Financial Report - Comptel
Financial Report - Comptel
Financial Report - Comptel
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2<br />
COMPTEL FINANCIAL STATEMENTS<br />
30. Related party transactions<br />
THE COMPTEL GROUP COMPANIES ARE AS FOLLOWS:<br />
Company Domicile Group holding, % Group voting (%)<br />
<strong>Comptel</strong> Oyj<br />
Finland<br />
Business Tools Oy Finland 60.42 60.42<br />
<strong>Comptel</strong> Communications AS Norway 100.00 100.00<br />
<strong>Comptel</strong> Communications Brasil Ltda Brazil 100.00 100.00<br />
<strong>Comptel</strong> Communications Inc. USA 100.00 100.00<br />
<strong>Comptel</strong> Communications Oy Finland 100.00 100.00<br />
<strong>Comptel</strong> Communications Sdn Bhd Malaysia 100.00 100.00<br />
<strong>Comptel</strong> Passage Oy Finland 100.00 100.00<br />
<strong>Comptel</strong> Ltd UK 100.00 100.00<br />
Probatus Oy Finland 60.42 60.42<br />
The <strong>Comptel</strong> Group has a related party relationship with its associates,<br />
the Board of Directors, CEO and deputy CEO.<br />
TRANSACTIONS, WHICH HAVE BEEN ENTERED INTO WITH RELATED PARTIES, ARE AS FOLLOWS:<br />
in eur 1,000 2006 2005<br />
Purchases of goods and services<br />
Associates 2,126 2,505<br />
Liabilities to and receivables from associates have been specifi ed in the notes to these balance sheet items (notes 19. and 25.).<br />
Remuneration to Board members and CEO<br />
The key management personnel compensation includes the employee benefits of the CEO, deputy<br />
CEO and the members and deputy members of the Board of Directors.<br />
in eur 1,000 2006 2005<br />
Salaries and other short-term employee benefi ts 1,095 746<br />
Share-based payments 102 84