Annual Report 2012 - Ono

The Figures
GRUPO CORPORATIVO ONO, S.A. AND SUBSIDIARIES (ONO GROUP)
NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEAR 2012 (Thousands of Euros)
c) Advances and credits
During 2012 and 2011 no loans were granted to the members of the Board of Directors and Senior Management.
d) Interests and positions held by members of the Board of Directors in other analogous companies.
Art. 229 of the Spanish Companies Act, in the wording of Law 1/2010 of 2 July, impose on the Directors the obligation to notify the Board
of Directors, or, in case of Sole Administrator, the General Meeting of Shareholders, of any direct or indirect conflict of interest with the
Company. The involved Director shall be abstained from participating on the decisions or agreements in relation to any operations referring
to such conflict.
Likewise, the Directors may notify the direct or indirect interest they and their related parties may hold in the capital of another company
with the same, analogous or complementary type of activity to the Company’s corporate purpose, together with any positions they may
hold or functions they may perform therein.
In this respect, the following information was provided to the Company by the Directors who held office on the Parent Company’s Board of
Directors:
ONO in 2012
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