ACCIONA, S.A. AND SUBSIDIARIES (Consolidated Group ...

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Vicente Santamaría de Paredes Castillo General Manager – Legal Services Area Dolores Sarrión Martínez Assistant General Manager – Corporate Resources Area Juan Ramón Silva Ferrada General Manager – Sustainability Area José Ángel Tejero Santos General Manager - Finance and Risks Area José Manuel Terceiro Mateos General Manager – Acciona Infrastructure Economic and Finance Area Brett Thomas General Manager - Australia Area Jorge Vega-Penichet López General Secretary Justo Vicente Pelegrini General Manager - Acciona Infrastructure Area 2 The detail of the persons who held senior management positions in 2010 is as follows: Name Position Jesús Alcázar Viela General Manager – Acciona Latin America Infrastructure Area Isabel Antúnez Cid General Manager – Acciona Real Estate Area Jesús Miguel Arlabán Gabeiras General Manager – International Economy and Finance Area Carmen Becerril Martínez Chairperson - Acciona Energy Raúl Beltrán Núñez Internal Audit Manager - Acciona Pío Cabanillas Alonso General Manager - Communications and Corporate Image Alfonso Callejo Martínez General Manager – Corporate Resources Macarena Carrión López de la Garma General Manager – Chairman’s Office Area Luis Castilla Cámara Chairman - Acciona Water Adalberto Claudio Vázquez General Manager – Acciona International Construction Infrastructure and Concessions Area Juan Manuel Cruz Palacios General Manager – Human Resources Administration Area Peter Duprey General Manager – US Area Arantza Ezpeleta Puras General Manager – International Area José María Farto Paz General Manager - Acciona Infrastructure Area 3 Juan Gallardo Cruces General Manager - Economy and Finance Albert Francis Gelardin General Manager - International Area Fermín Gembero Ustarroz General Manager – Green Utility Energy Area Joaquín Eduardo Gómez Díaz General Manager – Acciona Infrastructure Studies and Contracts Area Antonio Grávalos Esteban General Manager - Acciona Trasmediterránea Area Carlos López Fernández General Manager – Acciona Facilities Area Pedro Martínez Martínez Chairman - Acciona Infrastructure Rafael Mateo Alcalá General Manager - Acciona Energy Alberto de Miguel Ichaso General Manager – Acciona Energy Strategy and New Businesses Ricardo Luis Molina Oltra General Manager – Other Businesses Area Joaquín Mollinedo Chocano General Manager – Innovation and Sustainability Juan Antonio Muro-Lara Girod General Manager - Corporate Development and Investor Relations Carlos Navas García General Manager - Acciona Airport Services Area Robert Park General Manager – Canada Area Jorge Paso Cañabate Internal Audit Manager Javier Pérez-Villamil Moreno General Manager - Acciona Infrastructure Area 1 Joraslaw Popiolek General Manager – Poland Area - Page 117 -
Félix Rivas Anoro General Manager – Purchasing Area Pedro Santiago Ruiz Osta General Manager - Acciona Windpower Juan Andrés Sáez Elegido General Manager - Communications Vicente Santamaría de Paredes Castillo General Manager – Legal Services Area Dolores Sarrión Martínez Assistant General Manager – Corporate Resources Area Juan Ramón Silva Ferrada General Manager – Sustainability Area Jaime Solé Sedo Assistant General Manager – Green Utility Energy Area Brett Thomas General Manager - Australia Area Jorge Vega-Penichet López General Secretary Justo Vicente Pelegrini General Manager - Acciona Infrastructure Area 2 C. Fees paid to auditors In 2011 the fees for financial audit and other services provided by the auditor of the Group’s consolidated financial statements, Deloitte, S.L., or by firms in the Deloitte organisation, and the fees billed by the auditors of the financial statements of the consolidated companies, and by companies related to these auditors as a result of a relationship of control, common ownership or common management, were as follows: - Page 118 - Services provided by the main auditor Services provided by other audit firms Audit services 2,848 1,489 Other attest services 547 509 Total audit and related services 3,395 1,998 Tax advisory services 966 1,189 Other services 3,056 974 Total professional services 4,022 2,163 In 2010 the fees for financial audit services provided to the various Acciona Group companies by the principal auditors and by other entities related to the auditors amounted to EUR 2,587 thousand. Also, the audit fees charged by other auditors participating in the audit of various Acciona Group companies totalled EUR 1,562 thousand. The fees for other professional services provided to the Group companies by the main auditor and by other entities related to it in 2010 amounted to EUR 874 thousand and the fees for the same services provided by other auditors participating in the financial audit of the Group companies amounted to EUR 1,353 thousand.
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ACCIONA, S.A. AND SUBSIDIARIES (Con
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17. PROVISIONS 18. BANK BORROWINGS
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Translation of consolidated financi
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Beginning balance at 01/01/10 Adjus
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The Acciona Group's consolidated fi
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The financial statements of jointly
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Standards, amendments and interpret
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3.2 Accounting policies The princip
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The assets and liabilities acquired
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- The infrastructure is operated by
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Goodwill of companies The Acciona G
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The rates used, by division and cou
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- The concession operator receives
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- At fair value when it is possible
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Group policy on hedging: At the inc
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These assets are valued at the cost
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At 31 December 2010, Acciona, S.A.
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For each of the plans, any positive
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Machinery whose useful life exceeds
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The deferred tax assets and liabili
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These assets or disposal groups are
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- The results for tax purposes of t
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At 31 December 2011, the Group comp
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6.- Goodwill The changes in 2010 in
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In 2011, as in 2010, the main addit
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The Acciona Group's interests in as
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- Page 57 - Non-current Current Bal
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In 2011, since the lease expired, t
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At 31 December 2011, the Group comp
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The breakdown, by type of customer,
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c) Treasury shares The changes in 2
Page 68 and 69: The changes in the balance of this
Page 70 and 71: Leverage Millions of euros 2011 201
Page 72 and 73: isks and uncertainties which, inevi
Page 74 and 75: Provision for other longterm employ
Page 76 and 77: of obtaining the related waivers, d
Page 78 and 79: Foreign currency risk 31/12/11 +0.5
Page 80 and 81: Economic risk vs. budget variances
Page 82 and 83: In 2011, through its subsidiary Com
Page 84 and 85: Summary of effects on valuation adj
Page 86 and 87: 22.- Other non-current and current
Page 88 and 89: On 12 February 2009, this Tribunal
Page 90 and 91: Reconciliation of the accounting pr
Page 92 and 93: At 2011 year-end, the period for of
Page 94 and 95: - Merger by absorption of Grupo Ent
Page 96 and 97: The detail of the cumulative income
Page 98 and 99: The breakdown, by geographical area
Page 100 and 101: 27.- Expenses The detail of the Gro
Page 102 and 103: 2011 (thousands of euros) Vessel Da
Page 104 and 105: 2011 Infrastructure Real Estate Ene
Page 106 and 107: The detail of certain of the Group'
Page 108 and 109: C) ENERGY. In addition to the costs
Page 110 and 111: Expenses and income Significant sha
Page 112 and 113: 35.- Remuneration and other benefit
Page 114 and 115: a) For each director belonging to t
Page 116 and 117: Beneficiaries: those persons who, a
Page 120 and 121: 36.- Other disclosures concerning t
Page 122 and 123: APPENDIX I GROUP COMPANIES The subs
Page 124 and 125: Group company Auditor Location Main
Page 132 and 133: Group company Auditor Operadora de
Page 136 and 137: APPENDIX II JOINTLY CONTROLLED ENTI
Page 142 and 143: Company Location Main business line
Page 144 and 145: APPENDIX V DETAIL OF CONSOLIDATED R
Page 146 and 147: Translation of a report originally
Page 148 and 149: % EBITDA Jan-Dec 10 Jan-Dec 11 Ener
Page 150 and 151: - The volume of business of the Rea
Page 152 and 153: ACCIONA Energy’s revenue increase
Page 154 and 155: Acciona Real Estate (Millions of eu
Page 156 and 157: Thanks to the positive performance
Page 158 and 159: Investments Net investments in 2011
Page 160 and 161: 18 April 2011: sale of Chilean conc
Page 162 and 163: 30 June 2011: ACCIONA submitted the
Page 164 and 165: Stock Market Data Share Capital Pri
Page 166 and 167: Before a decision is made to invest
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enhance environmental efficiency. I
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166 ongoing R&D+i projects were con
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However, the fall in growth has bee
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For the purposes of Royal Decree 13
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