Amadeus IT Holding, S.A. and Subsidiaries - Investor relations at ...

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AMADEUS IT HOLDING, S.A. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEARS ENDED DECEMBER 31, 2011, AND 2010 Name Social Address Amadeus Customer Center Americas S.A. Oficentro La Virgen II .Torre Prisma, Piso 5, Pavas, San José. Country Activity Costa Rica Regional Support Amadeus Data Processing GmbH (12) Berghamer Strasse 6. D-85435. Erding. Munich. Germany Data processing Participation 31.12.2011 (%) (1) (2) (3) Participation 31.12.2010 (%) (1) (2) (3) 99.89% 99.73% 99.89% 99.73% Amadeus Denmark A/S (5) Banestroget 13. Taastrup DK 2630. Copenhagen. Denmark Distribution 99.89% 99.73% Amadeus France SNC (16) Le Seine Saint Germain Bâtiment C, 2-8 Ave. Du Bas- Meudon. F-92445 Issy-Les-Moulineaux Cedex. Amadeus France Services S.A. (7) Le Seine Saint Germain Bâtiment C, 2-8 Ave. Du Bas- Meudon. F-92445 Issy-Les-Moulineaux Cedex. Amadeus GDS LLP 86, Gogol Street. Rooms 709, 712, 713, 7th floor. 480091 Almaty. Amadeus GDS (Malaysia) Sdn. Bhd. Suite 1005, 10th Floor. Wisma Hamzah-kwong Hing. nº 1 Leboh Ampang. Kuala Lumpur 50100. Amadeus GDS Singapore Pte. Ltd. 600 North Bridge Road 15-06. Parkview Square. Singapore 188778. France Distribution 98.89% 99.73% France Distribution 90.45% 90.30% Kazakhstan Distribution 99.89% 99.73% Malaysia Distribution 99.89% 99.73% Singapore Distribution 99.89% 99.73% Amadeus Germany GmbH Marienbader Platz 1. 61348 Bad Homburg. Germany Distribution 99.89% 99.73% AMADEUSGLOBAL Ecuador S.A. Av. Córdova 1021 y Av. 9 de Octubre. Edificio San Francisco 300. Piso 18, Oficina 1. Guayaquil. Amadeus Global Travel Israel Ltd. Amadeus GTD Ltd. L.R. nº 209/7130,Kirungii, Ring Road Westlands, P.O. Box 30029, 00100. Ecuador Distribution 99.89% 99.73% 14 Ben Yehuda St. 61264 Tel Aviv. Israel Distribution 99.89% 99.73% Kenya Distribution 99.89% 99.73% Amadeus GTD (Malta) Limited Birkirkara Road. San Gwann. SGN 08. Malta Distribution 99.89% 99.73% Amadeus GTD Southern Africa Pty Ltd. Turnberry Office Park. 48 Grosvenor Road, Bryanston. 2021 Johannesburg. South Africa Distribution 99.89% 99.73% Amadeus Hellas S.A. Sygrou Ave. 157. 17121 N. Smyrni Athens. Greece Distribution 99.89% 99.73% Amadeus Honduras, S.A. (4) Edificio El Ahorro Hondureño. Cía. de Seguros, S.A. 4to Nivel Local B. Av. Circunvalación. San Pedro Sula. 107 Honduras Distribution 99.89% 99.73%
AMADEUS IT HOLDING, S.A. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEARS ENDED DECEMBER 31, 2011, AND 2010 Name Social Address Amadeus Hong Kong Limited 3/F, Henley Building nº 5 Queen's Road. Central Hong Kong. Amadeus Information Technology LLC Office 4.9A, building 30A Nevsky prospect St. Petersburg 191011. Amadeus Integrated Solutions Pty Ltd. 37 The Strand Building Fourth Floor Strna Street,Cape Town 8001 108 Country Activity Participation 31.12.2011 (%) (1) (2) (3) Participation 31.12.2010 (%) (1) (2) (3) Hong Kong Distribution 99.89% 99.73% Russia Distribution 99.89% 99.73% South Africa Distribution 99.89% - Amadeus IT Group Colombia S.A.S. Carrera 9 NO.73-44. Piso 3. Cundinamarca. Bogotá, DC Colombia Distribution 99.89% 99.73% Amadeus IT Group, S.A. (17) Salvador de Madariaga 1. 28027 Madrid Spain Group management Amadeus IT Pacific Pty. Ltd. Level 12, 300 Elizabeth Street. Surry Hills. Sydney 2010 NSW. 99.89% 99.73% Australia Distribution 99.89% 99.73% Amadeus Italia S.P.A. Via Morimondo, 26, 20143 Milano Italy Distribution 99.89% 99.73% Amadeus Japan K.K. 21 Ichibancho. Chiyoda-ku. Tokio. Japan Distribution 99.89% 99.73% Amadeus Korea, Ltd Kyobo Securities Building-Youldo 10F., Bldg. 26-4 Youido-dong, Yongdungpo-gu, Seoul 150- 737 Amadeus Kuwait Company W.L.L. (10) Al Abrar Commercial Centre, 10th floor, Plot 1-2 Salhiya Area. Fahad Al Salem Street. Korea Software development & software definition 99.89% - Kuwait Distribution 99.89% 99.73% Amadeus Lebanon S.A.R.L. Gefinor Centre P.O. Box 113-5693 Beirut. Lebanon Distribution 99.89% 99.73% Amadeus Magyaroszag Kft 1075 Budapest. Madách Imre út 13-14. Budapest. Hungary Distribution 99.89% 99.73% Amadeus Marketing (Ghana) Ltd. House Number 12, Quarcoo Lane, Airport Residential Area, Accra. Ghana Distribution 99.89% 99.73% Amadeus Marketing Ireland Ltd. 10 Coke Lane Dublin 7. Ireland Distribution 99.89% 99.73% Amadeus Marketing Nigeria Ltd. 22 Glover Road. Ikoyi. Lagos. Nigeria Distribution 99.89% 99.73%
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FORM ANNUAL CORPORATE GOVERNANCE RE
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A.3 Please complete the following t
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A.8 Please complete the following t
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B.1.2 Please complete the following
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Central Bank to assume a role with
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Reasons As a result of the placemen
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B.1.8 Please detail any Board membe
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Other Benefits Amount in thousands
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B.1.13 Please identify the total am
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Please specify whether the Board at
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MR. ENRIQUE DUPUY DE LOME CHAVARRI
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B.1.19 Please specify the procedure
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B.1.24 Please specify whether the c
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Please specify, if applicable, the
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Outgoing auditor Incoming auditor I
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Explanation of procedure its books,
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egulatory requirements, the proper
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l) issue a report annually, prior t
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OPERATION: The Nomination and Remun
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C. RELATED-PARTY TRANSACTIONS C.1.
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- To analyze, measure and evaluate
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shareholders and provided that said
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E.6 Please provide details of any a
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7.- Report on the remuneration poli
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) Identity of grantor and represent
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c) Transactions whose effect is equ
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2. Transactions carried out at pric
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Complies 15. That when the number o
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Complies 25. Companies should organ
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34. That whenever, due to resignati
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vii) Remuneration of executive Boar
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50. That the Audit Committee shall
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It is the power of the Nomination a
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Section B.1.13 There are no indemni
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COMPLEMENTARY INFORMATION TO THE CO
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AMADEUS AMADEUS IT IT HOLDING, HOLD
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The Human Resources Unit is respons
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In 2011 Amadeus’ Finance Function
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In addition the Audit Committee has
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Use of estimates and assumptions, a
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The SLA should include next minimum
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The Committee supports and oversees
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Key terms � “ACH”: refers to
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