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Vassilico Cement Works Public Company LTD

Interim / Quarterly Report Nov 21, 2014

2497_10-q_2014-11-21_80205f51-d8ee-4fb5-a92b-297400c32a84.pdf

Interim / Quarterly Report

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Report and Consolidated Interim Financial Statements Nine months ended 30 September 2014

Report and Consolidated Interim Financial Statements Nine months ended 30 September 2014

Contents Page
Report for the Nine Months Ended 30 September 2014 1
Consolidated Statement of Comprehensive Income 2
Consolidated Statement of Financial Position 3
Consolidated Statement of Changes in Equity 4
Consolidated Statement of Cash Flows 5
Notes to the Consolidated Interim Financial Statements 6
Statement of the members of the Board of Directors and other responsible persons
of the Company for the interim financial statements
7

Report for the Nine Months Ended 30 September 2014

On 20 November 2014, the Board of Directors of Vassiliko Cement Works Public Company Ltd approved the financial results of the Group for the first nine months of the year that ended on 30 September 2014.

The Board of Directors, taking into account the financial results, decided the payment of an interim dividend for 2014 of 2 cents per share to the entitled shareholders who will be registered on the CSE members register on 5 December 2014. The total interim dividend payable is €1.439.000. No interim dividend was paid during 2013.

Financial results

The total revenues for the first nine months of 2014 reached €62.888.000 compared to €58.572.000 for the first nine months of 2013. The operating profit for the period reached €6.068.000 compared to a loss of €6.981.000 during the respective period of 2013.

Further to the normalisation of operations after the disruption at the first half of 2013, the improvement is also attributed to the increase of cement and clinker exports, as well as to further cuts in the cost structure of the Company and improving production efficiency. On the other hand the domestic market consumption continued its downward trend throughout the nine-month period of 2014.

Other operating income of €2.410.000 for the first nine months of the year (9-months 2013: €1.306.000) includes income from the trading of carbon emission rights of €1.539.000 (9-months 2013: €896.000).

The net profit for the first nine months of 2014 reached €4.245.000 as opposed to a loss of €9.485.000

Prospects for the year recorded during the respective period in 2013.

The Company will continue pursuing its exports orientated sales strategy as the domestic market does not show any signs of haulting its downward trend; the management is monitoring carefully the market developments in the current uncertain environment and controlling its operating cost base to ensure competitiveness of its products.

The new alternative fuels feeding equipment that started operation during the third quarter of the year, will replace a substantial percentage of the use of traditional fossil fuels, with other alternative sources resulting in positive financial savings as well as improved environmental impact for the Company.

Consolidated Statement of Comprehensive Income

Nine months ended 30 September 2014

Three months ended
30 September
Nine months ended
30 September
2014
€000
2013
€000
2014
€000
2013
€000
Revenue 19.573 16.506 62.888 58.572
Cost of sales (16.494) (16.734) (52.219) (58.992)
Gross profit/(loss) 3.079 (228) 10.669 (420)
Other operating income 845 1.118 2.410 1.306
Distribution expenses (1.214) (845) (3.865) (3.310)
Administrative expenses (778) (698) (2.116) (2.115)
Other operating expenses (352) (722) (1.030) (2.442)
Operating profit/(loss) before financing costs 1.580 (1.375) 6.068 (6.981)
Financial income 8 - 11 6
Financial expenses (459) (592) (1.617) (1.914)
Net financing costs (451) (592) (1.606) (1.908)
Loss from investing activities (115) - (66) (231)
Share of loss from equity-accounted investees (60) (102) (148) (361)
Profit/(loss) before tax 954 (2.069) 4.248 (9.481)
Taxation expense (1) (1) (3) (4)
Profit/(loss) for the financial period 953 (2.070) 4.245 (9.485)
Other comprehensive income for the period - - - -
Total comprehensive income/(loss) for the period 953 (2.070) 4.245 (9.485)
Profit/(loss) attributable to:
Equity holders of the parent
953 (2.070) 4.245 (9.485)
Non-controlling interest -
953
-
(2.070)
-
4.245
-
(9.485)
Total comprehensive income/(loss) attributable to:
Equity holders of the parent
Non-controlling interest
953
-
(2.070)
-
4.245
-
(9.485)
-
953 (2.070) 4.245 (9.485)
Basic and diluted earnings/(loss) per share (cents) 1,3 (2,9) 5,9 (13,2)

Consolidated Statement of Financial Position

30 September 2014

30/9/14
€000
31/12/13
€000
ASSETS
Property, plant and equipment 254.717 263.726
Intangible assets 12.778 12.777
Investment property 7.671 7.667
Investments in equity-accounted investees 3.743 3.890
Available-for-sale financial assets 314 299
Total non-current assets 279.223 288.359
Inventories 21.086 20.626
Trade and other receivables 6.161 7.044
Assets classified as held for sale 3.015 3.133
Cash and cash equivalents 1.243 3.533
Total current assets 31.505 34.336
Total assets 310.728 322.695
EQUITY AND LIABILITIES
Equity and reserves
Share capital 30.932 30.932
Reserves 189.946 186.765
Total equity attributable to equity holders of the parent 220.878 217.697
Total equity 220.878 217.697
LIABILITIES
Interest bearing-loan and borrowings 62.467 73.712
Deferred tax liabilities 11.490 11.490
Provisions 400 400
Total non-current liabilities 74.357 85.602
Interest bearing-loan and borrowings 9.972 13.400
Tax payable 20 20
Trade and other payables 5.501 5.976
Total current liabilities 15.493 19.396
Total liabilities 89.850 104.998
Total equity and liabilities 310.728 322.695

Consolidated Statement of Changes in Equity Nine months ended 30 September 2014

Share
Capital
Share
premium
reserve
Revaluation
reserve
Revaluation of
investments
available for
sale reserve
Retained profits Equity
attributable to
holders of
parent
Non-controlling
interest
Total equity
€000 €000 €000 €000 €000 €000 €000 €000
Nine months ended 30 September 2014
Balance 1 January 2014 30.932 45.388 47.925 - 93.452 217.697 - 217.697
Profit for the period - - - - 4.245 4.245 - 4.245
Total comprehensive income for the period - - - - 4.245 4.245 - 4.245
Dividends - - - - (1.079) (1.079) - (1.079)
Special contribution for defence - - - - 15 15 - 15
Balance 30 September 2014 30.932 45.388 47.925 - 96.633 220.878 - 220.878
Nine months ended 30 September 2013
Balance 1 January 2013 30.932 45.388 51.925 - 102.193 230.438 - 230.438
Loss for the period - - - - (9.485) (9.485) - (9.485)
Total comprehensive loss for the period - - - - (9.485) (9.485) - (9.485)
Balance 30 September 2013 30.932 45.388 51.925 - 92.708 220.953 - 220.953

Consolidated Statement of Cash Flows

Nine months ended 30 September 2014

Nine months ended
30 September
2014
€000
2013
€000
Cash flows from operating activities
Profit/(loss) for the period 4.245 (9.485)
Adjustments for:
Depreciation and amortisation charges 11.760 12.086
Interest income (11) (6)
(Impairment reversal)/impairment of available-for-sale financial assets (14) 231
Impairment of Αssets classified as held for sale 152 -
Interest expense 1.588 2.034
Share of loss of equity-accounted investees 148 361
(Gain)/loss on sale of property, plant and equipment (1) 23
Taxation expense 3 4
Operating profit before changes in working capital
Changes in:
17.870 5.248
Trade and other receivables 883 422
Inventories (460) 4.385
Other current assets - 156
Trade and other payables (193) (5.229)
Cash generated from operations 18.100 4.982
Interest paid (1.886) (2.127)
Taxes paid (3) (394)
Net cash inflow from operating activities 16.211 2.461
Cash outflows to investing activities
Proceeds from sale of property, plant and equipment 1 5
Interest received 11 6
Acquisition of property, plant and equipment (2.775) (1.304)
Net cash used in investing activities (2.763) (1.293)
Cash flows from financing activities
Proceeds from new loans raised - 870
Repayment of loans (14.674) (9.242)
Dividends paid (1.064) (1.064)
Net cash outflows to financing activities (15.738) (9.436)
Net decrease of cash and cash equivalents (2.290) (8.268)
Cash and cash equivalents at 1 January 3.533 3.390
Cash and cash equivalents at 30 September 1.243 (4.878)

Notes to the Consolidated Interim Financial Statements

  • 1 The interim financial statements relate to the period from 1 January to 30 September 2014, are not audited by the Company's auditors and were approved by the Board of Directors on 20 November 2014.
  • 2 The interim financial statements comply with the International Accounting Standard 34 "Interim Financial Statements".
  • 3 The same accounting policies and methods of computation are followed in the interim financial statements as compared with the most recent annual financial statements. The interim financial statements are expressed in thousands of Euro.
  • 4 Transactions with related companies

The Company enters into various transactions with the Hellenic Mining Group, Italcementi Group, Cyprus Cement Group, associated and related companies. These transactions include the rendering of technical, administrative, commercial and other services to the Group as well as the purchase and sale of raw materials, spare parts and other goods and services at mutually agreed prices. During the period the transactions with the above were as follows:

Sales Purchases
2014
€000
2013
€000
2014
€000
2013
€000
Hellenic Mining Group - - 180 244
Italcementi Group 8.374 9.623 350 1.307
KEO Plc 1 - 2 4
Cyprus Cement Group - - 46 15
8.375 9.623 578 1.570

5. Μain risks and uncertainties

Τhe main risks and uncertainties faced by the Group remain the same as those presented in Note 35 of the Annual Report and Financial Statements of the Group for the year ended 31 December 2013.

The uncertain economic conditions in Cyprus, the limited availability of financing for individuals and businesses by the banking system in general, the loss and/or blockage of funds, together with the resolution measures of the banking system and the potential continuation or worsening of the economic recession, could affect:

(1) the ability of the Group to obtain new borrowings, or re-finance its existing borrowings at terms and conditions similar to those applied to earlier transactions,

(2) the ability of the Group's trade and other debtors to repay the amounts due to the Group, and

(3) the cash flow forecasts of the Group and the assessment of impairment of other financial and non financial assets.

The uncertainty regarding the course of developments in the Cypriot economy does not allow a safe prediction for the remaining of the current year, which may affect negatively the future financial performance, cash flows and financial position of the Group. Considering the above uncertainties the Group's Management has taken increased measures to limit any negative consequences.

Statement of the members of the Board of Directors, the General Manager and the Financial Manager of the Company for the interim financial statements

In accordance with Article 10 of the Transparency Requirements (Securities for Trading on Regulated Market) Law 190(I)/2007 ("Law"), we the members of the Board of Directors, the General Manager and the Financial Manager of Vassiliko Cement Works Public Company Ltd, confirm that to the best of our knowledge:

(a) The interim financial statements for the period from 1 January 2014 to 30 September 2014 that are presented on pages 1 to 6:

i. were prepared in accordance with the International Financial Reporting Standards and in accordance with the provisions of Article 10 (4) of the Law, and

ii. give a true and fair view of the assets and liabilities, the financial position and the profits or losses of Vassiliko Cement Works Public Company Ltd and the businesses that are included in the consolidated financial statements as a total, and

(b) the interim report gives a fair review of the information required under Article 10 (6) of the Law.

Members of the Board of Directors

  • Antonios Antoniou
  • Maurizio Caneppele
  • George Galatariotis
  • Costas Galatariotis
  • Stavros Galatariotis
  • Costas Koutsos
  • Charalambos Panayiotou
  • Leondios Lazarou
  • Serge Schmidt
  • Antonis Mikellides

Company Officials

  • George Sideris General Manager

  • George Savva Financial Manager

20 November 2014

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