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) Opodo, S.L. (9) C/ Villanueva, 29. 28001 Madrid. Spain E-Commerce - 99.73% Perez Informatique, S.A. 41 Avenue Jean Jaures, 67100 Strasbourg France Software development Pixell online marketing GmbH (13) Thomas-Mann-Str.44, D-53111 Bonn Germany Distribution and Software Development 99.89% 99.73% 99.89% 99.73% SIA Amadeus Latvija 18 Valnu Street, 5th Floor. LV-1050 Riga. Latvia Distribution 99.89% 99.73% Sistemas de Distribución Amadeus Chile, S.A. Marchant Pereira No 221, piso 11. Comuna de Providencia, Santiago de Chile. Sistemas de Reservaciones CRS de Venezuela, C.A. Avenida Romulo Gallego. Torre KLM, Piso 8, Oficina A y B. Urbanización Santa Edubiges. Caracas. Travellink AB (9) Sturegatan 2, 12th Floor. Box 1108. SE 172 22 Sundyberg. Traveltainment AG Carlo-Schmid-Straße 12 52146 Würselen/Aachen. Germany Software development Traveltainment Polska Sp. z o.o. (13) Ul. Ostrobramska 101. 04 – 041.Warsaw Poland Software development Traveltainment UK Ltd. (13) Benyon Grove – Orton Malborne. Peterborough PE2. 5P. U.K. Software development Chile Distribution 99.89% 99.73% Venezuela Distribution 99.89% 99.73% Sweden E-Commerce - 99.73% 99.89% 99.73% 99.89% 99.73% 99.89% 99.73% UAB Amadeus Lietuva Juozapaviciaus 6-2. 2005 Vilnus. Lithuania Distribution 99.89% 99.73% 111
AMADEUS IT HOLDING, S.A. AND SUBSIDIARIES NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEARS ENDED DECEMBER 31, 2011, AND 2010 Name Investments Carried under the Equity Method Social Address Country Activity Participation 31.12.2011 (%) (1) (2) (3) Participation 31.12.2010 (%) (1) (2) (3) Amadeus Algerie S.A.R.L 06, Rue Ahcéne Outaleb « les Mimosas »Ben Aknoun. Algerie Distribution 39.96% 39.89% Amadeus Egypt Computerized Reservation Services S.A.E. (14) Amadeus Gulf L.L.C. 7th Floor, Al Kazna Insurance Building, Banyas Street. P.O. Box 46969. Abu Dhabi. Units 81/82/83 Tower A2 at Citystars. Cairo. Egypt Distribution 99.89% 99.73% United Arabian Emirates Distribution 48.95% 48.87% Amadeus Libya Technical Services JV Abu Kmayshah st.Alnofleen Area.Tripoli Libya Distribution 24.97% 24.93% Amadeus Marketing CSA s.r.o. Meteor Centre Office Park Sokolovská 100 / 94 Praha 8 – Karlin 186 00. Amadeus Maroc S.A.S. Route du Complexe Administratif. Aéroport Casa Anfa. BP 8929, Hay Oulfa. Casablanca 20202. Amadeus Qatar W.L.L. Al Darwish Engineering W.W.L. Building nº 94 “D” Ring road 250. Hassan Bin Thabit – Street 960. Doha. Amadeus Saudi Arabia Limited (14) Nº 301, Third Floor. Saudi Business Center. Medina Road, Sharafia Quarter. Jeddah. Czech Rep. Distribution 34.96% 34.90% Morocco Distribution 29.97% 29.92% Qatar Distribution 39.96% 39.89% Saudi Arabia Distribution 99.89% 99.73% Amadeus Sudani co. Ltd. Street 3, House 7, Amarat. Khartoum 11106. Sudan Distribution 39.96% 39.89% Amadeus Syria Limited Liability (14) Shakeeb Arslan Street Diab Building, Ground Floor Abu Roumaneh, Damascus. Syria Distribution 99.89% 99.73% Amadeus Tunisie S.A. 41 bis. Avenue Louis Braille. 1002 Tunis – Le Belvedere. Tunisia Distribution 29.97% 29.92% Amadeus Yemen Limited (14) 3 rd Floor, Eastern Tower, Sana’a Trade Center, Algeria Street, PO Box 15585, Sana’a Jordanian National Touristic Marketing Private Shareholding Company Second Floor, nº2155, Abdul Hameed Shraf Street Shmaisani. Aman. Moneydirect Americas Inc. (10) (11) 2711 Centerville Road, Suite 400, Wilmington, 19808 Delaware. Yemen Distribution 99.89% 99.73% Jordan Distribution 49.95% 49.86% U.S.A. Software development Moneydirect Limited (10) First Floor, Fitzwilton House, Wilton Place, Dublin. Ireland Electronic payment services 112 49.95% 49.86% 49.95% 49.86%
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Amadeus IT Holding, S.A. and Subsid
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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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