israel tivall (1993) ltd 01395 01389 teva pharmaceutical industries
Transkript
israel tivall (1993) ltd 01395 01389 teva pharmaceutical industries
ISRAEL 01389 TEVA PHARMACEUTICAL INDUSTRIES LTD Address: PO Box 3190, 5 Basel Street, Petach Tikva 49131 International tel: +972 (3) 926 72 67 International fax: +972 (3) 923 40 50 Company email: info@teva.co.il Website: www.tevapharm.com Board of Directors: Eli Hurvitz (Chairman), Dr Phillip Frost (Vice Chairman), Roger Abravanel (Director), Ruth Cheshin (Director), Abraham E Cohen (Director), Leslie L Dan (Director), Prof Meir Heth (Director), Prof Moshe Many (Director), Dr Leora Meridor (Director), Dr Max Reis (Director), Prof Michael Sela (Director), Dov Shafir (Director), Prof Gabriela Shalev (Director), David Shamir (Director), Harold Snyder (Director), Judith Vardi (Vice Prsident, Israel Pharmaceutical Sales) Management: Yehuda Arad (Vice President Safety and Environment), George S Barrett (CEO, Teva North America), Dr Shmuel Ben-Zvi (Vice President, Planning, Economics and IT), Doron Blachar (Vice President, Finance), Amir Elstein (Executive Vice President, Global Resources), Chaim Hurvitz (Group Vice President, International), Uzi Karniel (Corporate Counsel and Company Secretary), Rodney Kasan (Vice President and Chief Technology Officer), Dr Itzhak Krinsky (Corporate Vice President, Business Development), Moshe Manor (Group Vice President, Global Innovative Resources), Dr Shosh Neumann (Vice President, Product Portfolio Management), Christopher Pelloni (Vice President, Global Generic and R&D), Dr Irit Pinchasi (Vice President, Global Innovative R&D), Dr David Reisman (Vice President Israel Pharmaceutical Operations), Dr Aharon Schwartz (Vice President Strategic Business Planning and New Ventures), Eli Shohet (Vice President, CEE), Bruria Sofrin (Corporate Vice President, Human Resources), Dan S Suesskind (Chief Financial Officer), Dr Gerard Van Odijk (Group Vice President, Europe), Dr Ben-Zion Weiner (Chief R&D Officer), Aharon Yaari (Group Vice President, Global API Division), Schlomo Yanai (President and Chief Executive Officer) PRINCIPAL ACTIVITIES: Manufacture and distribution of generic and ethical drugs, fine chemicals for the pharmaceutical industry, hospital supplies, veterinary products, active pharmaceutical ingredients Mergers and Acquisitions: In February 2002 the company announced it had made a firm offer to acquire Bayer Pharma SA’s French generic business. In June 2002 the company acquired Honeywell Pharmaceutical Fine Chemicals Srl, an Italian subsidiary of Honeywell International Inc. In October 2003 the company announced the acquisition of SICOR Inc, USA acquisition. In October 2004 the company finalised its acquisition of Pfizer Italy’s generic marketing company Dorom Srl Joint Ventures: In December 2001 Teva and Proneuron Biotechnologies Inc entered a strategic alliance agreement regarding the development and commercialisation of Copaxone. In September 2002 the company announced a collaboration agreement with Microbia to develop biomanufacturing. In May 2003 a joint venture was announced between Eisai Co Ltd, Japan, for the global co-development of rasagiline Trade Names: Copaxone, Alpha D3, Bondial, Tagamet, Ansaid, Lopressor, Peridex, Quinapril, Fluoxetine, Metformin, Tramadol, Mirtazapine, Lovastatin, Ofloxacin, Calcitriol. In March 2003 the company announced a joint licensing agreement with Schering-Plough covering Schering’s Ribavirin patents Subsidiary Companies: (100% owned unless stated): Abic Ltd (99.3%); ABIC Veterinary Products Ltd; Approved Prescription Services Ltd (UK); Assia Chemical Industries Ltd; BLT Biological Laboratories Teva Ltd; Goldline Laboratories, Inc (USA); Gry Pharma GmbH (Germany); Human Pharmaceutical Works Co Ltd (99%) (Hungary); IVAX Pharmaceuticals Ireland (Republic of Ireland); Novopharm Limited (Canada); Pharmachemie BV and its related companies (Netherlands); Plantex Ltd; Prosintex-Industrie Chimiche Italiane Srl (Italy); Salomon, Levin and Elstein Ltd; Teva Classics SA (France); TEVA Gyógyszergyár Zrt (Hungary); Teva Medical Ltd; Teva Neuroscience Inc (USA); Teva Pharma Israel Ltd; Teva Pharma Italia Srl (Italy); Teva Pharmaceutical Fine Chemicals Srl (Italy); Teva Pharmaceuticals Europe BV (Netherlands); Teva Pharmaceuticals USA Inc (USA); Teva Santé SAS (France) Auditors: Kesselman & Kesselman (a member of PricewaterhouseCoopers International Ltd) Ticker Symbol: TEVA (TASE); TEVA (NASDAQ) Status: Public Company Principal Shareholders: Leslie Dann (1.3%); Eli Hurvitz (1.7%); Harold Synder (2.4%) No of Employees: 26,000 (Worldwide) Financial Information: Consolidated figures 31.12.05 31.12.06 US$’000 US$’000 Sales turnover 5,250,400 8,408,000 Profit before tax 1,308,600 706,000 Profit after tax 1,072,300 546,000 Earnings per share 1.59US$ 0.69US$ Shareholders’ equity 6,042,300 11,142,000 01390 TEVEL ISRAEL INTERNATIONAL COMMUNICATIONS LTD Address: 2 Hashlosha Street, Tel Aviv 67060 International tel: +972 (3) 638 2401; +972 (3) 638 24 01 International fax: +972 (3) 537 6019 Website: www.tevel.co.il Board of Directors: Ami Erel (Chairman) Management: Yossi Douer (Chief Executive Officer), Eitan Glik (Vice President, Marketing), Amnon Shaked (Finance Director), Guy Zohar (Vice President, Programming) PRINCIPAL ACTIVITIES: Development, manufacture and operation of cable television systems and multi-channel broadcasting to the premises of subscribers Parent Company: Discount Investment Corporation Ltd, Israel (00902) Subsidiary Companies: (100% owned unless stated): Gvanim Cable Television Ltd; Netvision Ltd (50%) Principal Banks: Israel Discount Bank; First International Bank of Israel Ltd Auditors: Somekh Chaikin Principal Law Firm: Ygal Arnon Status: Private Company Principal Shareholders: Discount Investment Corporation Ltd (48.5%); UPC (46.5); Shimwell Properties Ltd (5%) No of Employees: 900 01391 THE ISRAEL POSTAL COMPANY LTD Former name: Israel Postal Authority Address: 217 Jaffa Street, Jerusalem 91999 International tel: +972 (2) 629 0700; +972 (2) 629 07 52 International fax: +972 (2) 629 0718 Telex: 26100 dirpt il Website: www.israelpost.co.il Board of Directors: Jacob Edery (Chairman), Yaacov Noy (Vice Chairman), Mordechai Bashari (Director), Naama Henig (Director), Avi Hochman (President and Chief Executive Officer), Ronny Messika (Director), Dr Lea Ness (Director), Sigalit Sayag (Director), David Ben Yamini (Director) Management: Dan Nadiv (Director General) Senior Executives: Herzel Bar-Mag (Operations Director), Israel Eitan (Legal Advisor), Rafi Francis (Director of Computers), Sigal Galil (Spokesperson), Den Kantor (Chief Engineer), Michael Kosofsky (Manager of International Marketing), Abraham Mansury (Director Finance & Economics), Ilan Ozeri (Logistics Director), Baruch Teper (Director of Banking Services), Avi Yitzhak (Director of Human Resource & Admin), Joseph Zarzevsky (Marketing Director) PRINCIPAL ACTIVITIES: Provision of courier, postal and banking services Status: State Owned No of Employees: 7,000 01392 THE PHOENIX HOLDINGS LTD Address: 53 Hashalom Road, Givatayim 53454 International tel: +972 (3) 733 2222 International fax: +972 (3) 571 7760 Company email: Marketing@phoenix.co.il Website: www.phoenix.co.il Board of Directors: Yali Shefi (Chief Executive Officer), Asaf Bartfeld (Director), David David (Chief Financial Officer), Meron Isaacson (Director), Israel Kass (Director), Linor Molchp (Company Secretary), Uzi Mor (Director), Dr Arie Ovadia (Director), Dr Dafna Schwartz (Director), Jacob Shachar (Director) PRINCIPAL ACTIVITIES: Holding company that owns The Phoenix Insurnace Company Ltd and it’s investment arm, The Phoenix Investment and Finances Company Ltd TIVALL (1993) LTD 01395 Auditors: Kost Forer Gabbay & Kasierer & Co (member of Ernst and Young Global); Fahn & Co (member of Grant Thornton) Ticker Symbol: PHOE (TASE) Status: Public Company Principal Shareholders: Mayer Cars and Trucks Ltd (33%); Delek Investments and Properties Ltd (25%); Mayor Holdings (Phoenix) Ltd (25%) Financial Information: 31.12.06 NIS’000 Premium Income 1,938,019 Profit after tax 381,831 Earnings per share 2.24NIS Shareholders’ equity 1,987,396 01393 TIGBUR LTD Address: Beit Oz, 14 Abba Hillel Street, Ramat Gan 52506 International tel: +972 (3) 576 2100 International fax: +972 (3) 576 2111 Company email: info@tigbur.co.il Website: www.tigbur.com;www.tigbur.co.il Board of Directors: Doron Benvenisti (Vice President), Rina Benvenisti (Chairperson), Albert Benvenisti (President and Chief Executive Officer), Orit Benvenisti-Luria (Deputy General Director) Management: Orit Benvenisti (Deputy General Director), Haim Troppe (Finance Director) Senior Executives: Dan Galentner (Head of Legal Department), Rami Shraiber (Head of Telecommunications) PRINCIPAL ACTIVITIES: Employment agency involved in the hotel, nursing, technical, construction and security industries. ISO 9002 certified Branch Offices: 28 throughout Israel Subsidiary Companies: (100% owned unless stated): Ad Lev Insurance Agency; Amit International Institute for Training and Strategic Advice Ltd; Galmor Maintenance Ltd; Reshef Security Ltd; TCM and High-Tech Executives (USA); Tigbur Consulting Management; Tigbur New York Ltd (USA) Status: Private Company Date of Establishment: 1978 No of Employees: 250 01394 TIV TEXTILE GROUP (1969) LTD Address: 11 Ort Israel Street, Bat Yam 59594 International tel: +972 (3) 551 4298; +972 (3) 552 39 53 International fax: +972 (3) 551 4299 Company email: info@tivtex.com Website: www.tivtex.com Senior Executives: Lizi Oren (International Department) PRINCIPAL ACTIVITIES: Manufacture of knitted goods and threads. The product range includes towels, bath robes, bed sheets and finished garments mainly for the hotel industry Ticker Symbol: TIVA (TASE) ISIN: IL0003000127 Status: Public Company No of Employees: 100 Financial Information: 2006 NIS’000 Sales turnover 253,192 Profit before tax 7,198 Profit after tax 5,331 Earnings per share 1.16NIS Shareholders’ equity 73,601 01395 TIVALL (1993) LTD Address: Kibbutz Lohamei Hagetaot, M P Galil Maaravi 25220 International tel: +972 (4) 993 37 00 International fax: +972 (4) 993 30 07 Company email: tivall@tivall.co.il Website: www.tivall.co.il Management: Gezy Kaplan (President), Jane Collins (UK Country Manager), Omri Lotan (Managing Director), Tamir Porat (VP Operations) PRINCIPAL ACTIVITIES: Manufacture and distribution of chilled and frozen meat-free products. The product range includes burgers, frankfurters, nuggets and schnitzels. In 185 01675 BANCA ITALEASE SPA ITALY 01675 BANCA ITALEASE SPA 01677 BANCA MERIDIANA SPA Address: Via C del Duca 12, I-20122 Milano International tel: +39 (02) 77651 International fax: +39 (02) 77652261 Company email: info@italease.it Website: www.bancaitalease.it Board of Directors: Lucio Rondelli (Chairman), Ettore Caselli (Vice Chairman), Fabio Innocenzi (Vice Chairman), Piero Montani (Vice Chairman), Maurizio Biliotti (Director), Carlo Buzio (Director), Giovanni Cartia (Director), Spartaco Gafforini (Director), Luigi Lana (Director), Pasquale Lorusso (Director), Massimo Mazzega (Managing Director), Nicolò Melzi (Director), Mario Pedranzini (Director), Errico Ronzo (Director), Pier Giorgio Signorelli (Director) Management: Alessandro Bolognini (Human Resources and Legal Affairs Manager), Gianluca Caniato (Deputy General Manager), Tomaso Davico (Communication Manager), Roberto Fabbri (Deputy General Manager), Antonio Ferraris (General Manager), Maurizio Gobetti (Corporate Affairs Manager), Giovanni Grossi (Internal Audit Manager), Nicola Guglielmi (Risk Management and Planning Manager), Daniele Porta (Operations Manager), Gaetano Ragno (Retail Credit Manager), Sigra Irvana Rotta (Administration Manager), Mario Torti (Deputy General Manager), Francesco Trogu (Deputy General Manager), Paolo Trucco (Marketing Manager) PRINCIPAL ACTIVITIES: Leasing and factoring Subsidiary Companies: (100% owned unless stated): Italease Factorit SpA; Italease Network SpA; Leasimpresa SpA (66.66%); Mercantile Leasing SpA Auditors: Deloitte & Touche SpA Ticker Symbol: BIL (Milano) ISIN: IT0000226503 Status: Public Company Principal Shareholders: Banca Popolare di Verona e Novara (30.72%); Banca Popolare dell’Emilia Romagna (6.78%) Date of Establishment: 1968 No of Employees: 1,155 Financial Information: Consolidated figures 31.12.05 31.12.06 EUR’000 EUR’000 Revenue 440,371 738,451 Profit before tax 159,763 299,946 Profit after tax 94,087 179,185 Share capital 393,412 431,212 Address: Corso Vittorio Emanuele II 112, I-70122 Bari International tel: +39 (080) 2177211 International fax: +39 (080) 2177399 Company email: posta@bancameridiana.it Website: www.bancameridiana.it Company Registration Number: 04656500727 Board of Directors: Flavio Trinca (Chairman), Vincenzo Consoli (Vice Chairman), Francesco Biasia (Director), Armando Bressan (Director), Romeo Feltrin (Managing Director), Alessandro Gallina (Director), Cataldo Picarreta (Director) PRINCIPAL ACTIVITIES: Banking Parent Company: Veneto Banca Scpa, Italy (03390) Status: Private Company Principal Shareholders: Veneto Banca Scpa (99.62%) Date of Establishment: 2002 Financial Information: 31.12.05 31.12.06 EUR’000 EUR’000 Profit before tax 10,050 15,820 Profit after tax 6,295 10,260 Share capital 49,194 49,194 Bank deposits 8,800 5,450 Customers’ deposits 697,380 838,160 Total Assets 990,710 1,181,105 01676 BANCA MEDIOLANUM SPA Address: Palazzo Meucci, Via F Sforza 15, I-20080 Basiglio, MI International tel: +39 (02) 90491 International fax: +39 (02) 90492501 Website: www.bancamediolanum.it Board of Directors: Ennio Doris (Chairman), Edoardo Lombardi (Vice Chairman and Managing Director) PRINCIPAL ACTIVITIES: Bank Parent Company: Mediolanum SpA, Italy (02748) Subsidiary Companies: (100% owned unless stated): Banco de Finanzas e Inversiones SA (85.86%) (Spain); Bankhaus August Lenz & Co AG (Germany); Finbanc Argentina SA (80.70%) (Argentina); Finbanc Faif SA (85.86%) (Spain); Finbanc Inversiones SA (84.96%) (Spain); Finbanc Pensiones SGPF SA (85.86%) (Spain); Finbanc SA (85.86%) (Spain); Gamax Austria GmbH (Austria); Gamax Broker Pool AG (Germany); Gamax Fund of Funds Management AG (Luxembourg); Gamax Holding AG (Luxembourg); Gamax Management AG (Luxembourg); Gamax Schweiz Gmbh (Switzerland); Ges Finbanc SGIIC SA (85.86%) (Spain); Mediolanum Distribuzione Finanziaria SpA; Mediolanum Gestione Fondi SGR pA (51%); Mediolanum Gestione Fondi SGR SpA (51%); Mediolanum International Funds Ltd (51%) (Republic of Ireland); Mediolanum International SA (Luxembourg); Mediolanum Private SAM (75%) (Monaco); Tanami SA (Spain); Valora SA (85.86%) (Andorra) Auditors: Reconta Ernst & Young SpA Status: Private Company Principal Shareholders: Mediolanum SpA (100%) No of Employees: 1,057 Financial Information: 31.12.05 31.12.06 EUR’000 EUR’000 Profit after tax 81,179 69,628 Total Assets 5,334,000 6,224,000 220 01678 BANCA MONTE DEI PASCHI DI SIENA SPA Monte Dei Paschi di Siena Banking Group Address: Piazza Salimbeni 3, I-53100 Siena, SI International tel: +39 (0577) 294111 International fax: +39 (0577) 294653; +39 (0577) 294313 (International Banking) Telex: 310079 Company email: Investor.Relations@banca.mps.it Website: www.mps.it Board of Directors: Giuseppe Mussari (Presidente), Fabio Borghi (Direttore), Francesco Caltagirone (Vice Presidente), Turiddu Campaini (Direttore), Lucia Coccheri (Direttore), Lorenzo Gorgoni (Direttore), Andrea Pisaneschi (Direttore), Carlo Querci (Direttore), Ernesto Rabizzi (Vice Presidente), Pierluigi Stefanini (Direttore) Management: Giuseppe Menzi (Vice Direttore Generale), Marco Morelli (Vice Direttore Generale), Nicolino Romito (Vice Direttore Generale), Antonio Vigni (Direttore Generale) Audit Committee: Tommaso Di Tanno (Presidente Collegio Sindacale), Pietro Fabretti (Membro Collegio Sindacale), Leonardo Pizzichi (Membro Collegio Sindacale) PRINCIPAL ACTIVITIES: Banking Subsidiary Companies: (100% owned unless stated): Agrisviluppo SpA (98.87%); Aida SpA (70%); Amministrazioni Immobiliari SpA; BA SA Servizi SpA (99.97%); Banca Agricola Mantovana Riscossioni SpA; Banca Agricola Mantovana SpA; Banca Monte Paschi Belgio SA (77.53%) (Belgium); Banca Monte Paschi (Channel Islands) Ltd (UK); Banca S Steinhauslin & C SpA; Banca Toscana SpA; BMPS Corporate Services Ltd (UK); BMPS Nominees (CI) Ltd (UK); BMPS Trustees (CI) Ltd (UK); City Nominees Ltd (UK); Consorzio Operativo Gruppo MPS; Consum.it SpA; GERIT SpA (99.98%); GI Profidi SIm SpA; GIMM Astor Srl (52%); Immobilare Victor Hugo (France); Intermonte Securities SIM SpA (69.30%); Italriscossioni SpA; Mantovana Ireland Ltd (Republic of Ireland); Marinella SpA; Monte dei Paschi Fiduciaria SpA; Monte Paschi Banque SA (70%) (France); Monte Paschi Invest France SA (99.97%) (France); Monte Paschi Serit SpA; Montepaschi Assicurazioni Danni SpA; Montepaschi Luxembourg SpA (Belgium); Montepaschi Vita SpA; MP Assurance SA (99.60%) (France); MPS Alternative Investments SGR SpA; MPS Asset Management Ireland Ltd (Republic of Ireland); MPS Asset Management SpA (98.73%); MPS Banca per l’Impresa SpA (88.05%); MPS Banca Personale SpA (93.98%); MPS Commercial Paper (USA); MPS Finance Banca Mobiliare SpA; MPS Gestione Crediti SpA; MPS Immobiliare SpA; MPS Leasing e Factoring SpA; MPS Merchant Banca per le Piccole e Medie Imprese SpA (99.73%); MPS Preferred Capital I LLC (USA); MPS Preferred Capital II LLC (USA); Padana Immobiliare SpA; Padana Riscossioni SpA (54.54%); Paschi Gestioni Immobiliari SpA; Saints Trustees Ltd (UK); SNC Immobiliare Poincare (France); SORIT SpA (54.59%); Ulisse 2 SpA (60%); Ulisse 3 SpA (60%); Ulisse SpA (60%) Auditors: KPMG SpA Ticker Symbol: BMPS (Milano) ISIN: IT0001334587 Status: Public Company Principal Shareholders: Fondazione MPS (49%) Date of Establishment: 1472 No of Employees: 24,348 (Group) Financial Information: Consolidated figures 31.12.05 31.12.06 EUR’000 EUR’000 Profit before tax 1,095,204 787,197 Profit after tax 813,660 929,930 Earnings per share 0.23EUR* 0.28EUR* Share capital 2,025,989 2,029,771 Bank deposits 16,207,175 15,877,618 Customers’ deposits 53,186,400 54,086,619 Total Assets 153,749,093 158,555,666 *diluted 01679 BANCA MONTE PARMA SPA Address: Piazzale Jacopo Sanvitale 1, I-43100 Parma, PR International tel: +39 (0521) 2091 International fax: +39 (0521) 209302 (Direttore Generale) Company email: info@monteparma.it Website: www.monteparma.it Company Registration Number: 22034 Board of Directors: Alberto Guareschi (Presidente), Alberto Bertora (Direttore), Fabio Borghi (Direttore), Giovanni Cavatorta (Direttore), Pier Luigi Corsi (Vice Presidente), Francesco Di Bello (Direttore), Giancarlo Ferrari (Direttore), Ugo Margini (Direttore), Paolo Paglia (Direttore), Vittorio Sorge (Direttore), Eusebio Trombi (Direttore) Management: Pier Antonio Buzzi (Vice Direttore Generale), Roberto Menchetti (Direttore Generale) Audit Committee: Simona Caselli (Membro Collegio Sindacale), Gianni Massone (Presidente Collegio Sindacale), Vincenzo Simonazzi (Membro Collegio Sindacale) PRINCIPAL ACTIVITIES: Credit establishment Subsidiary Companies: (100% owned unless stated): SEIT Parma SpA (97%) Auditors: KPMG SpA Status: Non Quoted Public Company Principal Shareholders: Fondazione Banca del Monte di Parma (50.5%); Banca Monte dei Paschi di Siena SpA (41%) Date of Establishment: 1488 No of Employees: 572 Financial Information: 31.12.05 31.12.06 EUR’000 EUR’000 Profit before tax 17,925 18,180 Profit after tax 8,510 11,060 Share capital 72,800 72,800 Bank deposits 47,624 11,233 Customers’ deposits 996,343 1,141,782 Total Assets 1,887,881 2,023,662 01680 BANCA NAZIONALE DEL LAVORO SPA Gruppo BNL Address: Via Vittorio Veneto 119, I-00187 Roma International tel: +39 (06) 47021; +39 (06) 47027887 (Investor Relations) International fax: +39 (06) 47028445; +39 (06) 47027298 Telex: 621030 Company email: investor-relations@bnlmail.com Website: www.bnl.it Company Registration Number: 00651990582 Board of Directors: Luigi Abete (Chairman), Sergio Erede (Deputy Chairman), Roger Abravanel (Director), Philippe Blavier (Director), Jean Laurent Bonnafé (Managing Director), Georges Chondron de Courcel (Director), Jean Clamon (Director), Pierpaolo Cotone (Board Secretary), Giovan Domenico Formosa (Secretary to the Board), Andrea Guerra (Director), Bernard Lemée (Director), Paolo Mazzotto (Director), Stefano Micossi (Director), Massimo Ponzellini (Director), Baudouin Prot (Director), Antoine Sire (Director), Pier Luigi Stefanini (Director) Management: Massimo Bonciani (Credit Manager), Stefano Calderano (Retail Division Director), Mario Girotti (General Manager), Ademaro Lanzara (Deputy Managing Director), Stefano Libotte (Human Resources Director), Alessandro Maida (Commercial Banking Director), Angelo Novati 04876 CAJA DE AHORROS Y MONTE DE PIEDAD DE NAVARRA CAN Address: Avda Carlos III 8, E-31002 Pamplona, Navarra International tel: +34 (948) 20 82 0898 International fax: +34 (948) 22 41 79; +34 (948) 21 04 82 Telex: 37826 CANV E Company email: can@can.es Website: www.can.es Board of Directors: Miguel Sanz Sesma (Presidente), Juan Cruz Alli Aranguren (Director), Carmen Alonso Ledesma (Director), José Antonio Asiáin Ayala (Vicepresidente Segundo), Javier Ignacio Bermejo Garde (Director), José Luís Erro Basterra (Director), Juán Goyén Delgado (Director), María Ibáñez Santesteban (Director), Francisco Iribarren Fentanes (Vicepresidente Primero), Sixto Jiménez Muniáin (Director), Ricardo Martí Fluxá (Director), Jaime Montalvo Correa (Director), Jesús Alberto Pascual Sanz (Secretario), Juan Luís Sánchez de Muniáin Lacasia (Director), Eugenio Simón Acosta (Director), José León Taberna Ruiz (Director), José María Zarranz Herrera (Director) Management: Joaquín Arbeloa (Director de Recursos Humanos), Carlos Ayesa (Director de Marketing y de Particulares), Roberto Ducay (Director Servicios a Clientes), Enrique Goñi Beltrán de Garizurieta (Director General), Francisco Lana Hernández (Director de Desarrollo Corporativo), José Luis Larríu (Director Área Empresas), Cristina Mendía (Director Área Financiación Personal), Juan Oderiz (Director Financiero y de Inversiones), Alberto Pascual (Director de Secretaría y Asuntos Legales), Jesús Pejenaute Gravalos (Director Área Particulares), Javier Tellechea Choperana (Director División Planificación y Información), Sra Laura Urquizu (Director de Organización y Tecnología) PRINCIPAL ACTIVITIES: Savings bank Subsidiary Companies: (100% owned unless stated): Agro Corpcan SL; Asistencia Teiá SA; Asistencia Villa de Betelu SA (61%); Asistencial Argaray SA; Asistencial Cizur SA (80%); Asistencial El Pinar; Asistencial Horta SA; Asistencial La Vaguada SA (80%); Asistencial Lugo SA; Asistencial Mutilva SA (80%); Asistencial Rochapea SA (80%); Bergamin 15 SL (94%); Bodeja de Sarriá SA; CCAN Capital Inversión SL; Clave Viajes (50%); Comercial Navarra de Bebidas SA; Gestora Navarra de Inversiones SA; Grupo Corporativo Empresarial de la CAMPN SA; Industrial 2001 Corpcan SL; Inmo B5 SL; Inmobiliaria Nafermin Madrid SL; Intercaja Navarra SA; Inversiones Sojuela SL; La Deja SA; Maderas Nobles de Navarra SL (80%); Naprocat SA (50%); Navarra de Cable SA (50%); Neto On Line SL (50%); Planasa (50%); Promociones Naferpro SA (50%); Promociones Navarra Madrid SA (56.67%); Recursos Asistenciales SL; Residencial San Lamberto SL (50%); Seguros Navarra SA; Servi 2001 Corpcan SL (50%); Sierra de Selva SL (50%); Sociedad de Inversiones Energéticas Sal SPI Navarra Virtual SA; Tasaciones y Consultoria SA (50%); TME 2001 Corpcan SL Auditors: Ernst & Young SL No of Employees: 1,356 Financial Information: Consolidated figures 31.12.05 31.12.06 EUR’000 EUR’000 Profit before tax 132,480 142,359 Profit after tax 107,345 139,897 Shareholders’ equity 897,593 906,506 Bank deposits 436,944 473,210 Customers’ deposits 8,092,286 9,273,295 Total Assets 11,086,374 12,624,794 04877 CAJA DE AHORROS Y MONTE DE PIEDAD DE SEGOVIA Caja Segovia Address: Avda de Fernández Ladreda 8, E-27190 Segovia International tel: +34 (921) 41 50 00 International fax: +34 (921) 41 51 60 Website: www.cajasegovia.com Company Registration Number: G40000192 Board of Directors: Atilano Soto Rábanos (Presidente), Manuel Agudíez Calvo (Vicepresidente Primero), Miguel Ángel Antona Herranz (Vicepresidente Segundo), Pedro Arahuetes García (Director), Manuel Berzal Lobo (Director), Bonifacio García de Frutos (Director), José Ignacio García García (Director), Sra Elena García Gil (Director), Sergio SPAIN CAJA DE AHORROS Y MONTE DE . . . 04879 Gozalo de Mercado (Secretario del Consejo), José Pablo Lozoya Martín (Director), Juan José Maroto Sáez (Director), Juan Manuel Muñoz Macías (Director), Ismael Ortiz López (Director), Sra Dolores Romero Ligero (Director), Javier Vicente Santamaría Herranz (Director), José Luis Sanz Merino (Director), Francisco Valverde Gómez (Director) Management: Fernando Albertos Gil (Director de Asesoría Jurídica), Javier Alfredo Artalejo Roldán (Director Gestión de Cobros y Control de la Morosidad), Luis Borreguero del Caz (Director de Obra Social y Cultural), José Francisco de Santos Martín (Director de Auditoría y Control Interno), Fernando Folgado Pascual (Director de Información de Gestión), Alfonso Fraile Casado (Director Gestión de Patrimonios), Miguel Ángel García Calvo (Director Análisis de Inversiones), Rafael García Serrano (Director de Auditoría de Oficinas), Santiago Gil Puente (Director de Administración y Controlo Financiero), Sra Marta Gimeno González (Director de Control de Riesgo de Crédito), Rufino Ángel Hernández Blázquez (Director Administración de Riesgos), Juan Carlos Luciáñez (Director de Obras y Compras), Jesús Martín (Director de Tesorería y Mercados de Capitales), Crispín Morales Sanz (Director Zona Segovia Norte), José Luis Moreno Sánchez (Director Zona Madrid), Olegario Olayo Martínez (Director de Formación), David Peña Ortega (Director de Auditoría Servicios Centrales), Leandro Peñas Fernández (Director de Gestión de Recursos Humanos), Sra Alicia Pérez Manso (Directora de Relaciones Institucionales), Carlos Plaza Fisac (Director de Administración de Recursos Humanos), Domingo Francisco Requero Egido (Director Asesoría Jurídica de Riesgos), Luis Antón Ruiz (Director Unidad de Empresas), José Antonio Sánchez Casado (Director de Calidad y Comunicación Corporativa), Jesús Sanz de Castro (Director Seguridad y Servicios Auxiliares), Tomás Urrialde Andrés (Director Seguimiento y Gestión de Riesgos), José Ramón Valdivia de Diego (Director de Inmuebles), Francisco Javier Viñuela Rodríguez (Director Zona Segovia Sur) Management Committee: Malaquías del Pozo de Frutos (Director de Comunicación y Obra Social), Manuel Escribano Soto (Director General), Juan Antonio Folgado Pascual (Director de Planificación y Estudios), Juan Bautista Magaña Busutil (Director de Sistemas y Marketing), Enrique Quintanilla Herrero (Director Recursos Humanos), Miguel Ángel Sánchez Plaza (Director General Adjunto), Antonio Luis Tapias Domínguez (Director Secretario General), Oscar Javier Varas de la Fuente (Director de Riesgos) Senior Executives: María Rosario Martín Arahuetes (Control Presupuestario), Mariano Yuste Pascual (Director Comercial) PRINCIPAL ACTIVITIES: Savings bank Subsidiary Companies: (100% owned unless stated): Correduría de Seguros Caja Segovia SA; Desarollos Urbanísticos de Segovia SA; Pinargés SL (50%) Auditors: KPMG Auditores SL No of Employees: 536 Financial Information: Consolidated figures 31.12.05 31.12.06 EUR’000 EUR’000 Profit before tax 34,157 39,089 Profit after tax 26,981 31,472 Shareholders’ equity 290,611 338,677 Bank deposits 287,864 412,623 Customers’ deposits 2,996,063 3,593,325 Total Assets 3,810,814 4,989,144 Sáez Hernández (Director), Carmen Sánchez Asin (Director), Vicente Solaz Villanueva (Director), Jesús Solchaga Loitegui (Director) Management: José Luis Aguirre Loaso (Director General), Luis Enrique Arrufat Guerra (Subdirector Genera-Director de Marketing), Jesús Barreiro Sanz (Subdirector General Adjunto-Secretario General), José Bosch Fernández (Subdirector General-Director de la Red de Oficinas y Banca a Distancia), Jesús Bueno Arrese (Director General Adjunto - Control), José Manuel de Lasala Claver (SubdirectorJefe del Centro de Cogullada), Fernando Galdámez Pérez (Director General Adjunto-Director Financiero y de OSC), Víctor María Iglesias Ruiz (Subdirector General-Dtor Inversiones Crediticias/Mercados de Capitales), José Luis Lázaro Crespo (Subdirector General-Director de Tecnología y Sistemas), José Manuel Merino Aspiazu (Subdirector GeneralDirector Desarrollo Organizativo), José Morales Paules (Subdirector-Director Territorial Madrid Centro Oeste), Francisco Javier Palomar Gómez (Subdirector General-Director del Grupo Financiero), José Luis Rodrigo Molla (SubdirectorDirector de Recursos Humanos), Joaquín Rodríguez de Almedia Pérez-Surio (Subdirector-Director de Empresas Participadas), José Enrique Rodríguez Furriel (SubdirectorDelegado de la Institución in Madrid), José Joaquín Sancho Dronda (Director General Honorario), María Pilar Segura Bas (Subdirectora-Directora Sistemas de Información), David Villacampa Gómez (Subdirector Interventor General) PRINCIPAL ACTIVITIES: Controlling entity of a financial group, ibercaja is a non-profit institution with general savings bank status serving the general public. The Caja is required to allocate the net surplus obtained each year to reserves as a further guarantee of funds under administration to finance the development of its activities and to carry out community projects Subsidiary Companies: (100% owned unless stated): Cajaragón SL; Cerro Goya SL; Cerro Murillo SL; IberCaja Capital Ltd; IberCaja Correduría de Seguros SA; IberCaja Finance Ltd; IberCaja Gestión SA; IberCaja Leasing y Financiación SA; IberCaja Patrimonios SA; IberCaja Pensión SA; IberCaja SA; IberCaja Servicios Financieros SA; IC Inmuebles SA; Inmobinsa SA; Promofinanrsa SA; Servicios de Telefonía Avanzada AIE (50%) Auditors: PricewaterhouseCoopers Auditores SL No of Employees: 4,587 (Bank) Financial Information: Consolidated figures 31.12.05 31.12.06 EUR’000 EUR’000 Profit before tax 276,220 331,574 Profit after tax 200,192 237,992 Shareholders’ equity 1,956,095 2,142,065 Bank deposits 2,277,746 1,416,618 Customers’ deposits 19,100,726 22,864,580 Total Assets 30,613,293 37,544,243 04878 CAJA DE AHORROS Y MONTE DE PIEDAD DE ZARAGOZA, ARAGÓN Y RIOJA IberCaja Grupo IberCaja Address: Plaza de don Basilio Paraíso 2, E-50008 Zaragoza International tel: +34 (976) 76 76 76 International fax: +34 (976) 74 88 01 Website: www.ibercaja.es Company Registration Number: G50000652 Board of Directors: Amado Franco Lahoz (Presidente), Román Alcalá Pérez (Secretario), Luis Arilla Leza (Director), Lorenzo Bergua Lorente (Director), Fernando Cavero López (Director), Celia del Agua Arias-Camison (Director), Luis Ramón García Carus (Director), José Jodra del Amo (Director), Antonio Lázaro Moreno (Director), Julián López Babier (Director), Eugenio Nadal Reimat (Vicepresidente Segundo), Alberto Palacio Aylagas (Director), José Luis Puente Périz (Director), José Antonio Reig de la Vega (Director), Honorio Romero Herrero (Vicepresidente Primero), María Carmen 04879 CAJA DE AHORROS Y MONTE DE PIEDAD DEL CÍRCULO CATÓLICO DE OBREROS DE BURGOS Caja de Ahorros del Círculo Católico Address: Avda de los Reyes Católicos 1, E-09005 Burgos International tel: +34 (947) 28 82 00 International fax: +34 (947) 28 82 10 Company email: secretaria@cajacirculo.es Website: www.cajacirculo.es Board of Directors: José Ignacio Mijangos Linaza (Presidente), Vicente Ruiz de Mencía (Vicepresidente), José Manuel Alegría de Rioja (Director), José Manuel Alonso Durán (Vicepresidente Segundo), Patricio Jesús Andrés Ordax (Director), José Barrasa Moreno (Director), Luis Conde Díaz (Director), Juan Cruz Lozano Puras (Director), Fernando Ebro Fernández (Director), Juan Carlos Estébanez Gil (Director), Carlos Gil Carcedo (Director), José Lastra Barrio (Director), José María Manero Frías (Secretario), Eusebio Martín Hernando (Director), María Pilar Martínez López (Director), José Luis Merino Santamaría (Director), Bienvenido Nieto (Director), Santiago Ruiz Díez (Director General) Management: Luis Bausela Collantes (Director de Mercado de Capitales), José Rafael Briñas Santamaría (Director de Obra Social y Relaciones Institucionales), José Luis de las Heras García-Granelli (Director Comercial), Elsa Díaz Carazo (Directora de Planificación y Control), Eduardo Hernández Alonso (Director de Medios y Sistemas), José Ignacio Rivas 573 06990 HASIRCILAR TEKSTIL KONFEKSIYON . . . 06990 HASIRCILAR TEKSTIL KONFEKSIYON IMALAT, IHRACAT, ITHALAT SAN VE TIC AS Address: E/5 Karayolu Üzeri Haramidere, Yakuplu, 34900 Istanbul International tel: +90 (212) 875 00 11 International fax: +90 (212) 875 11 67 Website: www.hasircilartextile.com Board of Directors: Mehmet Emin Hasircilar (Chairman) Management: Ms Vildan Özhan Cesur (General Manager) Senior Executives: Musa Gökçe (Finance), Colonel Eris Komut (Personnel) PRINCIPAL ACTIVITIES: Manufacture and export of ladies’ underwear and children’s clothing Trade Names: Hasircilar Tekstil Principal Banks: Osmanli Bankasi, Vakiflar Bankasi Status: Private Company Principal Shareholders: Mehmet Emin Hasircilar Date of Establishment: 1984 No of Employees: 110 06991 HEKTAS TICARET TAS Address: Gebze Organize Sanayii Bolgesi, Ihsan Ded Cad 700 Sokak, 41480 Gebze, Kocaeli International tel: +90 (262) 751 14 12 International fax: +90 (262) 751 14 22 Telex: 25057 ufuk tr Company email: muhasebe@hektas.com Website: www.hektas.com Board of Directors: Hülya Inci Atahan (Director), Bülent Çetin (Director), Kenan Deniz (Director), Nadir Ozden (Director), Hayri Tezcan (Director), Volkan Tiryakiler (Director) Management: Suna Bozkus (Assistant General Manager, Finance and Administration), Doç Dr Enis Erkin (General Manager), Sahin Ürgün (Assistant General Manager, Technical), Ali Yalt (Assistant General Manager, Commercial) Senior Executives: Nuriye Ardiç (Quality Control Manager), Devrim Burçak (Ankara), Yasemin Çamur (Human Resources Manager), Abdullah Dereyurt (Purchasing Manager), Ercan Düven (Bursa), Ercan Ergin (Samsun), Ali Osman Gülesir (Izmir), Lütfü Gün (Finance and Administration Manager), Atilla Gürel (Data Processing Manager), Ahmet Kismir (Research and Development), Talip Kizaloglu (Adana), O Tugrul Kuzu (Marketing and Sales Manager), Atilla Nirun (Finance and Budget Manager), Kubilay Pamukçu (Production Manager), Ibrahim Tafliagaç (Mersin), Selami Yildiz (Sanliurfa), Ilker Yilmaz (Antalya) PRINCIPAL ACTIVITIES: Manufacture, import and wholesale distribution of agricultural pesticides Subsidiary Companies: (100% owned unless stated): Bandirma Yem Fabrikasi AS (50.77%); Takimsan Tarim Kimya San ve Tic AS (52.28%) Auditors: Kavram Denetim ve Yeminli Mali Müsavirlik AS, a member of AGN International Ticker Symbol: HEKTS (Istanbul) Status: Public Company Principal Shareholders: Ordu Yardimlasma Kurumu (53.81%) Date of Establishment: 1956 No of Employees: 228 Financial Information: 31.12.05 31.12.06 YTL’000 YTL’000 Sales turnover 64,633 69,132 Profit before tax 9,858 7,332 Profit after tax 7,025 5,350 Share capital 54,227 64,335 Shareholders’ equity 66,119 71,466 06992 HEWLETT-PACKARD BILGISAYAR VE ÖLÇÜM SISTEMLERI AS Address: Eski Uskidor Cad No 10 VIP Center Kat 14, Kozyatapi, Sisli, 34752 Istanbul International tel: +90 (216) 578 79 00 International fax: +90 (216) 578 78 87 Company email: info@hp.com Website: www.hp.com/country/tr/tur/contact_us.html PRINCIPAL ACTIVITIES: Manufacture and sale of computers Principal Shareholders: Hewlett-Packard, USA Date of Establishment: 1989 820 TURKEY Financial Information: Revenue 2005 YTL’000 580,070 06993 HÜRRIYET GAZETECILIK VE MATBAACILIK AS Address: Hürriyet Medya Towers, Günesli, Istanbul International tel: +90 (212) 677 00 00 (30 lines) International fax: +90 (212) 677 01 82 Board of Directors: Aydin Dogan (Chairman), Imre Barmanbek (Director), Kai Diekmann (Director), Soner Gedik (Director), Cem Kozlu (Director), Ertugrul Özkök (Director), Vuslat Sabanci (Director), Ertunc Sogancioglu (Director), Mehmet Ali Yalçindag (Director) Senior Executives: Ahmet Dalman (Data Processing), Ms Güldag Heper (Human Resources), Ms Sibel Tecimer (Public Relations) PRINCIPAL ACTIVITIES: Publication of a best-selling daily newspaper and a range of weekly and monthly magazines Trade Names: Hürriyet Ticker Symbol: HURGZ (Istanbul) Status: Public Company Principal Shareholders: Dogan Yayin Holding AS (60%) Date of Establishment: 1960 No of Employees: 97 Financial Information: 31.12.05 31.12.06 YTL’000 YTL’000 Sales turnover 585,175 632,373 Profit before tax 122,496 112,686 Profit after tax 87,580 104,157 Share capital 416,743 416,743 Shareholders’ equity 657,252 702,680 06994 IBM TÜRK LTD SIRKETI Address: Büyükdere Caddesi, Yapi Kredi Plaza B Blok, Levent, 34330 Istanbul International tel: +90 (212) 317 10 00 International fax: +90 (212) 278 04 37 Company email: info@tr.ibm.com Website: www.ibm.com/tr PRINCIPAL ACTIVITIES: Manufacture and distribution of computers Branch Offices: Worldwide Status: Private Company Principal Shareholders: IBM, USA 06995 IBS RESEARCH & CONSULTANCY IBS Group Address: Agahamami Cad Agatten, 17/10 Cinagir, Beyoglu, 34433 Istanbul International tel: +90 (212) 252 24 60 International fax: +90 (212) 252 24 30 Company email: mail@ibsresearch.com Website: www.ibsresearch.com Board of Directors: Dr Pinar Ozuyer (General Manager), David Tonge (Managing Director) PRINCIPAL ACTIVITIES: Provision of natural gas and power consultancy services, sectoral studies and logistics, IT, telecommunications advisory services, business-to business, research publications Major Products: Custom research projects Trade Names: IBS Research & Consultancy Status: Private Company No of Employees: 25 06996 IÇDAS ISTANBUL ÇELIK VE DEMIR IZABE SANAYII AS Address: Gunesir, 34212 Istanbul International tel: +90 (212) 550 42 04; +90 (212) 550 41 04 International fax: +90 (212) 651 87 88 Telex: 28735 icds tr Company email: icdas@icdas.com.tr Website: www.icdas.com.tr Board of Directors: Bayram Aslan (Chairman) Management: Bulend Engin (General Manager), Ilker Soylu (Assistant General Manager), Tarik Yegül (Assistant General Manager) Senior Executives: Ahmet Öztürk (Personnel) PRINCIPAL ACTIVITIES: Operation of steelmaking plant and production of carbon steel Status: Private Company Principal Shareholders: Bayram Aslan; Tacettin Aslan; Necati Aslan Date of Establishment: 1971 No of Employees: 546 06997 IDAS ISTANBUL DÖSEME SANAYII AS Address: Yeni Londra Asfalti, Mevlevihane sok No 4, Topkapi, 34020 Istanbul International tel: +90 (212) 482 11 25 International fax: +90 (212) 482 11 38 Board of Directors: Metin Aktay (Director), Tahsin Bensel (Director), Servet Berköz (Director), Müstak Iseri (Director), Necdet Narin (Director), Sefa Ocak (Director), N Yardimcisi (Director) Management: Mustafa Iseri (General Manager) Senior Executives: Ms Seyma Özer (Public Relations) PRINCIPAL ACTIVITIES: Manufacture and distribution of beds, sofas and pillows, headboards, bedspreads, duvets and covers Ticker Symbol: IDAS (Istanbul) Status: Public Company Principal Shareholders: Müstak H Iseri (6.17%) Date of Establishment: 1965 No of Employees: 498 Financial Information: 31.12.05 31.12.06 YTL’000 YTL’000 Sales turnover 53,038 61,229 (Loss) before tax (538) (275) Profit (loss) after tax (385) 116 Share capital 6,000 6,000 Shareholders’ equity 35,703 33,232 06998 IHLAS EV ALETLERI IMALAT SAN TIC AS Ihlas Home Appliances Inc Address: Bakir ve Pirinç, Sanayicileri Sitesi Menekse Cad No 7, Haramidere-Büyükçekmece, Istanbul International tel: +90 (212) 875 35 62 (14 lines) International fax: +90 (212) 875 39 87/56; +90 (212) 875 39 87 Company email: info@iea.com.tr Website: www.ihlasevaletleri.com.tr Board of Directors: Mehmet Kardes (Director), Abdullah Turali (Director), Yasin Yilmaz (Director) Management: Erkan Adigüzel (Director, Planning and Supply), Mürsel Bölükbasioglu (Director, Teflon and Powder Dyeing Permises), Erdogan Bolat (Director, Cleaning Robot Production), Hasan Hüseyin Genç (Director, Kitchen Appliance Production), M Sadi Güngör (Director, Personnel), Mahir Kamaci (Vice President, Technical), Mehmet Küsmez (Director, Accounting and Finance), Sedat Kurucan (General Manager), Kivanç Tinmaz (Director, Quality Assurance), Harun Yyumlu (Co-rodiator, Pricing and By-Industries) PRINCIPAL ACTIVITIES: Production and distribution of household electrical goods, including water heaters, air heaters, water purifiers, combination cookers and toasters, vacuum cleaners, hairdryers and irons Parent Company: Ihlas Holding AS, Turkey (07000) Auditors: Isik Yeminli Mali Müsavirlik AS, a member of BKR International Ticker Symbol: IHEVA (Istanbul) Status: Public Company Principal Shareholders: Ihlas Holding AS (37.07%) Date of Establishment: 31st October, 1975 No of Employees: 600 Financial Information: 31.12.05 YTL’000 Sales turnover 73,000 Profit before tax 4,234 Profit after tax 2,721 Share capital 18,225 Shareholders’ equity 32,771