Consolidated Financial Statements and Consolidated Management ...

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397 HOTELS IN 25 COUNTRIES NH HOTELES WEBSITES OF INTEREST: Santa Engracia, 120 28003 - Madrid T: +34 91 451 97 18 F: +34 91 451 97 89 Commercial website: www.nh-hotels.com Corporate website: http://corporate.nh-hotels.com.es/en Environmental website: http://medioambiente.nh-hoteles.es/en ITP INTERNATIONAL TOURISM PARTNERSHIP
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Lamps which create a special atmosp
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ANNUAL REPORT 2011 CONSOLIDATED FIN
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10. INVESTMENTS VALUED USING THE EQ
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INDEPENDENT AUDITORS’ REPORT ON C
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End customers, who are even more de
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Revenue from Real Estate Activity,
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The level of consolidated net finan
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SUBSEQUENT DISCLOSURES The process
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A.3. Complete the following tables
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B. STRUCTURE OF THE COMPANY’S COR
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B.1.7. Identify, as applicable, the
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Process for determining the remuner
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For the purposes of this definition
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State and explain, as applicable, w
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Does the Appointments Committee not
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Explain the rules Article 14.2.e) o
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Committee name AUDIT COMMITTEE Shor
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C. RELATED-PARTY TRANSACTIONS C.1.
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D. RISK CONTROL SYSTEMS D.1. Genera
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The Audit Department therefore cont
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In any event, the website shall con
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E.10. State and explain the policie
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) The following decisions: i) The a
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23. All directors must be able to e
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41. The Annual Report shall include
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53. The Board of Directors shall se
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Mr Roberto Cibeira Moreiras - Annua
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APENDIX TO THE 2011 ANNUAL CORPORAT
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- to keep records of transactions r
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- Supervision of internal control a
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*Translation of consolidated financ
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CONSOLIDATED STATEMENTS OF CHANGES
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REPORT ON THE CONSOLIDATED FINANCIA
Page 67 and 68: 2.1.2. Standards and interpretation
Page 69 and 70: 2.5.2. Associate companies (See Ann
Page 71 and 72: 4. VALUATION STANDARDS The main pri
Page 73 and 74: - Outstanding loans and accounts re
Page 75 and 76: Deferred tax liabilities for all ta
Page 77 and 78: A breakdown of the cash generating
Page 79 and 80: • The most significant addition i
Page 81 and 82: NH Hoteles Group’s policy on inte
Page 83 and 84: The analysis of the aging of financ
Page 85 and 86: 15.5. Treasury shares At year-end,
Page 87 and 88: Additionally, two loans for a joint
Page 89 and 90: The details of the sensitivity anal
Page 91 and 92: Onerous agreements The NH Hoteles G
Page 93 and 94: Additionally, NH Hoteles España, S
Page 95 and 96: Negative tax bases At 31 December 2
Page 97 and 98: - Article 9 of the Articles of Asso
Page 99 and 100: 26.3. Personnel expenses The compos
Page 101 and 102: 26.6. Financial expenses and change
Page 103 and 104: Secondary segments - Geographic The
Page 105 and 106: Holder Investee Company Activity Nu
Page 107 and 108: 31. INFORMATION ON ENVIRONMENTAL PO
Page 109 and 110: ANNEX I: SUBSIDIARIES The data on t
Page 111 and 112: Investee Company Registered address
Page 113 and 114: REPORT ON THE CONSOLIDATED FINANCIA
Page 115 and 116: 9) To supervise compliance and inte
Page 117: ANNUAL REPORT OF THE AUDIT COMMITTE
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