israel tivall (1993) ltd 01395 01389 teva pharmaceutical industries

Transkript

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: [email protected]
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
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
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)
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
1,987,396
01393
TIGBUR LTD
Address: Beit Oz, 14 Abba Hillel Street, Ramat Gan 52506
International tel: +972 (3) 576 2100
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)
Date of Establishment: 1978
01394
TIV TEXTILE GROUP (1969) LTD
Address: 11 Ort Israel Street, Bat Yam 59594
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
2006
NIS’000
Sales turnover
253,192
Profit before tax
7,198
Profit after tax
5,331
Earnings per share
1.16NIS
73,601
01395
TIVALL (1993) LTD
Address: Kibbutz Lohamei Hagetaot, M P Galil Maaravi
25220
Website: www.tivall.co.il
Management: Gezy Kaplan (President), Jane Collins (UK
Country Manager), Omri Lotan (Managing Director), Tamir
Porat (VP Operations)
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
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
Principal Shareholders: Banca Popolare di Verona e Novara
(30.72%); Banca Popolare dell’Emilia Romagna (6.78%)
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
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)
Principal Shareholders: Veneto Banca Scpa (99.62%)
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
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
Principal Shareholders: Mediolanum SpA (100%)
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 fax: +39 (0577) 294653;
+39 (0577) 294313 (International Banking)
Telex: 310079
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
Principal Shareholders: Fondazione MPS (49%)
No of Employees: 24,348 (Group)
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
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 fax: +39 (0521) 209302 (Direttore Generale)
Website: www.monteparma.it
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%)
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
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
Website: www.bnl.it
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 fax: +34 (948) 22 41 79; +34 (948) 21 04 82
Telex: 37826 CANV E
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
31.12.05
31.12.06
EUR’000
EUR’000
Profit before tax
132,480
142,359
Profit after tax
107,345
139,897
897,593
906,506
Bank deposits
436,944
473,210
8,092,286
9,273,295
Total Assets
11,086,374
12,624,794
04877
DE SEGOVIA
Caja Segovia
Address: Avda de Fernández Ladreda 8, E-27190 Segovia
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
31.12.05
31.12.06
EUR’000
EUR’000
Profit before tax
34,157
39,089
Profit after tax
26,981
31,472
290,611
338,677
Bank deposits
287,864
412,623
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)
31.12.05
31.12.06
EUR’000
EUR’000
Profit before tax
276,220
331,574
Profit after tax
200,192
237,992
1,956,095
2,142,065
Bank deposits
2,277,746
1,416,618
19,100,726
22,864,580
Total Assets
30,613,293
37,544,243
04878
DE ZARAGOZA, ARAGÓN Y RIOJA
IberCaja
Grupo IberCaja
Address: Plaza de don Basilio Paraíso 2, E-50008 Zaragoza
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
DEL CÍRCULO CATÓLICO DE OBREROS DE
BURGOS
Caja de Ahorros del Círculo Católico
Address: Avda de los Reyes Católicos 1, E-09005 Burgos
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
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
Principal Shareholders: Mehmet Emin Hasircilar
06991
HEKTAS TICARET TAS
Address: Gebze Organize Sanayii Bolgesi, Ihsan Ded Cad
700 Sokak, 41480 Gebze, Kocaeli
Telex: 25057 ufuk tr
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)
Principal Shareholders: Ordu Yardimlasma Kurumu (53.81%)
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
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
Website: www.hp.com/country/tr/tur/contact_us.html
PRINCIPAL ACTIVITIES: Manufacture and sale of computers
Principal Shareholders: Hewlett-Packard, USA
820
TURKEY
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)
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)
Principal Shareholders: Dogan Yayin Holding AS (60%)
No of Employees: 97
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
657,252
702,680
06994
IBM TÜRK LTD SIRKETI
Address: Büyükdere Caddesi, Yapi Kredi Plaza B Blok, Levent,
34330 Istanbul
Website: www.ibm.com/tr
computers
Branch Offices: Worldwide
Principal Shareholders: IBM, USA
06995
IBS RESEARCH & CONSULTANCY
IBS Group
Address: Agahamami Cad Agatten, 17/10 Cinagir, Beyoglu,
34433 Istanbul
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
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
Telex: 28735 icds 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
Principal Shareholders: Bayram Aslan; Tacettin Aslan; Necati
Aslan
06997
IDAS ISTANBUL DÖSEME SANAYII AS
Address: Yeni Londra Asfalti, Mevlevihane sok No 4, Topkapi,
34020 Istanbul
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)
Principal Shareholders: Müstak H Iseri (6.17%)
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
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
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)
Principal Shareholders: Ihlas Holding AS (37.07%)
Date of Establishment: 31st October, 1975
31.12.05
YTL’000
Sales turnover
73,000
Profit before tax
4,234
Profit after tax
2,721
Share capital
18,225
32,771

israel tivall (1993) ltd 01395 01389 teva pharmaceutical industries

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