B) andNanocyl S.A. (B).Financial year 2008• Chairman of the Board of Directors of AsepticTechnologies (B), Besix S.A. (B), GlaxoSmithKlineBiologicals (B), Henogen S.A. (B) and Vesalius Biocapital (L).• Director of Fortis Banque S.A. (B), IBA (B) andNanocyl S.A. (B).Financial year 2007• Chairman of the Board of Directors of AsepticTechnologies (B), Besix S.A. (B), GlaxoSmithKlineBiologicals (B), Henogen S.A. (B) and Vesalius Biocapital (L)(since November 2007).• Director of Fortis Banque S.A. (B), IBA (B) andNanocyl S.A. (B).Financial year 2007• Chairman of the Supervisory Board of PAI Partners S.A.S. (F).• Chairman of PAI Partners UK Ltd. (GB).• Vice-Chairman of the Supervisory Board of Carrefour S.A. (F).• Director of Eiffage (F), Erbe S.A. (B), Groupe Industriel MarcelDassault S.A.S. (F), PAI Europe III General Partner N.C. (GG),PAI Europe IV General Partner N.C. (GG), PAI Europe IV UKGeneral Partner Ltd. (GB), PAI Europe V GeneralPartner N.C. (GG), PAI Partners Srl (I), Saeco SpA (I), PargesaHolding S.A. (CH) and Power Corporation of Canada (CDN).• Member of the Supervisory Board of Gras Savoye S.C.A. (F)and Publicis Groupe (F).Annual Report 2011 171
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Annual Report2011 Groupe Bruxelles
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Responsible persons1 Responsibility
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Message to shareholdersLadies and G
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Stock Exchange dataShareholder info
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Selected Portfolio and financial ad
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Consolidated result analysisThe tab
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Consolidated figures IFRSIn 2011, t
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20 Annual Report 2011
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Total is a global, integrated oil a
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GDF SUEZ is a world reference energ
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Overview of the activities - GDF SU
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The world’s co-leader in Wine & S
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Main financial data30 June 2011 30
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With a presence in 64 countries, La
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Environment variables and operating
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Data on Stock Exchange and on GBL
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Percentage of share capital .......
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Environment variables and operating
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Suez Environnement is a global lead
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Overview of the activities - Suez E
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Overview of the activities - Arkema
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Overview of the activities - Arkema
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Other investmentsIberdrola(http://w
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66 Annual Report 2011
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Consolidated balance sheet at 31 De
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Consolidated statement of changes i
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Accounting policiesGroupe Bruxelles
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Non-current assets held for sale an
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Pension liabilities and similar obl
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When such estimates are established
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Changes in group structureThe most
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NotesFor the sake of consistency, t
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Accounts at 31 December 2011 - Note
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In EUR millionLand andbuildingsMine
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11. InventoriesIn EUR million 2011
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Bank loans (GBL)GBL drew on its cre
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16. ProvisionsIn EUR million Legal
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Asset plan distributionIn % 2011 20
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18. Other current liabilitiesIn EUR
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19.2. Change in net balance sheet p
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ImerysImerys has put in place an in
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Fair value and carrying amountTo re
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Statutory Auditor’s report116 Ann
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Non-consolidated summary balance sh
Page 122 and 123: Dividend policyThe profit appropria
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Page 126 and 127: Corporate governance statementIan G
Page 128 and 129: Corporate governance statement1.1.2
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Page 145 and 146: 6. Risk management and internal con
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Page 149 and 150: 7. Policy on conflicts of interestC
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Page 153 and 154: Chain of ownershipPaul G.Desmarais6
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Page 157 and 158: 11.9. Capital11.9.1. Issued capital
Page 159 and 160: Resolutions proposed to shareholder
Page 161 and 162: • Regent and Member of the Budget
Page 163 and 164: Paul DesmaraisVice-Chairman of the
Page 165 and 166: • Director of 152245 Canada Inc.
Page 167 and 168: List of activities and other mandat
Page 169 and 170: • Director of Pargesa Holding S.A
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Page 177: Gross annual returnThe gross annual
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