01056 focus capital group israel 01056 focus capital group

01056 FOCUS CAPITAL GROUP
01056
FOCUS CAPITAL GROUP
Address: PO Box 72, 1 Hashikma Street, Savyon 56530
International tel: +972 (3) 535 66 67
International fax: +972 (3) 535 07 08
Website: www.focuscap.com/
Board of Directors: Meir Arnon (Chairman and Chief Executive Officer), Thomas Cain (Director), Shlomo Dovrat
(Director), Roni A Einav (Director), Abraham Kerem (Director), Sami Sagol (Director), Dov Tadmor (Director), Aviram
Wertheim (Director)
Management: Benny Davidson (Director), Avikam Leef (Managing Director), Zvi Levin (Director)
PRINCIPAL ACTIVITIES: Investment company
Subsidiary Companies: (100% owned unless stated): Vulcan
Automotive Industries Ltd (69.5%)
Auditors: Arthur Andersen, Luboshitz, Kasierer & Co
Principal Law Firm: Goldfarb, Levi, Eran & Co
Status: Private Company
01057
FORE GROUP MANAGEMENT AND
INVESTMENTS LTD
Former name: Elgadcom Group
Address: 29 Hametzuda Street, Azur 58001
International tel: +972 (3) 557 69 00
International fax: +972 (3) 557 69 01
Company email: [email protected]
Website: www.elgad.com
Board of Directors: Moshe Shushan (Chairman), Eliyahu
Shushan (Partner), Gad Slook (Partner), Dov Slook (Partner)
PRINCIPAL ACTIVITIES: The group provides a wide variety of
advanced communication solutions for corporate and institutional customers in the field of voice, data and multimedia
communication
Subsidiary Companies: (100% owned unless stated): CellNetS; CTWare Ltd; FrontLine; FTS (50%); GTIB - Bakcell
(Azerbaijan); ITS; RealTeck BV (Hungary)
Status: Private Company
Date of Establishment: 1982
No of Employees: 1,000
01058
FORMULA INSURANCE SOLUTIONS LTD
FIS Software Ltd
Address: 132 Menahem Begin Road, 1 Azrieli Tower, Tel Aviv
67021
International tel: +972 (3) 606 82 00
International fax: +972 (3) 606 82 01
Company email: [email protected]
Website: www.fis-eu.com
Management: Shay Alon (Chief Executive Officer)
PRINCIPAL ACTIVITIES: Software solutions for the life insurance, pensions and investments markets
Trade Names: Alis
Status: Private Company
No of Employees: 350 (group)
01059
FORMULA SYSTEMS (1985) LTD
Address: PO Box 2062, 3 Abba Eban Blvd, Herzlia 46120
International tel: +972 (9) 959 8800
International fax: +972 (9) 959 8877
Company email: [email protected]
Website: www.formulasystems.com
Company Registration Number: 520036690
Board of Directors: Naftali Shani (Chairman), Tal Barnoach
(Director), Hadas Gazit Kaiser (Director), Shimon Laor
(Director), Ofer Lavie (Director), Shlomo Nass (Director),
Ronnie Vinkler (Director)
Management: Guy Bernstein (Chief Executive Officer), Ms
Naamit Saloman (Chief Financial Officer)
PRINCIPAL ACTIVITIES: A global information technology
company principally engaged, through its subsidiaries
and affiliates, in providing software consulting services,
developing proprietary software products and providing
computer-based business solutions.
Parent Company: Emblaze Ltd, Israel (01030)
Subsidiary Companies: (100% owned unless stated): Magic
Software Enterprises Ltd (62.5%); nextSource Inc (USA);
Sapiens International Corporation NV (70.3%) (Netherlands
Antilles)
Associated Companies: Matrix IT Ltd (49.86%) (Israel)
136
ISRAEL
Ticker Symbol: FORT
Stock Exchange: TASE
Ticker Symbol 2: FORTY
Stock Exchange 2: NASDAQ
ISIN: IL0002560162
Status: Public Company
Principal Shareholders: Emblaze Ltd, Israel (51.67%)
Date of Establishment: 2 April 1985
No of Employees: 5,960
Financial Information: 2007: Consolidated figures
31.12.07
31.12.08
NIS’000
NIS’000
Revenue
1,897,424
2,246,248
Profit before tax
94,904
100,555
Profit after tax
143,298
45,126
Earnings per share
3.65NIS
3.35NIS
Shareholders’ equity
763,000
1,054,561
01060
FOX-WIZEL LTD
Address: PO Box 76, Hermon Street, Airport City, Ben Gurion
Airport 70100
International tel: +972 (3) 905 0100
International fax: +972 (3) 905 0200
Website: www.fox.co.il
Company Registration Number: 512157603
Board of Directors: Ran Arnon (Vice President), Avraham
Fox (Chairman and Co-Chief Executive Officer), Avinadav
Grinshpon (Director), Brian Sabina (Director), Avi Siegelman
(Director), Elad Vered (Vice President Production and Purchasing), Harel Wizel (Co-Chief Executive Officer), Iftach
Wizel (Director), Avraham Zaldman (Director)
Management: Michal Fox-Ribkind (Vice President), Assi
Wizel (Vice President), Ms Iris Einhorn (Vice President Israeli Sales), Eli Kimmelfeld (Chief Financial Officer), Ayelet
Levi (Vice President International Business Development),
Einat Portugali (Vice President Marketing and Advertising), Ruhama Sandler (Vice President Israeli Logistics), Osi
Shmueli (Internal Auditor)
PRINCIPAL ACTIVITIES: Design, production and wholesale of
fashion products and accessories to independent stores
Ticker Symbol: FOX
Stock Exchange: TASE
ISIN: IL0010870223
Status: Public Company
Principal Shareholders: Wizel Holdings A.Y.H. Ltd, Israel
(26.72%); Abraham Dov Fuchs (25.21%)
Date of Establishment: 1942
No of Employees: 1,923
Financial Information:
31.12.07
31.12.08
NIS’000
NIS’000
Revenue
652,806
684,525
Profit before tax
29,885
34,262
Profit after tax
23,750
23,192
Earnings per share
1.84NIS
1.80NIS
Shareholders’ equity
307,536
317,462
01061
FREESCALE SEMICONDUCTOR ISRAEL LTD
Former name: Motorola Semiconductor Israel Ltd
Address: 1 Shenkar Street, Industrial Zone Herzlia, Herzlia
46725
International tel: +972 (9) 952 22 22
International fax: +972 (9) 956 29 90
Company email: [email protected]
Website: www.freescale.com
Management: Israel Kashet (President and Chief Executive
Officer)
PRINCIPAL ACTIVITIES: Design and development of VLSI
microprocessors. Applications development in the following areas: data communication; digital signal processors;
cellular infrastructure; cellular subscriber; software and
hardware systems; CAD tools; software applications. The
company focuses on three sectors: processors for cellular
telephones; digital signal processors (DSPs) and DSP cores
Parent Company: Motorola Israel Ltd, Israel (01273)
Associated Companies: Motorola Israel Ltd
Status: Private Company
Principal Shareholders: Motorola Israel Ltd
Date of Establishment: 1982
No of Employees: 600
01062
FRUTAROM INDUSTRIES LTD
Address: PO Box 10067, 25 Hashaish Street, Haifa 26110
International tel: +972 (4) 846 2462
International fax: +972 (4) 872 2517
Company email: [email protected]
Website: www.frutarom.com
Company Registration Number: 520042805
Board of Directors: John Farber (Chairman), Hans Abderhalden (Director), Isaac Angel (Director), Yacov Elinav (Director), Ms Maya Farber (Director), John Oram (Director),
Yair Sarusie (Director)
Management: Guy Gill (Vice President Finance), Yoni Glickman (Executive Vice President Business Processes), Alon
Granot (Executive Vice President and Chief Financial Officer), Ms Dana Maor (Vice President and Global Head of
Human Resources), Roy Neuman (Executive Vice President Global Supply Chain & Operations), Eyal Shohat (Vice
President Legal Affairs), Ori Yehudai (President and Chief
Executive Officer)
PRINCIPAL ACTIVITIES: Development, manufacture and
marketing of flavours and fine ingredients for the food,
beverage, flavour, fragrance, nutraceutical, pharmaceutical,
health and functional food, food additives and cosmetic
industries.
Subsidiary Companies: (100% owned unless stated): Frutarom Ltd; Frutarom Trust Ltd
Ticker Symbol: FRUT
Stock Exchange: TASE
ISIN: IL0010810823
Status: Public Company
Principal Shareholders: ICC Industries Inc, USA (36.85%)
Date of Establishment: 1933
No of Employees: 1,450
Financial Information: 2007: Consolidated figures
31.12.07
31.12.08
NIS’000
NIS’000
Sales turnover
1,416,332
1,799,433
Profit before tax
121,545
175,124
Profit after tax
93,046
141,545
Earnings per share
1.62NIS
2.47NIS
Shareholders’ equity
965,788
1,057,945
01063
F.T.S. - FORMULA TELECOM SOLUTIONS
LTD
FTS
Address: 8 Maskit Street, Herzliya 46120
International tel: +972 (9) 952 6500
International fax: +972 (9) 952 6565
Company email: [email protected]
Website: www.fts-soft.com
Company Registration Number: 512437864
Board of Directors: Dan Goldstein (Non-Executive Chairman),
Ms Yael Hershtik (Non-Executive Director), John Porter
(Non-Executive Independent Director), David Joel Rubin
(Non-Executive Director), Eliyahu Shushan (Non-Executive
Director), Amos Sivan (Non-Executive Vice Chairman),
Ronnen Yitzhak (Non-Executive Director)
Management: Asher Polani (Chief Executive Officer), Itmar
Domb (Vice President Engineering), Yanush Ksiozek (Vice
President Technologies), Gadi Maoz (Vice President Sales
and Marketing), Alon Raz (Chief Financial Officer)
PRINCIPAL ACTIVITIES: Provision of convergent telecom
management solutions for mobile, fixed-line and advanced
services operators.
Subsidiary Companies: (100% owned unless stated): F.T.SFormula Telecom Solutions Bulgaria (Bulgaria); F.T.SFormula Telecom Solutions Inc (USA); F.T.S. Global Limited;
Formula Telecom Limited (Russia) (Russia)
Auditors: Ziv Haft Certified Public Accountants
Ticker Symbol: FTS
Stock Exchange: London
ISIN: IL0010935257
Status: Public Company
Principal Shareholders: Formula Vision Technologies Ltd,
Israel (44.63%)
Date of Establishment: January 1997
01771 BANCA POPOLARE DEL MEZZOGIORNO . . .
01771
BANCA POPOLARE DEL MEZZOGIORNO SPA
Address: Via Napoli 60, I-88900 Crotone
International tel: +39 (0962) 933111
International fax: +39 (0962) 21030
Company email: [email protected]
Website: www.bpmezzogiorno.it
Board of Directors: Francesco Lucifero (Chairman), Nicola
Lupo (Vice Chairman), Vincenzo Speziali (Vice Chairman),
Filippo Callipo (Director), Fabrizio Criscuolo (Director), Pietro
Federico (Director), Mimmo Guidotti (Director), Guido Leoni
(Director), Michele Marroccoli (Director), Prospero Mobilio
(Director), Pietro Motta (Director), Antonio Rinaldi (Director),
Vincenzo Santoro (Director), Andrea Scagliarini (Director),
Gerardo Smurra (Director), Mario Straticò (Director)
Management: Massimo Mancini (General Manager), Giampiero Maruggi (General Manager)
Audit Committee: Giuseppe Laratta (Statutory Auditor), Elio
Manica (Statutory Auditor), Francesco Moliterni (Statutory
Auditor), Carlo Palazzo (Statutory Auditor), Carlo Porcino
(Statutory Auditor)
PRINCIPAL ACTIVITIES: Retail and commercial banking. The
bank provides current accounts; credit and debit cards;
investment services and money transfer services
Company History: The Company was created in 2008 from
the merger of Banca Popolare di Crotone and Banca Popolare del Materano
Branch Offices: 115
Parent Company: Banca Popolare dell’Emilia Romagna Scarl,
Italy (01773)
Status: Non Quoted Public Company
Principal Shareholders: Banca Popolare dell’Emilia Romagna
Scarl (63.64%)
Date of Establishment: 2008
No of Employees: 931
Financial Information:
31.12.08
EUR’000
Profit before tax
9,519
Profit after tax
6,286
Dividend
9,898
Dividend per share
0.22EUR
Share capital
89,980
Total Assets
3,379,355
01772
BANCA POPOLARE DELL’ALTO ADIGE SPA
Südtiroler Volksbank
BPAA
Address: Via Macello 55, I-39100 Bolzano, BZ
International tel: +39 (0471) 996111
International fax: +39 (0471) 979188
Company email: [email protected]
Website: www.bancapopolare.it;www.volksbank.it
Company Registration Number: 00129730214 Bolzano
Board of Directors: Hansjörg Bergmeister (Chairman), Arno
Eisendle (Vice Chairman), Lorenzo Salvà (Vice Chairman),
Marcello Alberti (Director), Rudolf Christof (Director), Werner
Gramm (Director), Alessandro Marzola (Director), Otmar
Michaeler (Director), Bernard Niederfriniger (Director),
Michael Seeber (Director), Gregor Wierer (Director), Oskar
Zorzi (Director)
Management: Heinz Baumgartner (Central Credit Manager),
Hannes Chizzali (Planning Manager), Hubert Christof (Financial Services Director), Wolfgang Plattner (Administration
Manager), Stefan Schmidhammer (Human Resources Manager), Johannes Schneebacher (General Manager), Arthur
Walcher (Sales Manager), Paul Zanon (General Manager)
Audit Committee: Joachim Knoll (Statutory Auditor), Günther
Überbacher (Statutory Auditor), Franz Vigl (Statutory Auditor)
PRINCIPAL ACTIVITIES: Banking
Auditors: BDO Sala Scelsi Farina
Status: Non Quoted Public Company
No of Employees: 928
Financial Information:
31.12.07
31.12.08
EUR’000
EUR’000
Profit before tax
46,589
43,129
Profit after tax
32,439
32,236
Dividend
11,031
12,135
Share capital
436,673
69,341
Shareholders’ equity
–
506,535
Total Assets
4,822,342
5,141,293
226
ITALY
01773
BANCA POPOLARE DELL’EMILIA ROMAGNA
SCARL
Address: Via S Carlo 8/20, I-41100 Modena, MO
International tel: +39 (059) 202111
International fax: +39 (059) 202033
Telex: 511204 emipop I
Company email: [email protected];[email protected]
Website: www.bper.it
Board of Directors: Dott Vittorio Fini (Vice Chairman), Dott
Angelo Marconi (Vice Chairman), Fabrizio Viola (Chief Executive Officer), Rag Ettore Caselli (Director), Giovanni Battista
Chiossi (Director), Ing Giulio Cicognani (Director), Cav Lav
Dott Luigi Cremonini (Director), Alessandro Fagioli (Director), Comm Cav Lav Piero Ferrari (Director), Guido Leoni
(Director), Prof Giuseppe Lusignani (Director), Dott Alberto
Marri (Director), Giuseppe Mondarini (Director), Fioravante
Montanari (Director), Rag Deanna Rossi (Director), Comm
Ivano Spallanzani (Director), Erminio Spallanzani (Director),
Prof Angelo Tantazzi (Director), Mario Zucchelli (Director)
Management: Luigi Odorici (Deputy General Manager),
Alessandro Vandelli (Deputy General Manager)
Audit Committee: Carlo Baldi (Statutory Auditor), Dott
Edoardo Rossini (Statutory Auditor), Francesco Serantoni
(Statutory Auditor), Dott Paolo Simoni (Statutory Auditor),
Dott Giovanni Zanasi (Statutory Auditor)
PRINCIPAL ACTIVITIES: Commercial cooperative bank
Mergers and Acquisitions: 2009: acquisition of Meliorbanca
SpA (100%)
Branch Offices: 1,273 (Group); 321 (Bank)
Subsidiary Companies: (100% owned unless stated): ABF
Factoring SpA (90%); ABF Leasing SpA; Banca CRV Cassa
di Risparmio di Vignola SpA; Banca della Campania SpA
(89.15%); Banca Popolare del Mezzogiorno SpA (63.64%);
Banca Popolare dell’Emilia Romagna (Europe) International SA (Luxembourg); Banca Popolare di Aprilia SpA
(55.01%); Banca Popolare di Lanciano e Sulmona SpA
(54.02%); Banca Popolare di Ravenna SpA (74.43%);
Banco di Sardegna SpA (51%); BPER International Advisory
Company SA (90%) (Luxembourg); Carispaq - Cassa di
Risparmio della Provincia dell’Aquila SpA (79.92%); Em.Ro
Popolare SpA (77.44%); EMRO Finance Ireland Limited
(Republic of Ireland); Eurobanca del Trentino SpA (60.03%);
Meliorbanca SpA; Metelliana SpA; Modena Terminal Srl
(52.25%); Nadia SpA
Auditors: PricewaterhouseCoopers SpA
Ticker Symbol: BPE
Stock Exchange: Milano
ISIN: IT0000066123
Status: Public Company
Date of Establishment: 1992
No of Employees: 11,878 (Group); 4,077 (Bank)
Financial Information: Consolidated figures
31.12.07
31.12.08
EUR’000
EUR’000
Profit before tax
798,559
426,082
Profit after tax
468,068
208,867
Dividend
121,193
45,665
Dividend per share
0.48EUR
0.18EUR
Share capital
757,458
761,077
Total Assets
48,544,033
52,772,092
01774
BANCA POPOLARE DELL’ETRURIA E DEL
LAZIO SCRL
Address: Via Calamandrei 255, I-52100 Arezzo, AR
International tel: +39 (0575) 3371;
+39 (0575) 307275 (Financial Division)
International fax: +39 (0575) 337513
Telex: 574047 POPERT I
Company email: [email protected];risorse.
[email protected]
Website: www.bancaetruria.it
Company Registration Number: 00367210515 Arezzo
Board of Directors: Giuseppe Fornasari (Chairman), Natalino Guerrini (Vice Chairman), Alberto Bonaiti (Director),
Luigi Bonollo (Director), Giovan Battista Cirianni (Director),
Giampaolo Crenca (Director), Elio Faralli (Non-Executive Director), Enrico Fazzini (Executive Director), Augusto Federici
(Executive Director), Gerardo Gatti (Non-Executive Director),
Giovanni Inghirami (Non-Executive Director), Carlo Platania
(Non-Executive Director), Alberto Rigotti (Director), Lorenzo
Rosi (Director), Rossano Soldini (Director)
Management: Giacometta Ariani (Legal Affairs Area Manager), Federico Baiocchi (Market Area Manager), Ugo
Borgheresi (Finance and International Area Manager), Luca
Bronchi (General Manager), Luciano Ciancagli (Internal
Audit Area Manager), Emanuele Cuccaro (Chief Financial
Officer), Guido Materozzi (Deputy General Manager Operations), Giancarlo Moneti (Credit Area Manager), Donato
Neri (Marketing Area Manager), Luca Paccagnini (IT Area
Manager), Maurizio Panini (Credit Management Area Manager), Paolo Schiatti (Deputy General Manager Resources),
Maurizio Testa (Planning and Control Area Manager)
PRINCIPAL ACTIVITIES: Bank
Mergers and Acquisitions: November 2008: Etruria Immobili
e Servizi SpA was merged into the Bank
Subsidiary Companies: (100% owned unless stated): Banca
Federico Del Vecchio SpA; Banca Popolare Lecchese SpA
(53.70%); BancAssurance Popolari Danni SpA (51%); BancAssurance Popolari SpA (90%); ConEtruria SpA; Etruria
Fund Management Co SA (99.98%) (Luxembourg); Etruria
Informatica Srl; Etruria Leasing SpA; Mecenate Srl (90%);
Oro Italia Trading SpA
Auditors: PricewaterhouseCoopers SpA
Ticker Symbol: PEL
Stock Exchange: Milano
ISIN: IT0000060878
Status: Public Company
No of Employees: 1,904 (Group); 1,776 (Bank)
Financial Information: Consolidated figures
31.12.07
31.12.08
EUR’000
EUR’000
Profit before tax
88,953
41,234
Profit after tax
50,331
19,391
Dividend
16,181
7,522
Dividend per share
0.30EUR
0.10EUR
Share capital
161,806
225,662
Bank deposits
1,087,801
1,205,972
Customers’ deposits
4,032,512
3,962,340
Total Assets
8,550,155
9,059,986
01775
BANCA POPOLARE DI ANCONA SCARL
Address: Via Don Battistoni 4, I-60035 Jesi, AN
International tel: +39 (0731) 6471
International fax: +39 (0731) 208288
Telex: 560109 BPAMES
Website: www.bpa.it
Company Registration Number: 00078240421 Ancona
Board of Directors: Dott Corrado Mariotti (Chairman), Antonio
Martinez (Vice Chairman), Dott Pietro Paolo Petrelli (Vice
Chairman), Giampiero Auletta Armenise (Director), Salvatore
Fortuna (Director), Rodolfo Giampieri (Director), Pierangelo
Gramignola (Director), Paolo Leonardi (Director), Enrico
Loccioni (Director), Prof Silvio Mantovani (Director), Argilio
Mattioli (Director), Avv Graziano Pambianchi (Director), Avv
Piero Peppucci (Director), Renato Picciaiola (Director), Prof
Avv Andrea Pisani Massamormile (Director)
Management: Rag Marco Castelli (Deputy General Manager),
Dott Ercole Fimiani (Deputy General Manager), Rag Luciano
Goffi (General Manager)
Audit Committee: Dott Massimo Albonetti (Statutory Auditor), Dott Roberto Barbieri (Statutory Auditor), Dott Maurizio
Vicentini (Statutory Auditor)
PRINCIPAL ACTIVITIES: Bank
Parent Company: Unione di Banche Italiane ScpA, Italy
(03493)
Auditors: KPMG SpA
Status: Cooperative
Principal Shareholders: Unione di Banche Italiane Scpa
(99.18%)
Date of Establishment: 1891
No of Employees: 98
Financial Information:
31.12.07
31.12.08
EUR’000
EUR’000
Profit before tax
109,840
179,135
Profit after tax
53,519
137,395
Dividend
48,937
34,256
Dividend per share
2.00EUR
1.40EUR
Share capital
122,344
122,344
Bank deposits
373,177
210,965
Customers’ deposits
4,434,483
4,240,925
Total Assets
8,742,484
10,128,521
03783 CAIXA CENTRAL DE CRÉDITO . . .
PORTUGAL
03783
CAIXA CENTRAL DE CRÉDITO AGRÍCOLA
MÚTUO CRL
PRINCIPAL ACTIVITIES: Caixa Geral de Depósitos works as
a universal bank, especially in wholesale, retail and international banking activities, the industries, services and
agriculture. It also intervenes actively in interbank money
markets. The most important funding sources are deposits
from clients mainly from individuals. CGD is the leader
of the larger Portuguese financial group CAIXA GERAL
DE DEPOSITOS GROUP, working in the areas of banking,
insurance, leasing, unit trusts and venture capital
Mergers and Acquisitions: In January 2005 the Company acquired (100%) of: Império Bonança - Compahia de Seguros
SA, Impergest - Asistência e Serviços SA, Seguro Directo
Gere - Companhia de Seguros SA and Servicomercial Consultoría e Informática Lda
Branch Offices: 1,223
Subsidiary Companies: (100% owned unless stated): A Promotora - Sociedade de Capital de Risco (52.69%) (Cape
Verde); Banco Caixa Geral Brasil SA (Brazil); Banco Caixa
Geral SA (99.27%) (Spain); Banco Comercial de Investimentos SARL (51%) (Mozambique); Banco Comercial do
Atlântico SARL (59.17%) (Cape Verde); Banco Nacional Ultramarino SA (Macau Sar); Bandeirantes SGPS SA; Caixa Gestão de Activos SGPS SA; Caixa Banco de Investimentos
SA (99.68%); Caixa Capital - Sociedade de Capital de Risco
SA (99.51%); Caixa Desenvolvimento SGPS SA (99.68%);
Caixa Geral de Depósitos - Subsidiaria Offshore de Macau
(Macau Sar); Caixa Leasing e Factoring - Institução Financeira de Crédito SA; Caixa Leasing e Factoring - Instituição
Financeira de Crédito SA (51%); Caixa Participações SGPS
SA; Caixa Seguros e Saúde SGPS SA; Caixa-Banco de Investimento SA (99.70%); Caixagest - Técnicas de Gestão
de Fundos SA; Caixaweb SGPS SA; CARES - Companhia de
Seguros e Assistencia SA; CGD Finance (Cayman Islands);
CGD North America (USA); CGD Pensões - Sociedade
Gestora de Fundos de Pensões SA; CGD Representação de
Bancos SA (Brazil); Cia de Seguros Fidelidade-Mundial SA;
Companhia Portuguesa de Resseguros SA; CREDIP - Instituição Financeira de Crédito SA (80%); Fidelidade Mundial
SGII SA; Fundimo - Sociedade Gestora de Fundos de Investimento Imobiliário SA; Garantia, Companhia de Seguros de
Cabo Verde SA (65.30%) (Cape Verde); Gerbanca SGPS SA;
Imocaixa - Gestão Imobiliária SA; Império-Bonança - Companhia de Seguros SA; Mercantile Bank Holdings Limited
(91.75%) (South Africa); Multicare - Seguros de Saúde SA;
Parbanca SGPS SA; Parcaixa SGPS SA (51%); Vía Directa Companhia de Seguros SA
Associated Companies: Locarent - Companhia Portuguesa
Aluguer de Viaturas SA (45%); Prado - Cartolinas da
Lousã SA (38.14%); Prado Karton - Companhia do Cartão
(38.14%); Companhia do Papel do Prado SA (38.14%);
Banco Internacional de São Tomé e Príncipe (27%) (São
Tomé e Príncipe); Torre Oriente Imobiliária SA (25%); Torre
Ocidente Imobiliária SA (25%); SIBS - Sociedade Interbancária de Serviços SA (21.60%); Sumol + Compal SA
(20.62%)
Auditors: Deloitte & Associados SROC
Status: State Owned
Principal Shareholders: Portuguese State (100%)
Date of Establishment: 1876
No of Employees: 20,869 (Group); 10,943 (Bank)
Financial Information: Consolidated figures
31.12.07
31.12.08
EUR’000
EUR’000
Profit before tax
1,075,124
661,860
Profit after tax
897,610
505,167
Dividend
340,000
300,000
Earnings per share
1.45EUR
0.70EUR
Share capital
3,100,000
3,500,000
Shareholders’ equity
5,541,096
5,484,138
Bank deposits
8,841,237
6,951,849
Customers’ deposits
54,038,767
60,127,756
Total Assets
103,553,763
110,060,082
Address: Rua Castilho 233/233A, P-1099-004 Lisboa
International tel: +351 (21) 380 99 00; +351 (21) 386 00 06;
+351 (21) 380 55 62 (International Dept)
International fax: +351 (21) 387 10 33;
+351 (21) 380 55 46 (International Dept)
Company email: [email protected]
Website: www.creditoagricola.com
Supervisory Board: Carlos Alberto Courelas (Chairman),
Américo Afonso Cardoso Loureiro (Director), Jorge Manuel
da Piedade Volante (Director), Artur Teixeira de Faria (Director), Francisco Amâncio de Oliveira Macedo (Director),
António Mota Cachulo da Trinidade (Director), António
Manuel Nobre Louçá (Director), Alberto Resende Moreira
Festa (Director)
Board of Directors: José Artur Palma Estrela (Director)
Executive Board: Mário Dúlio de Oliveira Negrão (Executive
Director), Renato Manuel Ferreira Feitor (Executive Director),
José Fernando Maia Alexandre (Executive Director), João
António Morais da Costa Pinto (Executive Chairman), Licínio
Manuel Prata Pina (Executive Director)
PRINCIPAL ACTIVITIES: Central Bank of a Co-operative Banking Group composed of a number local banks managing a
network of approximately 600 offices nationwide. The Caixa
has responsibility for the investment of excess liquidity and
solvency of the Group through a cross guarantee system
within SICAM
Mergers and Acquisitions: 2008: acquisition of Times Business Sociedade Inmobiliaria Unipessoal Lda (now Crédito
Agrícola Imóveis Unipessoal Lda)
Trade Names: Crédito Agrícola
Subsidiary Companies: (100% owned unless stated): Agrocapital - Sociedade de Capital de Risco SA (66.67%); CCCAM SGPS Unipessoal Lda; Crédito Agrícola Imóveis Unip
Lda; Crédito Agrícola Informática - Serviços de Informática
SA (79.20%); Crédito Agrícola SGPS SA; FII CA Imobiliário;
Rural Rent - Comércio e Aluguer de Veículos Automóveis
SA
Associated Companies: F II CA Património Crescente
(32.37%); FIQ Central Frie (30%); FIQ Agrocapital 1
(27.78%); FCR Inovcapital Global 2 (26.05%); Crédito
Agrícola Serviços (12.60%)
Auditors: Deloitte & Associados SROC
Status: Cooperative
Principal Shareholders: Co-operative Group banks
Date of Establishment: 1919
No of Employees: 380
Financial Information: Consolidated figures
31.12.07
31.12.08
EUR’000
EUR’000
Profit before tax
151,948
150,341
Profit after tax
113,330
120,692
Share capital
680,707
706,245
Shareholders’ equity
873,589
997,494
Bank deposits
11,522
496,473
Customers’ deposits
9,157,713
9,527,748
Total Assets
10,565,607
12,122,437
Caixa Económica Montepio Geral
see Montepio Geral
03784
CAIXA GERAL DE DEPÓSITOS SA
CGD
Grupo Caixa Geral de Depósitos
Address: Avenida João XXI 63, P-1000-300 Lisboa
International tel: +351 (21) 795 30 00;
+351 (21) 795 50 03 (Gabinete de Relações Públicas);
+351 (21) 790 53 89 (Euro Info Centre)
International fax: +351 (21) 790 50 50;
+351 (21) 790 50 53 (Gabinete de Relações Públicas)
Company email: [email protected]
Website: www.cgd.pt
Board of Directors: Fernando Faria de Oliveira (Chairman),
Francisco Maruqes Bandeira (Vice Chairman), Jorge Correia Tomé (Director), Pedro de Oliveira Cardoso (Director),
Rodolfo Gomes Mascarenhas Lavrador (Director), José
Fernando Maia de Araújo e Silva (Director), Norberto Emílio
Sequeira da Rosa (Director)
460
03785
CAIXA LEASING E FACTORING INSTITUÇÃO FINANCEIRA DE CRÉDITO SA
Former name: Caixa Crédito - Sociedade Financeira para
Aquisições a Crédito SA
Address: Av 5 de Outubro 175, Piso 12, P-1050-053 Lisboa
International tel: +351 (21) 780 79 40
International fax: +351 (21) 780 77 99
Company email: [email protected]
Website: www.clf.pt
Company Registration Number: 504 868 713
Board of Directors: José Fernando Maia de Araújo e Silva
(Chairman), António Guterres (Director), António Pinheiro
(Director), Manuel Sales Caldeira (Director), María Teresa
Valente (Director)
Management: Maria Teresa Alves dos Ramos (Consumer
Credit Manager), Fernando Amador (Human Resources
Manager), Terezinha Andrés (Leasing Operations Manager),
Olegário Angélico (Commercial Development Manager
North), José António Barbosa (Commercial Manager), José
Manuel Bento (Factoring Operations Manager), Alexandre Carvalho (IT Manager), Víctor Condeço (Organisation
Manager), Olga de Castro (Chief Accountant), Rui Esteves
Costa (Financing Manager Motor Vehicle Division), Lucilia
Fernandes Mendes (Credit Recovery Manager), José Ferreira Bastos (Quality Control Officer), José Hipólito Figueiras
(Planning and Risk Manager), Joaquím Gomes Mira (Treasurer), José Manuel Lourenço (Marketing Officer), João
Paulo Nina (Commercial Development Manager South),
Maria Teresa Saraiva (Company Secretary)
PRINCIPAL ACTIVITIES: Extension of credit
Company History: In December 2008 the Company was
acquired by Parcaixa SGPS SA
Parent Company: Caixa Geral de Depósitos SA, Portugal
(03784)
Auditors: Deloitte & Associados SROC
Status: Non Quoted Public Company
Principal Shareholders: Parcaixa SGPS SA (100%)
No of Employees: 213
Financial Information:
31.12.07
31.12.08
EUR’000
EUR’000
Revenue
125,373
164,634
Profit before tax
14,639
6,644
Profit after tax
10,438
4,788
Earnings per share
5.22EUR
2.39EUR
Share capital
10,000
10,000
Shareholders’ equity
121,835
126,623
03786
CAIXA-BANCO DE INVESTIMENTO SA
Former name: Banco Totta & SottoMayor de Investimento
SA
Address: Rua Barata Salgueiro 33, P-1269-057 Lisboa
International tel: +351 (21) 313 73 00
International fax: +351 (21) 352 63 27
Company email: [email protected]
Website: www.caixabi.pt
Board of Directors: Dr Jorge Correia Tomé (Chairman), Dr
José-Joaquim Berberan e SAntos Ramalho (Vice Chairman),
Dr Luis Lopes Laranjo (Chief Executive Officer), Dr António
Bastos Martins (Executive Director), Dr José Pedro Cabral
dos Santos (Non-Executive Director), Dr Jorge Cardoso
(Corporate Finance Director), Dr José Manuel Carreiras
Carrilho (Non-Executive Director), Dr Rui do Vale Jordão
Gonçalves Soares (Non-Executive Director), Dr Gonçalo Vaz
Gago da Câmara de Medeiros Botelho (Executive Director)
Management: Ema Campos (IT Director), Manuel Cunha
(Human Resources Officer), Grada Ferreira (Legal Affairs
Officer), Miguel Freire (Operations Director), João Gonçalves
(Chief Accountant), Dr António Gregório (Planning and Organisation Manager), João Lourenço (Research Officer),
Valentim Martins (Financial Intermediation Director), Sérgio
Monteiro (Project Structured Finance Director), Fernando
Oliveira (Internal Audit Officer), Ália Pereira da Silva (Compliance Officer), Dr Paulo Pinto (Corporate Finance Director),
Dr Francisco Rangel (Corporate Finance Director), Ana
Rocha Homem (Medium Business Officer), Francisco Santos
(Finance Director), Ana Santos (Capital Markets Director)
PRINCIPAL ACTIVITIES: The principal areas of activity are:
project finance; private equity; investment and trading;
financial advice; risk management; retail and wholesale
banking
Parent Company: Caixa Geral de Depósitos SA, Portugal
(03784)
Subsidiary Companies: (100% owned unless stated): Caixa
Capital - Sociedade de Capital de Risco SA; Caixa Desenvolvimento SGPS SA; Fundo de Capital de Risco para
Investidores Qualificados Energías Renováveis (91%)
Auditors: Deloitte & Associados SROC
Status: Non Quoted Public Company
Principal Shareholders: Caixa Geral de Depósitos Group
(99.70%)
Date of Establishment: 1984
No of Employees: 175 (Group)