AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

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LANDATA COMUNICACIONES DE EMPRESA, S.A. Income Statement (Thousands of euros) 2011 2010 2009 2008 Net Business Turnover 8.728 13.710 19.481 21.038 Changes in inventory (354) (707) (611) (2.079) Supplies (4.794) (6.778) (10.016) (8.347) Gross profit and loss 3.580 6.225 8.854 10.612 Other operating revenue 2 42 --- 270 Personnel Expenses (1.672) (8.931) (7.182) (8.085) Other Operating Expenses (1.603) (2.406) (2.963) (3.507) Depreciation of fixed assets (92) (98) (147) (227) Operating profit and loss 215 (5.168) (1.438) (937) Financial profit and loss 225 63 2 265 Profit and loss due to impairment/reversal of assets --- --- --- --- Profit and loss of companies consolidated by the e --- --- --- --- Pre-tax profit and loss 440 (5.105) (1.436) (672) Profit tax (18) (533) 376 38 Profit and loss attributable 422 (5.638) (1.060) (634)
AMPER GROUP Balance Sheets (Thousands of euros) Assets 2011 2010 2009 2008 2007 2006 NON-CURRENT ASSETS 180.932 139.255 144.808 149.535 145.345 121.592 Goodwill 95.857 83.746 81.127 87.823 92.797 85.293 Intangible fixed assets 10.426 9.392 8.494 6.211 4.806 4.694 Tangible fixed assets 34.569 6.003 7.956 9.630 9.264 9.230 Long-term financial investments 2.925 7.935 8.325 9.139 9.172 7.938 Other non-current assets 37.155 32.179 38.906 36.732 29.306 14.437 CURRENT ASSETS 260.283 206.962 218.260 232.092 225.967 204.005 Inventory 29.465 37.867 37.440 39.805 35.531 34.558 Trade and other current assets receivable 230.818 169.095 180.820 192.287 190.436 169.447 Total Assets 441.215 346.217 363.068 381.627 371.312 325.597 Liabilities 2011 2010 2009 2008 2007 2006 NET ASSETS 54.917 57.121 85.759 99.174 108.236 78.020 Capital 32.403 32.403 29.458 29.458 29.458 27.909 Reserves 985 41.808 56.038 36.099 48.711 21.592 Financial year profit and loss (8.338) (33.772) (17.446) 14.712 13.051 11.213 Minority shareholders 29.867 16.682 17.709 18.905 17.016 17.306 NON-CURRENT LIABILITIES 153.403 32.205 47.160 57.933 66.011 77.588 CURRENT LIABILITIES 232.895 256.891 230.149 224.520 197.065 169.989 Total Liabilities 441.215 346.217 363.068 381.627 371.312 325.597
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q AMPER, S.A. and Subsidiaries Cons
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AMPER, S.A. AND SUBSIDIARIES CONSOL
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• In accordance with IFRSs, these
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The consolidated financial statemen
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a. Assets and liabilities: applying
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The Group’s share in non-controll
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The criteria used to recognise impa
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e) Financial instruments Financial
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Likewise, the Group needs to effect
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At the end of 2011 a number of lega
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Changes in deferred tax assets or l
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) Compensation for dismissal In acc
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4. Business Combinations and Goodwi
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The Group carries out tests on impa
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For the cash-generating unit “Tel
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Accumulated amortisation Balance at
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Group companies consolidated under
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10. Trade and other receivables The
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This reserve will only be used unde
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The amount of variation in scope of
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The breakdown of bank financing at
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At 31 December 2011, Group companie
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Provincial Appeal Court also ordere
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17. Business and geographical segme
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(Thousands of Euros) YEAR 2011 Defe
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Inter-segment sales are made at pre
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The methodology used to establish t
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19. Tax affaires Most of the compan
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Company 31.12.09 Additions Scope va
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At 31 December 2011 and 2010, the G
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Remuneration to members of the Boar
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26. Other contingencies The Amper G
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27. Subsidiaries Below we present d
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Bluesky Samoa Limited (Samoa) Samoa
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AMPER, S.A. and Subsidiary Corporat
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Defence Communications and Security
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Outlook Despite the outlook of unce
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for an amount of 92 Million Euros,
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Spain The table reflects the data f
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In Brazil, Amper was awarded the su
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Strategic cooperation agreements In
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RESEARCH AND DEVELOPMENT Amper, in
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• The last listed price was 1.66
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Board of Directors (i) On 23 March
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ANNUAL CORPORATE GOVERNANCE REPORT
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Specify the most significant change
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NO Specify whether the Company is a
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address a public bid under 6/2007 A
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EXTERNAL NOMINEE DIRECTORS Name or
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Specify why they cannot be consider
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B.1.10 With regard to the recommend
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Type of Directors By company By gro
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Process whereby the compensation of
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- To propose the system of remunera
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The Audit and Control Committee wil
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NO B.1.25 Specify if the Articles o
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B.1.32 Explain, where appropriate,
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B.1.38 Specify whether the Audit Re
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the Law on Public Limited Companies
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Brief description ORGANISATIONAL AN
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Name of the Committee APPOINTMENTS
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The Committees of the Board of Dire
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D.1 Description of the risk policy
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equired, its renewal or non renewal
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YES Specify the measures adopted Th
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Amper, S A losses for the fiscal ye
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Beneficiaries: The Managing Directo
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Page 141 and 142: Not applicable 3. Although Commerci
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Page 145 and 146: See caption: B.1.21 Not applicable
Page 147 and 148: Complies 28. The companies must mak
Page 149 and 150: c) Main characteristics of occupati
Page 151 and 152: of the participation in the differe
Page 153 and 154: a) To submit proposals with regard
Page 155 and 156: G - OTHER INFORMATION OF INTEREST I
Page 157 and 158: APPENDIX TO THE ANNUAL CORPORATE GO
Page 159 and 160: - In the case of all other employee
Page 161 and 162: changes approved, as well as formal
Page 163 and 164: EVALUATING RISKS IN FINANCIAL INFOR
Page 165 and 166: The descriptions cover controls for
Page 167 and 168: The manual establishes that its upd
Page 169 and 170: A description of the scope of the e
Page 171 and 172: KPMG KPMG Auditores S.L Edificio To
Page 173 and 174: 3. Review the explanatory documenta
Page 175 and 176: Principal Companies of the Amper Gr
Page 177 and 178: AMPER, S.A. Balance Sheets (Thousan
Page 179 and 180: AMPER PROGRAMAS DE ELECTRÓNICA Y C
Page 181 and 182: AMPER SISTEMAS, S.A. (Unipersonal)
Page 183 and 184: HEMISFERIO NORTE BRASIL, S. L. (Uni
Page 185 and 186: GRUPO MEDIDATA INFORMÁTICA Balance
Page 187 and 188: EPICOM, S.A. Balance Sheets (Thousa
Page 189: LANDATA COMUNICACIONES DE EMPRESA,
Page 193 and 194: eLandia INTERNATIONAL, INC. Balance
Page 195 and 196: 7. Delegation, in favour of the Boa
Page 197 and 198: a) By the subsequent and express re
Page 199 and 200: In accordance with the provisions s
Page 201 and 202: Resolutions relating to item three
Page 203 and 204: Shareholders representing at least
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Page 207 and 208: This Regulation aims to: a) Make pu
Page 209 and 210: • Significant events notified to
Page 211 and 212: information could be harmful to the
Page 213 and 214: Article 7. Convening of a meeting a
Page 215 and 216: Article 11. Agenda The agenda shall
Page 217 and 218: esolution previously adopted to suc
Page 219 and 220: Article 28: Publication Following i
Page 221 and 222: other existing paid-up share capita
Page 223 and 224: each issue or issue tranche; howeve
Page 225 and 226: debentures and bonds and warrants,
Page 227 and 228: The present proposal may be subject
Page 229 and 230: The Report of the Board of Director
Page 231 and 232: Article 16 B: Right to information
Page 233 and 234: The shareholders representing at le
Page 235 and 236: The Board of Directors shall meet w
Page 237 and 238: All this makes it advisable to adap
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the last financial year, at least.
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esolutions to be adopted and the do
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call shall be forwarded by the comp
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convened: - The minimum period requ
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of time, as well as the good order
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of signature considered appropriate
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through the timely notice of signif
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In general, it is not possible to p
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REPORT OF THE BOARD OF DIRECTORS OF
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(g) (h) (i) (j) The nature of, perp
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exchangeable fixed income securitie
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onds and shall be reported in the f
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upon the termination or relocation
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Article 13) The General Meetings ma
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The shareholders, who are entitled
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the right to cast their vote from a
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on any issues that may put at risk
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may not refuse the recruitment unle
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along with the functions and powers
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ACTIVITY REPORT OF THE APPOINTMENTS
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- Allowance of the Board Members fo
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Mr. Ignacio Javier López del Hierr
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ACTIVITY REPORT OF THE AUDIT AND CO
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Was appointed Board Member on 25 Ja
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Changes produced in the Audit and C
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It also involves the acquisition, o
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Information and Consultations The d
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AMPER GROUP INNOVATION COMMITTEE fr
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