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

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AMADEUS IT HOLDING, S.A. AND SUBSIDIARIES CONSOLIDATED STATEMENT OF FINANCIAL POSITION FOR THE YEARS ENDED DECEMBER 31, 2011, AND 2010 (EXPRESSED IN THOUSANDS OF EUROS - KEUR) ASSETS 31/12/2011 31/12/2010 Goodwill (note 7) 2,070,736 2,070,749 Patents, trademarks and licenses 302,899 299,440 Technology and content 1,300,212 1,206,889 Contractual relationships 174,093 134,603 Other intangible assets 1,207 613 Intangible assets (note 8) 1,778,411 1,641,545 Land and buildings 84,543 84,919 Data processing hardware and software 131,550 145,765 Other tangible assets 66,191 52,106 Tangible assets (note 9) 282,284 282,790 Investments in joint ventures and associates (note 10) 7,125 16,160 Other non-current financial assets (note 11) 16,424 44,364 Non-current derivative financial assets (note 11 and 21) 6,030 12,634 Deferred tax assets (note 22) 33,617 46,804 Other non-current assets (note 12) 13,442 12,693 Total non-current assets 4,208,069 4,127,739 Trade and other receivables 227,515 238,190 Trade accounts receivables (note 11) 203,674 179,298 Income taxes receivable (note 22) 23,841 58,892 Other current financial assets (note 11) 42,523 14,982 Current derivative financial assets (note 11 and 21) 8,791 8,765 Other current assets (note 12) 164,217 132,989 Cash and cash equivalents (note 11 and 25) 393,214 535,146 Assets classified as held for sale (note 14) - 273,562 Total current assets 836,260 1,203,634 TOTAL ASSETS 5,044,329 5,331,373 See the accompanying notes to the consolidated annual accounts
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CORPORATE GOVERNANCE ANNUAL REPORT
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Name or corporate name of indirect
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of Amadeus IT Holding, S.A. fell be
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A.10 If applicable, please specify
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Please specify any resignations fro
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FTSE 100 company, of which he was f
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B.1.5 Please specify whether any me
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B.1.10 In relation to recommendatio
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Independent External Directors 480
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1. The General Shareholders’ Meet
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The existing remuneration system, e
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f. supervise the drafting process a
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4. when their continuation on the B
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B.1.28 Please specify whether there
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The present position of Secretary/N
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B.1.41 Please specify whether there
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Please explain whether the Board of
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contracting conditions thereof, the
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When it deems necessary for the ade
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Directors of 24 June 2011. The Revi
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In any case, the situations involvi
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The Group Internal Audit Office foc
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The Company’s Investor Relations
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5.- Amendment of article 42 of the
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E.9 Please specify whether there is
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General Meeting/ Electronic Service
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8. That the Board undertakes, as it
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12. That, with regard to external B
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aforementioned appointment and dism
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30. That the proprietary directors
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37. That external Board members rec
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d) They may be entitled to request
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a) The financial information that l
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Section A.2 The information concern
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(1) Significant shareholders meanin
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3. Information concerning to the ru
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Group Group Internal Internal Audit
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latter must expressly guarantee its
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Organisational Organisational Organ
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Amadeus ICFR model contains a Finan
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Systems change control Control poli
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information and, establishing the m
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Group Internal Audit Office will ch
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Board of Directors When these Annua
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