00197 alstom power centrales france 00197 alstom power centrales

00197 ALSTOM POWER CENTRALES
00197
ALSTOM POWER CENTRALES
Former name: ABB Alstom Power Centrales, previously
Alstom Centrales Energétiques SA
Address: 2 Quai Michelet, F-92300 Levallois Perret
International tel: +33 (1) 41 49 20 00
International fax: +33 (1) 41 49 24 85
Website: www.alstom.com
Board of Directors: Gérard Salomez (Président Directeur
Général)
Management: Philippe Anglaret (Directeur Général Délégué),
Jean-Jacques Tate (Directeur Général Délégué)
PRINCIPAL ACTIVITIES: Production of plant automation
systems for all types of power plants including thermal,
hydraulic, diesel and nuclear
Parent Company: Alstom Power SA, France (00199)
Status: Private Company
Principal Shareholders: Alstom (100%)
No of Employees: 1,140
Financial Information:
31.3.04
31.3.05
EUR’000
EUR’000
Sales turnover
582,260
511,825
00198
ALSTOM POWER HEAT EXCHANGE SA
Former name: GEC ALSTHOM Delas
Address: 3 avenue André Malraux, F-92309 Levallois-Perret
cedex
International tel: +33 (1) 41 49 20 00
International fax: +33 (1) 41 49 24 85
Telex: 611801 Delas F
Website: www.alstom.com
Board of Directors: Philippe Anglaret (Président)
Management: François Taveau (Directeur Général)
PRINCIPAL ACTIVITIES: Manufacture of power station equipment including condensers, heat exchangers, nuclear
engineering equipment including valves and stainless steel
fittings
Parent Company: Alstom Power SA, France (00199)
Status: Private Company
Principal Shareholders: Alstom Power SA, France
No of Employees: 95
Financial Information:
31.3.04
31.3.05
EUR’000
EUR’000
Sales turnover
64,650
59,450
00199
ALSTOM POWER SA
Former name: ABB Alstom Power
Address: 2 quai Michelet, 3 avenue André Malraux, F-92309
Levallois Perret
International tel: +33 (1) 41 49 20 00
International fax: +33 (1) 41 49 24 85; +33 (1) 47 55 25 90
Website: www.alstom.com
Management: Jean-Pierre Augendre (Président Directeur
Général)
PRINCIPAL ACTIVITIES: Energy sector activities, including
industrial gas turbines; power generation excluding nuclear
activities; distribution of power. The company was formerly
known as Alstom Energy Systems, previously GEC ALSTHOM Stein Industrie SA and includes Alstom Energie SA,
previously GEC ALSTHOM Electromécanique, and Alstom
Hydro, previously GEC ALSTHOM Neyrpic
Parent Company: Alstom SA, France (00201)
Subsidiary Companies: (100% owned unless stated): Alstom
Power Centrales; Alstom Power France; Alstom Power Heat
Exchange SA
Status: Private Company
Principal Shareholders: Alstom SA, France (100%)
No of Employees: 125,000 (worldwide)
Financial Information:
31.3.04
31.3.05
EUR’000
EUR’000
Sales turnover
115,400
81,000
00200
ALSTOM POWER TURBOMACHINES
Address: 2 quai Michelet, 3 avenue André Malraux, F-92309
Levallois Perret Cedex
International tel: +33 (1) 41 49 20 00
24
FRANCE
International fax: +33 (1) 41 49 24 85
Website: www.alstom.com
Board of Directors: Guy Chardon (Président)
PRINCIPAL ACTIVITIES: Design and manufacture of medium
power team turbines, expanders and compressors; manufacture and repair of pumps for power plants
Parent Company: Alstom SA, France (00201)
Status: Private Company
Principal Shareholders: Alstom SA, France (100%)
No of Employees: 1,000
Financial Information:
31.3.04
31.3.05
EUR’000
EUR’000
Sales turnover
232,820
97,850
00201
ALSTOM SA
Former name: part of Alcatel Alsthom
Address: 3 avenue André Malraux, F-92300 Levallois-Perret
International tel: +33 (1) 41 49 20 00
International fax: +33 (1) 41 49 21 80
Company email: [email protected]
Website: www.alstom.com;www.alstom.fr
Board of Directors: Jean-Paul Béchat (Director), Candace
Beinecke (Director), Pascal Colombani (Director), James B
Cronin (Director), Georges Chodron de Courcel (Director),
Gérard Hauser (Director), Patrick Kron (Chairman and Chief
Executive Officer), James William Leng (Director), Francis
Mer (Director), Denis Samuel-Lajeunesse (Director)
Executive Committee: Patrick Boissier (President Marine
Sector), Patrick Dubert (Senior Vice President Human Resources), Walter Graenicher (President Power Service
Sector), Philippe Jaffré (Executive Vice President), Phillipe
Joubert (Executive Vice President, President of Power Turbosystems and Power Environment sector), Philippe Mellier
(Executive Vice President Transport sector), Henri PoupartLafrarge (Chief Financial Officer), Donna Vitter (General
Counsel)
Management: Emmanuelle Chatelain (Communication Manager), Emmanuelle Douëzy (Investor Relations Manager),
Fred Einbinder (Legal Affairs Manager)
PRINCIPAL ACTIVITIES: Leading supplier of components,
systems and services in the following markets: energy,
transmission and distribution, transport, industry, marine
and local contracting. The company is well known for its
high speed trains such as TGV and Eurostar, its power
plants and transmission networks, its transport systems,
its automation and local contracting activities and its luxury
passenger ships
Divestments: In January 2004 the sale of the company’s
electricity transmission and distribution unit to AREVA was
completed. In June 2005 the company agreed to sell its
businesses in Australia and New Zealand to the United
Group. In October 2005 the company announced the sale
of its industrial boilers activity to Austrian Energy and Environment AG. In November 2005 the company announced
the sale of its power conversion business to Barclays Private Equity. I January 2006 the company announced the
divestment of 75% of Chantiers de l’Atlantique to Aker
Yards, Finland.
Trade Names: CITADIS(TM), METROPOLIS(TM),
X’TRAPOLIS(TM), CORADIA(TM), TGV(TM), PENDOLINO(TM),
PRIMA(TM), ONIX(TM), TILTRONIX(TM)
Subsidiary Companies: (100% owned unless stated): Alstom (Turkey); Alstom (Schweiz) AG (Switzerland); ALSTOM
Australia Ltd (Australia); Alstom Belgium (Belgium); Alstom Brasil Ltda (Brazil); Alstom Controls Ltd (UK); Alstom
España IB (Spain); Alstom Export SDN Bhd (Malaysia); Alstom Ferroviaria SpA (Italy); Alstom Finland Oy (Finland);
Alstom GmbH (Germany); Alstom Holdings; Alstom Inc
(USA); Alstom Infrastructure Hellas SA (Greece); Alstom
KK (Japan); ALSTOM Konstal SA (98%) (Poland); Alstom
Leroux Naval; Alstom Ltd (India); Alstom Mexico SA de CV
(Mexico); Alstom New Zealand Ltd (New Zealand); Alstom
Norway AS (Norway); Alstom NV (Netherlands); Alstom
Philippines Inc (Philippines); Alstom Power Asia Pacific Sdn
Bhd (Malaysia); ALSTOM Power Austria AG (Austria); Alstom
Power Boiler; Alstom Power Boiler GmbH (Germany); Alstom
Power Energy Recovery GmbH (Germany); Alstom Power
FlowSystems A/S (Denmark); Alstom Power Generation AB
(Sweden); Alstom Power Generation AG (Germany); Alstom
Power Hydraulique; Alstom Power Hydro; Alstom Power
Inc (USA); Alstom Power Italia SpA (Italy); Alstom Power
Ltd (Australia); Alstom Power México SA de CV (Mexico);
Alstom Power Mexico SA de CV (Mexico); Alstom Power
O&M Ltd (Switzerland); ALSTOM Power s.r.o. ALSTOM
Group (Czech Republic); Alstom Power SA; Alstom Power
Service; Alstom Power Service GmbH (Germany); Alstom
Power Sp zoo (Poland); Alstom Power Sweden AB (Sweden);
Alstom Power Turbomachines; Alstom Projects India Ltd
(68.5%) (India); ALSTOM SA (Pty) Ltd (South Africa); Alstom
Schienenfahrzeuge AG (Switzerland); Alstom Signalling Inc
(USA); Alstom T&D Inc (USA); ALSTOM Transport (Germany);
Alstom Transport BV (Netherlands); Alstom Transport SA;
Alstom Transportation Inc (USA); Alstom Transporte SA
(Spain); Alstom Transporte SA de CV (Mexico); Alstom UK
(UK); Eukorail Ltd (South Korea); Unindo, PT (Indonesia);
West Coast Traincare (UK)
Auditors: Barbier Frinault & Autres; Deloitte & Associés
ISIN: FR0000120198
Status: Public Company
Principal Shareholders: French Republic (21.03%); Public
(72.53%)
No of Employees: 65,238
Financial Information:
Consolidated
Consolidated;
figures (2005)
IFRS (2006)
31.3.05
31.3.06
EUR’000
EUR’000
Sales turnover
13,662,000
13,413,000
Profit (loss) before tax
(438,000)
505,000
Profit (loss) after tax
(865,000)
181,000
Earnings (loss) per
(0.20EUR)
1.27EUR
share
Share capital
1,924,000
1,934,000
Shareholders’ equity
1,182,000
1,840,000
00202
ALSTOM TRANSPORT SA
Former name: GEC ALSTHOM Transport, including Alstom
Signalisation
Address: 48 rue Albert Dhalenne, F-93482 Saint Ouen
Cedex
International tel: +33 (1) 41 66 90 00; +33 (1) 41 66 99 97
International fax: +33 (1) 41 66 96 66; +33 (1) 41 66 88 44
Website: www.transport.alstom.com
Board of Directors: Thierry Best (Président Directeur Général)
Management: Jean-Marc de Reviere (Directeur Financier)
Senior Executives: Dominique Pouliquen (Directeur de la ligne
de Produit Services), Sonia Sikorav (Directrice Produit et
Stratégie)
PRINCIPAL ACTIVITIES: Construction of railway rolling stock
and equipment
Parent Company: Alstom SA, France (00201)
Status: Private Company
Principal Shareholders: Alstom SA, France (100%)
No of Employees: 8,000
Financial Information:
31.3.04
31.3.05
EUR’000
EUR’000
Sales turnover
1,808,785
1,902,950
00203
ALTAMIR & CIE SCA
Apax Partners & Cie Gérance sa
La Gérance
Address: 45 avenue Kléber, F-75784 Paris Cedex 16
International tel: +33 (1) 53 65 01 00
International fax: +33 (1) 53 65 01 01; +33 (1) 53 65 01 06
Company email: [email protected]
Website: www.altamir.fr;www.apax.com
Supervisory Board: Charles Hochman (Président), Jean
Besson (Member), Fernand-Luc Buffelard (Member), Nicolas Celier (Member), Jacques Gaillard (Member), Gérard
Hascoët (Member), Bertrand Laufer (Member), Alain Predo
(Member)
Management: Maurice Tchénio (Président Directeur Général),
Monique Cohen (Directeur Général Délégué)
Senior Executives: Martine Clavel (Responsable de la Communication), Agathe Heinrich (Directrice de la Communication), Claude Rosevègue (Information Financière)
PRINCIPAL ACTIVITIES: Investment management and management of projects handled by Apax Partners with particular interest in the specialised distribution, information
technology, telecommunications, internet, media and health
and biotechnology sectors
Mergers and Acquisitions: In April 2005 the company announced the acquisition of Heytens and Mondial Tissus.
Auditors: Barbier Frinault & Autres; Deloitte & Associés
01344 CRÉDIT AGRICOLE DE LA LOIRE . . .
01344
CRÉDIT AGRICOLE DE LA LOIRE HAUTELOIRE
CRCAM de la Loire Haute-Loire
Address: BP 524, 94 rue Bergson, F-42007 Saint Etienne
Cedex 1
International tel: +33 (4) 77 79 55 00;
+33 (4) 77 79 54 97 (Direction Financière)
International fax: +33 (4) 77 79 57 49; +33 (4) 77 79 57 77
Telex: CALOIRE 300781 F
Website: www.ca-loirehauteloire.fr
Board of Directors: Marcel Eymaron (Président), Christian
Allemand (Director), Claude Chaut (Vice Président), JeanMichel Forest (Director), Liliane Gonin (Director), Félix
Martel (Director), Noël Perret (Director), André Peyret (Director), Jean-Paul Ranc (Director), Robert Serol (Director),
Jean Soulier (Vice Président), Jean Pierre Soulier (Director),
Raymond Vial (Director)
Management: Gérard Ouvrier-Buffet (Directeur Général),
Stéphane Brou (Directeur de la Communication), Philippe
Chatain (Directeur Général Adjoint), Ronan Favennec (Directeur Bancaire et de la Logistique), Charles Le Durand
(Directeur Commercial), Guy Masclet (Directeur Financier
et des Risques), Jean-Claude Salgues (Directeur des Engagements), Pierre Vallayer (Directeur Marketing et des
Assurances et des Titres)
PRINCIPAL ACTIVITIES: Banking
Subsidiary Companies: (100% owned unless stated): Cofam;
Defitech; Defitech Dauphicom; Defitech Routage et Communication (99.94%); Defitech Routage Express Service
(99.88%); Locam; Sircam
Auditors: Cabinet Royet; SEGECO
ISIN: FR0000045239
Status: Public Company
No of Employees: 1,627
Financial Information:
Consolidated
Consolidated;
figures (2004)
IFRS (2005)
31.12.04
31.12.05
EUR’000
EUR’000
Profit after tax
59,085
72,926
Dividend
7,970
8,391
Dividend per share
1.72EUR*
1.83EUR*
Shareholders’ equity
755,507
999,926
Customers’ deposits
1,371,668
1,477,616
Total Assets
5,369,065
6,192,658
*CCA
01345
CRÉDIT AGRICOLE DE LA TOURAINE ET DU
POITOU
CRCAM de la Touraine et du Poitou
Address: 18 rue Salvador Allende, F-86008 Poitiers Cedex
International tel: +33 (5) 49 42 33 33 (Siège Social et
Services Administratifs); +33 (2) 47 39 81 00 (Direction
Générale et Services Administratifs)
International fax: +33 (5) 49 42 35 22 (Siège Social et
Services Administratifs); +33 (2) 47 39 83 00 (Direction
Générale et Services Administratifs)
Telex: 790595 F (Siège Social); 750811 F (Direction
Générale)
Website: www.ca-tourainepoitou.fr
Board of Directors: Noël Dupuy (Président), André Augereau
(Director), Pierre Boureau (Director), Bernard Chausse (Director), Olivier Flaman (Vice Président), Pascal Fonfrède
(Director), Robert Franchineau (Vice Président), Yves Gargouil (Director), Christophe Guillard (Director), Christian
Marie (Director), François Soulet (Director), Odet Triquet
(Vice Président), Henri Vedrenne (Director), Christian Vignes
(Director)
Management Committee: Christophe Noel (Directeur
Général), Hubert Bailly (Direction Crédits-Assurances),
Denis Bocquet (Direction Distribution Ventes), Jack Bouin
(Directeur Général Adjoint), Dominique Delugeard (Direction
des Ressources Humaines et Logistiques), Georges du
Mesnil du Buisson (Direction Finances-Risques), Philippe
Letranchant (Direction Epargne Services Technologie), Gilles
Morin (Direction Marketing Communication Mutualisme),
Gérard Vincent (Direction Marchés Spécialisées)
PRINCIPAL ACTIVITIES: Bank
Auditors: Ernst & Young Audit; Cabinet Becouze et Associés
ISIN: FR0000045304
Status: Public Company
Principal Shareholders: Crédit Agricole SA, France (25%)
160
FRANCE
No of Employees: 1,543
Financial Information: Consolidated figures
31.12.04
EUR’000
Profit after tax
67,000
Shareholders’ equity
1,039,000
Bank deposits
3,636,000
Customers’ deposits
1,356,000
Total Assets
6,229,000
31.12.05
EUR’000
67,000
1,146,000
4,152,000
1,521,000
7,029,000
01346
CRÉDIT AGRICOLE DE L’OISE
CRCAM de l’Oise - Caisse Régionale de
Crédit Agricole Mutuel de l’Oise
Address: BP 10311, 18 rue d’Allonne, F-60026 Beauvais
Cedex
International tel: +33 (3) 44 12 60 60
International fax: +33 (3) 44 12 60 30
Telex: oisca 140 430 F
Website: www.ca-oise.fr
Board of Directors: Denis Dubois (Président), Alain Courtier
(Director), Philippe De Waal (Director), Paul Deffontaines
(Director), Hervé Hache (Vice Président), Bruno Lévesque
(Director), Jean-Louis Marty (Director), Christian Patria (Director), Jean-Luc Poulain (Director), Christine Senez (Vice
Président), Pierre-Marie Thevenot (Director), Jean-Louis
Truptil (Director)
Management: Patrick Clavelou (Directeur Général), Pascale
Bohn (Directeur Financier), Benoît Copin (Directeur du
Bancaire et des Moyens de Paiement), Pascal Delheure
(Directeur Commercial et du Marketing), Nicolas Draut (Directeur des Ressources Humaines et de la Communication
Interne), Gérard Moraly (Directeur de l’Informatique et de
l’Organisation), Thierry Top (Directeur de l’Agriculture, des
Entreprises et du Recouvrement)
PRINCIPAL ACTIVITIES: Bank
Auditors: SA Paul Griziaux et Associés; SNR Audit
ISIN: FR0000045254
Status: Public Company
No of Employees: 933
Financial Information:
Consolidated
Consolidated;
figures (2004)
IFRS (2005)
31.12.04
31.12.05
EUR’000
EUR’000
Profit after tax
48,093
52,811
Shareholders’ equity
643,592
817,970
Total Assets
4,121,647
4,448,872
01347
CRÉDIT AGRICOLE DE NORMANDIE-SEINE
Former name: Caisse Régionale du Crédit Agricole Mutuel
de la Haute-Normandie
Address: Cité de l’Agriculture, Chemin de la Bretèque, F76230 Bois Guillaume
International tel: +33 (2) 27 76 60 30
International fax: +33 (2) 35 59 38 00
Telex: Créagri Rouen 180025
Company email: [email protected]
Website: www.ca-normandie-seine.fr
Board of Directors: Philippe Lepicard (Président), Jean-Pierre
Avril (Director), Charles Baffard (Director), Christian Bataille
(Director), Maurice Buisson (Director), Denis Callens (Director), François Courvoisier (Director), Dominique David
(Director), François Delacroix (Director), Noel Dufour (Director), Alain Guesdon (Director), Danielle Jadart (Director),
Jean-Claude Lefebvre (Director), Bruno Leroy (Director),
Philippe Lethrosne (Vice Président), Pascal Lheureux (Vice
Président), Catherine Lillini (Director), Dominique Loue (Director), Dominique Marie (Director), Jean-Pierre Trézeux
(Vice Président)
Management: Michel Rallet (Directeur Général), Pierre Bouttier (Directeur Bancassurance), Jean-Marie Chaplain (Directeur Pilotage & Relation Client), Didier Goy (Directeur
Général Adjoint), Yvan Granger (Directeur des Clientèles
Professionelles), Véronique Kislanski (Directeur Patrimoine
Immobilier & Projets), Alain Lagier (Directeur Ressources
Informatique & Logistique), Rémy Langlois (Directeur des
Risques et Secrétariat Central), Philippe Pouillot (Directeur
des Ressources Humaines), François Vadot (Directeur des
Particuliers)
PRINCIPAL ACTIVITIES: Bank
Auditors: KPMG Audit; Ernst & Young Audit
ISIN: FR0000044364
Status: Public Company
Principal Shareholders: Crédit Agricole SA (25%)
No of Employees: 1,807
Financial Information:
Consolidated
Consolidated;
figures (2004)
IFRS (2005)
31.12.04
31.12.05
EUR’000
EUR’000
Profit before tax
107,692
106,586
Profit after tax
61,702
65,403
Dividend
9,234
9,311
Dividend per share
2.71EUR
2.87EUR
Share capital
81,909
92,351
Shareholders’ equity
795,642
808,443
Bank deposits
10,343
2,815
Customers’ deposits
1,579,117
1,719,889
Total Assets
6,830,543
7,350,460
01348
CRÉDIT AGRICOLE DE TOULOUSE ET MIDITOULOUSAIN
CRCAM de Toulouse et du Midi-Toulousain
Caisse Régionale de Crédit Agricole
Mutuel de Toulouse et du Midi-Toulousain
Address: BP 325, 6/7 place Jeanne d’Arc, F-31005
Toulouse Cedex 6
International tel: +33 (5) 61 26 91 11
International fax: +33 (5) 61 26 92 56
Telex: 531 756
Company email: [email protected]
Website: www.ca-toulousain.fr
Board of Directors: Gérard Cazals (President), Pierre Barichou
(Vice President), Bernard Coudert (Vice President), Robert
Conti (Director), Odon de Pins (Director), Benoît de Sevin
(Director), Jean Dinnat (Director), Jean-Claude Galiay (Director), Hedwig Gambezza (Director), Louis Gautier-Avezac
(Member of the Advisory Board), Ferdinand Johan (Premier
Vice Président), Jean-Louis Jourtau (Member of the Advisory Board), René Loubat (Director), Jean-Louis Mauré
(Member of the Advisory Board), Jean-Paul Mourlan (Secrétaire), Guy Sacaze (Director), Jean-Louis Salgado (Director)
Executive Committee: Jean-Roger Drouet (Directeur Général),
Patrick Balland (Directeur Exécutif), Michel Drouault (Directeur Exécutif), Serge Matry (Directeur Exécutif), AnneFrançoise Reignier (Directeur Exécutif), Georges Revolier
(Directeur Général Adjoint), Michel Robin (Directeur Exécutif)
PRINCIPAL ACTIVITIES: Bank
Auditors: Ernst & Young Audit; Sygnatures SA
Status: Public Company
Principal Shareholders: Crédit Agricole SA, France (25%)
No of Employees: 1,174
Financial Information:
31.12.04
31.12.05
EUR’000
EUR’000
Profit before tax
65,176
82,863
Profit after tax
42,906
56,982
Share capital
277,855
274,807
Shareholders’ equity
621,297
809,582
Bank deposits
2,770,280
3,259,768
Customers’ deposits
1,389,392
1,463,393
Total Assets
5,026,149
5,810,810
01349
CRÉDIT AGRICOLE D’ILE DE FRANCE
CRCAM Ile de France
Crédit Agricole de Paris Ile de France
Address: 26 quai de la Rapée, F-75597 Paris
International tel: +33 (1) 44 73 22 22
International fax: +33 (1) 44 73 29 99
Website: www.ca-paris.fr
Board of Directors: François Imbault (Président), Didier
Aubert (Vice Président), Michel Caffin (Vice Président), JeanLouis Chambaud (Vice Président), Etienne de Magnitot (Vice
Président), Georges Dutruc-Rosset (Director), Christian
Hillairet (Director), Patrice Mervoyer (Director), Bertrand
Pamart (Director), Michel Perreau (Director), Claude Van
Haetsdaele (Director), Philippe Van Hyfte (Director), Michel
Vincent (Director)
Management: Pascal Célérier (Directeur Général), JeanMichel Battaglini (Responsable du Département des Centres
d’Affaires et des Affaires Immobilières), Jean-Marie Carli
(Directeur Général Adjoint, Directeur Général du GIE Synergie), Philippe Carpentier (Directeur du Contrôle Général),