VINCI - 2005 annual report
VINCI - 2005 annual report 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).
3. FEES OF THE STATUTORY AUDITORS PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT Deloitte network Salustro Reydel network (in € millions) 2005 % 2004 % 2005 (1) % 2004 (2) % Audit Statutory audit 7.7 90% 5.9 75% 6.3 89% 5.7 85% Ancillary assignments 0.8 9% 1.7 22% 0.7 10% 0.9 12% Audit subtotal 8.5 99% 7.6 97% 7.0 99% 6.6 97% Other services Legal, tax and employment 0.1 1% 0.3 3% 0.1 1% 0.2 3% Other — 0% 0.0 — — 0% — — Other services subtotal 0.1 1% 0.3 3% 0.1 1% 0.2 3% Total 8.6 100% 7.9 100 % 7.1 100% 6.8 100% 1. – In 2005: Salustro Reydel, member of KPMG International. 2. – In 2004: Salustro Reydel, member of the RSM International. 4. OFFICERS RESPONSIBLE FOR FINANCIAL INFORMATION Christian Labeyrie, Executive Vice-President and Chief Financial Offi cer, Member of the Executive Committee and Secretary to the Board of Directors (+33 1 47 16 48 65). 5. OTHER INFORMATION REFERRED TO IN THIS DOCUMENT The following information referred to in this Registration Document is deemed to have been provided thereby: – the 2003 French GAAP consolidated fi nancial statements, and the associated report of the Statutory Auditors, pages 133-181 and 188 of the 2003 Registration document fi led with the AMF on 31 March 2004 (D.04-0368); 6. DOCUMENTS AVAILABLE FOR PUBLIC CONSULTATION The following information is available for consultation by the public on the company website (www.vinci.com): – the registration document fi led as the annual report with the Autorité des marchés fi nanciers (French fi nancial markets authority) on 3 March 2006; – the update of the 2004 registration document 2004 fi led with the Autorité des marchés fi nanciers on 27 July 2005 (D.05-310-A01); Pierre Coppey, Executive Vice-President, Corporate Communications, Human Resources and Synergies, and Member of the Executive Committee (+ 33 1 47 16 30 07). – the 2004 French GAAP consolidated fi nancial statements, and the associated report of the Statutory Auditors, pages 171-217 and 218 of the 2004 Registration document fi led with the AMF on 31 March 2005 (D.05-0310). – the 2003 and 2004 registration documents fi led as the annual reports with the Autorité des marchés fi nanciers on 31 March 2004 and 2005 (D.04-0368 and D.05-0310); – the fi nancial press releases. The corporate statutes of VINCI may be consulted at the company registered offi ce, 1, cours Ferdinand-de-Lesseps, 92851 Rueil-Malmaison Cedex, France (+ 33 1 47 16 35 00). 305
- Page 257 and 258: 26.3.3 Analysis of other foreign cu
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- Page 307: 3.5 THE VINCI SHARE AND THE STOCK M
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3. FEES OF THE STATUTORY AUDITORS<br />
PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT<br />
Deloitte network Salustro Reydel network<br />
(in € millions) <strong>2005</strong> % 2004 % <strong>2005</strong> (1) % 2004 (2) %<br />
Audit<br />
Statutory audit 7.7 90% 5.9 75% 6.3 89% 5.7 85%<br />
Ancillary assignments 0.8 9% 1.7 22% 0.7 10% 0.9 12%<br />
Audit subtotal 8.5 99% 7.6 97% 7.0 99% 6.6 97%<br />
Other services<br />
Legal, tax and employment 0.1 1% 0.3 3% 0.1 1% 0.2 3%<br />
Other — 0% 0.0 — — 0% — —<br />
Other services subtotal 0.1 1% 0.3 3% 0.1 1% 0.2 3%<br />
Total 8.6 100% 7.9 100 % 7.1 100% 6.8 100%<br />
1. – In <strong>2005</strong>: Salustro Reydel, member of KPMG International.<br />
2. – In 2004: Salustro Reydel, member of the RSM International.<br />
4. OFFICERS RESPONSIBLE<br />
FOR FINANCIAL INFORMATION<br />
Christian Labeyrie, Executive Vice-President and Chief Financial<br />
Offi cer, Member of the Executive Committee and Secretary to the<br />
Board of Directors (+33 1 47 16 48 65).<br />
5. OTHER INFORMATION REFERRED<br />
TO IN THIS DOCUMENT<br />
The following information referred to in this Registration Document is<br />
deemed to have been provided thereby:<br />
– the 2003 French GAAP consolidated fi nancial statements, and the<br />
associated <strong>report</strong> of the Statutory Auditors, pages 133-181 and 188 of<br />
the 2003 Registration document fi led with the AMF on 31 March 2004<br />
(D.04-0368);<br />
6. DOCUMENTS AVAILABLE<br />
FOR PUBLIC CONSULTATION<br />
The following information is available for consultation by the public on<br />
the company website (www.vinci.com):<br />
– the registration document fi led as the <strong>annual</strong> <strong>report</strong> with the Autorité<br />
des marchés fi nanciers (French fi nancial markets authority) on 3 March<br />
2006;<br />
– the update of the 2004 registration document 2004 fi led with the<br />
Autorité des marchés fi nanciers on 27 July <strong>2005</strong> (D.05-310-A01);<br />
Pierre Coppey, Executive Vice-President, Corporate Communications,<br />
Human Resources and Synergies, and Member of the Executive Committee<br />
(+ 33 1 47 16 30 07).<br />
– the 2004 French GAAP consolidated fi nancial statements, and the<br />
associated <strong>report</strong> of the Statutory Auditors, pages 171-217 and 218 of<br />
the 2004 Registration document fi led with the AMF on 31 March <strong>2005</strong><br />
(D.05-0310).<br />
– the 2003 and 2004 registration documents fi led as the <strong>annual</strong> <strong>report</strong>s<br />
with the Autorité des marchés fi nanciers on 31 March 2004 and <strong>2005</strong><br />
(D.04-0368 and D.05-0310);<br />
– the fi nancial press releases.<br />
The corporate statutes of <strong>VINCI</strong> may be consulted at the company registered<br />
offi ce, 1, cours Ferdinand-de-Lesseps, 92851 Rueil-Malmaison<br />
Cedex, France (+ 33 1 47 16 35 00).<br />
305