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 Country Activity Participation 31.12.2011 (%) (1) (2) (3) Participation 31.12.2010 (%) (1) (2) (3) Amadeus Marketing Phils Inc. 36 th Floor, LKG Tower Ayala Avenue, Makati City. Philippines Distribution 99.89% 99.73% Amadeus Marketing Romania S.R.L. 10-12 Gheorge Sontu Street, Sector 1. 712643 Bucharest. Romania Distribution 99.89% 99.73% Amadeus Marketing (Schweiz) A.G. Pfingstweidstrasse 60. Zurich CH 8005. Switzerland Distribution 99.89% 99.73% Amadeus Marketing (UK) Ltd. The Web House. 106 High Street. Crawley. RH10 1BF West Sussex. Amadeus México, S.A. de C.V. (4) Pº de la Reforma nº 265, Piso 11. Col. Cuauhtemoc 06500 México D.F. U.K. Distribution 99.89% 99.73% Mexico Distribution 99.89% 99.73% Amadeus North America Inc. (4) 9250 NW 36th Street. Miami, Florida 33178. U.S.A. Distribution 99.89% 99.73% Amadeus Norway AS (5) Hoffsveien 1D, Box 651, SKOYEN, NO-0214 Oslo. Amadeus Paraguay S.R.L. Luis Alberto Herrera 195, 3º piso. Edificio Inter Express, Oficina 302. Asunción. Amadeus Perú S.A. Víctor Andrés Belaunde, 147. Edificio Real 5, Oficina 902. San Isidro, Lima. Norway Distribution 99.89% 99.73% Paraguay Distribution 99.89% 99.73% Peru Distribution 99.89% 99.73% Amadeus Polska Sp. z o.o. Ul. Ludwiki 4. PL -01-226 Warsaw. Poland Distribution 99.89% 99.73% Amadeus Revenue Integrity Inc. (4) 3530 E. Campo Abierto, Suite 200, Tucson, AZ - 85718. U.S.A. Information technology 99.89% 99.73% Amadeus Rezervasyon Dağıtım Sistemleri A.Ş Muallim Naci Caddesi 81 Kat 4. Ortaköy 80840 Istanbul. Turkey Distribution 99.89% 99.73% Amadeus s.a.s. Les Bouillides, 485 Route du Pin Montard. Boite Postale 69. F-06902 Sophia Antipolis Cedex. France Software development & software definition 99.89% 99.73% Amadeus Scandinavia AB Gävlegatan 22. P.O. Box 6602. SE 113 84, Stockholm. Sweden Distribution 99.89% 99.73% Amadeus Services Ltd. World Business Centre 3. 1208 Newall Road. Heathrow Airport. Hounslow TW6 2RB Middlesex. Amadeus Soluciones Tecnológicas, S.A., Sociedad Unipersonal U.K. Software development 99.89% 99.73% Ribera del Sena 21, 1ª Planta, 28042 Madrid. Spain Distribution 99.89% 99.73% 109
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 Country Activity Participation 31.12.2011 (%) (1) (2) (3) Participation 31.12.2010 (%) (1) (2) (3) Amadeus Sweden AB (5) Gävlegatan 22. P.O. Box 6602. SE 113 84, Stockholm. Sweden Distribution 78.16% 78.04% Amadeus Taiwan Company Limited 12F, No. 77 Sec.3, Nan-Jing E. Rd. Taipei City. Taiwan Distribution 99.89% 99.73% Amadeus Verwaltungs GmbH Unterreut 6. 76135 Karlsruhe. Germany Holding of shares 99.89% 99.73% Content Hellas Electronic Tourism Services S.A. 157, Syngrou Av., 3rd floor, N. Smyrni, 17121 Athens. Greece Distribution 99.89% 99.73% CRS Amadeus America S.A. (10) Av. 18 de Julio 841. Montevideo 11100. Uruguay Regional Support 99.89% 99.73% Enterprise Amadeus Ukraine 51/27, Voloska str., office 59, Kiev. 04070. Ukraine Distribution 99.89% 99.73% IFF Institut für Freizeitanalysen GmbH (13) Universitätsstrasse 90. Bochum 44789. Germany Software development LSA, SRL (15) (16) 41 Avenue Jean Jaures, 67100 Strasbourg NMC Eastern European CRS B.V. Schouwburgplein 30-34. 3012 CL Rotterdam. The Netherlands France Software development Onerail Global Holdings Pty. Ltd. (10) Level 1 263 Liverpool Street Sydney. Australia Holding of shares Onerail Pty Limited (8) (10) 300 Elisabeth Street, Level 12, Sydney, NSW 2000. Australia Distribution and Software Development 99.89% 99.73% 99.89% 99.73% Distribution 99.89% 99.73% 99.89% 99.73% 99.89% 99.73% Opodo GmbH (9) Beim Strohhause 31. Hamburg 20097. Germany E-Commerce - 99.73% Opodo Italia SRL (9) Via Calabria 5, Milan 20158 Italy E-Commerce - 99.73% Opodo Limited Waterfront Hammersmith Embankment. Chancellors Road, London W6 9 RU. Opodo S.A.S. (9) 13 rue Camille Desmoulins. 92441 Issy Les Moulineaux Cedex. 110 U.K. E-Commerce - 99.73% France E-Commerce - 99.73%
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Page 66 and 67: AMADEUS IT HOLDING, S.A. AND SUBSID
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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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