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Annual Report 2007 - RUAG

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FORTHCOMING EVENTS<br />

32<br />

Financial year-end: 31.12.<strong>2007</strong><br />

Announcement of annual results: 28.03.2008<br />

Publication of <strong>Annual</strong> <strong>Report</strong>: 28.03.2008<br />

<strong>Annual</strong> shareholders’ meeting: 07.05.2008<br />

The <strong>Annual</strong> <strong>Report</strong> containing the annual financial statements for the year<br />

ended 31 December <strong>2007</strong> is sent to shareholders together with an invitation<br />

to the annual shareholders’ meeting.<br />

Current <strong>Annual</strong> <strong>Report</strong>s and press releases can be found at www.ruag.com.<br />

Media conferences are held at least once a year.<br />

SUBSIDIARIES AND AFFILIATES<br />

100%<br />

Aviation<br />

& Space<br />

<strong>RUAG</strong> Aerospace<br />

TSA Transairco SA<br />

CH<br />

100% CH<br />

100% D<br />

<strong>RUAG</strong> Aerospace<br />

Services GmbH<br />

100% D<br />

<strong>RUAG</strong> Aerospace<br />

Structures GmbH<br />

100% USA<br />

24.6%<br />

Mecanex Inc.<br />

HTS GmbH<br />

D<br />

40% CH<br />

CFS Engineering SA<br />

100%<br />

Key<br />

<strong>RUAG</strong> Electronics<br />

Defence<br />

& Security<br />

CH<br />

100% CH<br />

Sintro Electronics AG<br />

100% D<br />

<strong>RUAG</strong> COEL GmbH<br />

100%<br />

= Majority shareholding<br />

= Minority shareholding<br />

CH<br />

<strong>RUAG</strong> Land Systems<br />

<strong>RUAG</strong> Holding<br />

100%<br />

D<br />

<strong>RUAG</strong> Ammotec<br />

Deutschland GmbH<br />

100% D<br />

<strong>RUAG</strong> Ammotec<br />

GmbH<br />

100% CH<br />

<strong>RUAG</strong> Ammotec<br />

100% S<br />

Norma Precision AB<br />

100% UK<br />

<strong>RUAG</strong> Ammotec<br />

UK Ltd.<br />

100%<br />

<strong>RUAG</strong> Ammotec<br />

France S.A.S.<br />

100% AUT<br />

<strong>RUAG</strong> Ammotec<br />

Austria GmbH<br />

100% BEL<br />

<strong>RUAG</strong> Ammotec<br />

Benelux<br />

Ammunition<br />

& Products<br />

F<br />

100%<br />

CFS Engineering SA<br />

CH<br />

<strong>RUAG</strong> Components<br />

55% CH<br />

Brings AG<br />

Shared<br />

Services<br />

100%<br />

D<br />

<strong>RUAG</strong> Deutschland<br />

GmbH<br />

100% CH<br />

Businesspark<br />

Bern AG<br />

100%<br />

<strong>RUAG</strong> IT Services<br />

49% CH<br />

Nitrochemie AG<br />

CH<br />

45% CH<br />

Nitrochemie<br />

Wimmis AG<br />

45% D<br />

Nitrochemie CFS Engineering GmbH SA<br />

Aschau<br />

4.04% CH<br />

Veolia CFS Engineering Umwelt<br />

Service Schweiz AG<br />

5% CH<br />

Saab Bofors Dynamics<br />

Switzerland Ltd<br />

Model of a new European supersonic passenger plane in <strong>RUAG</strong>’s wind tunnel.

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