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

More documents

Recommendations

Info

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 Moneydirect Limited NZ (10) (11) Level 9, 63 Albert Street. Auckland. New Zealand Moneydirect Pty. Ltd. (10) (11) Level 12, 300 Elizabeth Street Locked Bag A5085 Sydney South NSW 1235. Qivive GmbH (6) (10) c/o Rechtsanwälte Amend Minnholzweg 2b. 61476 Kronberg im Taunus. Topas Co. Ltd. (18) Marine Center New Building, 19 th Floor SI, Sogong- Dong Chung-Kud. Seoul. Travel Audience, GmbH (13) Carlo-Schmid-Straße 12 52146 Würselen/Aachen 113 Country Activity Software development Australia Software development Germany Information technology Participation 31.12.2011 (%) (1) (2) (3) Participation 31.12.2010 (%) (1) (2) (3) 49.95% 49.86% 49.95% 49.86% 33.29% 33.24% South Korea CRS Regional 4.99% 31.91% Germany E-Commerce 47.20% - (1) In certain cases, companies are considered to be wholly-owned subsidiaries, even though local statutory obligations require them to have more than one shareholder or a specific percentage of the capital stock owned by citizens and/or legal entities of the country concerned. These shareholders are not entitled to any economic right. (2) Unless otherwise stated, all participations are indirect. (3) The participation in these companies is held through Amadeus IT Group, S.A., or through its subsidiaries as indicated in notes (4) to (16) below. (4) The participation in these companies is held through Amadeus Americas, Inc. (5) The participation in these companies is held through Amadeus Scandinavia AB. (6) The participation in this company is held through Amadeus Germany GmbH. (7) The participation in this company is held through Amadeus France, SNC. (8) The participation in this company is held through Onerail Global Holdings Pty. Ltd. (9) The participation in these companies was held through Opodo Limited. (10) These companies are under a liquidation process. (11) The participation in these companies is held through Moneydirect Limited. (12) The participation in these companies is held through Amadeus Verwaltungs GmbH. (13) The participation in these companies is held through Traveltainment AG. (14) These companies are considered as associates, as the Group does not have control over them (15) The participation in this company is held through Perez Informatique S.A . (16) The participation in this company is 1% direct and 98.89% indirect (17) The participation in this company is direct. (18) During 2011, Amadeus IT Group S.A. sold 27% of participation in the company - maintains 5% of participation
Amadeus IT Holding, S.A. and Subsidiaries Directors’ Report for the year ended December 31, 2011
Page 1:
Amadeus IT Holding, S.A. and Subsid
Page 4 and 5:
AMADEUS IT HOLDING, S.A. AND SUBSID
Page 6 and 7:
Page 8 and 9:
Page 10 and 11:
Page 12 and 13:
Page 14 and 15:
Page 16 and 17:
Page 18 and 19:
Page 20 and 21:
Page 22 and 23:
Page 24 and 25:
Page 26 and 27:
Page 28 and 29:
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
Page 42 and 43:
Page 44 and 45:
Page 46 and 47:
Page 48 and 49:
Page 50 and 51:
Page 52 and 53:
Page 54 and 55:
Page 56 and 57:
Page 58 and 59:
Page 60 and 61:
Page 62 and 63:
Page 64 and 65:
Page 66 and 67:
Page 68 and 69:
Page 70 and 71: AMADEUS IT HOLDING, S.A. AND SUBSID
Page 170 and 171:
Page 172 and 173:
Page 174 and 175:
Page 176 and 177:
FORM ANNUAL CORPORATE GOVERNANCE RE
Page 178 and 179:
A.3 Please complete the following t
Page 180 and 181:
A.8 Please complete the following t
Page 182 and 183:
B.1.2 Please complete the following
Page 184 and 185:
Central Bank to assume a role with
Page 186 and 187:
Reasons As a result of the placemen
Page 188 and 189:
B.1.8 Please detail any Board membe
Page 190 and 191:
Other Benefits Amount in thousands
Page 192 and 193:
B.1.13 Please identify the total am
Page 194 and 195:
Please specify whether the Board at
Page 196 and 197:
MR. ENRIQUE DUPUY DE LOME CHAVARRI
Page 198 and 199:
B.1.19 Please specify the procedure
Page 200 and 201:
B.1.24 Please specify whether the c
Page 202 and 203:
Please specify, if applicable, the
Page 204 and 205:
Outgoing auditor Incoming auditor I
Page 206 and 207:
Explanation of procedure its books,
Page 208 and 209:
egulatory requirements, the proper
Page 210 and 211:
l) issue a report annually, prior t
Page 212 and 213:
OPERATION: The Nomination and Remun
Page 214 and 215:
C. RELATED-PARTY TRANSACTIONS C.1.
Page 216 and 217:
- To analyze, measure and evaluate
Page 218 and 219:
shareholders and provided that said
Page 220 and 221:
E.6 Please provide details of any a
Page 222 and 223:
7.- Report on the remuneration poli
Page 224 and 225:
) Identity of grantor and represent
Page 226 and 227:
c) Transactions whose effect is equ
Page 228 and 229:
2. Transactions carried out at pric
Page 230 and 231:
Complies 15. That when the number o
Page 232 and 233:
Complies 25. Companies should organ
Page 234 and 235:
34. That whenever, due to resignati
Page 236 and 237:
vii) Remuneration of executive Boar
Page 238 and 239:
50. That the Audit Committee shall
Page 240 and 241:
It is the power of the Nomination a
Page 242 and 243:
Section B.1.13 There are no indemni
Page 244 and 245:
COMPLEMENTARY INFORMATION TO THE CO
Page 246 and 247:
AMADEUS AMADEUS IT IT HOLDING, HOLD
Page 248 and 249:
The Human Resources Unit is respons
Page 250 and 251:
In 2011 Amadeus’ Finance Function
Page 252 and 253:
In addition the Audit Committee has
Page 254 and 255:
Use of estimates and assumptions, a
Page 256 and 257:
The SLA should include next minimum
Page 258 and 259:
The Committee supports and oversees
Page 263 and 264:
Key terms � “ACH”: refers to
show all

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

Create successful ePaper yourself

Delete template?

Save as template?