Annual Report 2012 - Ono

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The Figures GRUPO CORPORATIVO ONO, S.A. AND SUBSIDIARIES (ONO GROUP) NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEAR 2012 (Thousands of Euros) The Director Val Telecomunicaciones Cartera, S.L. has notified the Company that Val Telecomunicaciones, S.L., shareholder of Grupo Corporativo ONO, holds 100% of its share capital, being at the same time its CEO Val Telecomunicaciones, S.L. has notified that holds no capital in other companies with the same, analogous or complementary type of activity to the Company’s corporate purpose. Director Particitel International Limited Partnership has notified that Caise de Dépôt et Placement du Québec, shareholder of the Company, holds the following capital investments: Companies with an analogous or complementary Related Director corporate purpose Activity % Position party Particitel Cogeco Cable Inc Cable and Satellite 3,80 - CDPQ International Naspers Ltd Cable and Satellite 0,00 - CDPQ Limited SES SA Cable and Satellite 0,12 - CDPQ Partnership British Sky Broadcasting Group Plc Cable and Satellite 0,09 - CDPQ Kabel Deutschland Holding AG Cable and Satellite 0,13 - CDPQ Eutelsat Communications Cable and Satellite 0,08 - CDPQ Jupiter Telecommunications Co Ltd Cable and Satellite 0,04 - CDPQ Virgin Media Inc Cable and Satellite 0,03 - CDPQ Time Warner Cable Inc Cable and Satellite 0,12 - CDPQ Cablevision Systems Corp Cable and Satellite 0,11 - CDPQ Quebecor Media Cable and Satellite 24,64 - CDPQ Ripley Cable Holdings I LP Cable and Satellite 2,76 - CDPQ Beijing Gehua CATV Nework Cable and Satellite 0,01 - CDPQ Citic Guoan Information Cable and Satellite 0,01 - CDPQ Comcast Corp Cable and Satellite 0,14 - CDPQ Comcast Corp Cable and Satellite 0,06 - CDPQ Cyfrowy Polsat S.A. Cable and Satellite 0,30 - CDPQ Directv Cable and Satellite 0,12 - CDPQ Dish Network Corp Cable and Satellite 0,04 - CDPQ Liberty Global Inc. Cable and Satellite 0,03 - CDPQ Liberty Global Inc. Cable and Satellite 0,03 - CDPQ Quebecor Inc. Cable and Satellite 1,59 - CDPQ Quebecor Inc. Cable and Satellite 5,30 - CDPQ Shaw Communication Inc. Cable and Satellite 0,95 - CDPQ Sirius XM Radio Inc. Cable and Satellite 0,02 - CDPQ ONO in 2012 Who is ONO? What does ONO do? ONO’s Responsibility Financial analysis Corporate Governance Report The Figures Annexes Contact Information Print Report The Figures 254
The Figures GRUPO CORPORATIVO ONO, S.A. AND SUBSIDIARIES (ONO GROUP) NOTES TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE YEAR 2012 (Thousands of Euros) During the year 2012, Mr. Joshua L. Steiner was replaced as Director. The information available by the Group regarding their interests and positions in companies with the same, analogous or complementary corporate purpose was revealed in the 2011 annual accounts. During 2012, none of the Directors have been involved in any direct or indirect conflict of interest with Grupo Corporativo ONO, S.A and subsidiaries. During 2011, none of the Directors was involved in any direct or indirect conflict of interest with Grupo Corporativo ONO, S.A. and subsidiaries, except for Val Telecomunicaciones Cartera S.L. (represented by Diego L. Lozano Romeral), due to its Sole Administrator, Val Telecomunicaciones, S.L., shareholder of Grupo Corporativo ONO, S.A. challenged in court the Board of Directors’ resolution which authorized the granting of a participative loan with the shareholders (note 15.b). On 11 May 2012, Grupo Corporativo ONO, S.A. and Val Telecomunicaciones reached a agreement by which, after the execution in a public deed of the capital increase by offsetting the participative loan (note 13.c), which occurred on 26 September 2012, Val Telecomunicaciones will inform the local court the lawsuit withdraw. On 30 October 2012, the court has dictated a decision by which the lawsuit is filed. e) Long term incentive plan On 25 May 2011, the Group’s Board of Directors approved a cash–settled share–based payment variable remuneration plan (the Long Term Incentive Plan, note 17). ONO in 2012 Who is ONO? What does ONO do? ONO’s Responsibility Financial analysis Corporate Governance Report The Figures Annexes Contact Information 28. Environmental information In its global operations, the Group takes the laws on environmental protection into account and considers that it substantially complies with these laws and has procedures designed to promote and guarantee such compliance. Any operation the main purpose of which is to minimize the environmental impact and protect and improve the environment is considered an environmental activity. In December 2010, ONO became a sponsor of the ‘Sponsor a Tree Foundation’. Likewise it has not been considered necessary to record any provision for liabilities and charges in relation to environmental issues, since there are no contingencies or liability in this area. Print Report The Figures 255
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Annual Report 2012 - Ono

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