AMPER, SA and Subsidiaries Consolidated Financial Statements for ...
AMPER, SA and Subsidiaries Consolidated Financial Statements for ... AMPER, SA and Subsidiaries Consolidated Financial Statements for ...
The previous Annual Consolidated Financial Statements of Amper. S.A. and its subsidiaries for the financial year ending 31 December 2011 were prepared by the Board of Directors in its meeting held on 29 February 2012. They cover 69 pages, numbered 1 to 69 (inclusive). In compliance with the terms of Article 253 of Spanish Limited Liability Company Act, all the members of the Board of Directors sign this document by virtue of their position. Mr. Jaime Espinosa de los Monteros Mr. Alfredo Redondo Iglesias Mr. Pedro Mateache Sacristán Mr. Luis Rivera Novo Mr. José Francisco Matéu Isturiz Mr. José Sancho García Mr. Juan José Toribio Dávila Mr. Ignacio López del Hierro Mr. Luis Suárez Banciella On behalf of CCM Renting, S.A Mr. José Manuel Arrojo Botija On behalf of Aralia Asesores, S.L. 71
AMPER, S.A. and Subsidiary Corporations 2011 Management Report The following is the Management Report of AMPER, S.A. and Subsidiary Corporations formulated at the Board of Directors meeting of AMPER, S.A. dated 29 February 2012. The transcript consists of 95 pages, double-sided, on plain paper with the logo of AMPER in the top right corner and numbered 1 to 95 at the foot of the page. All pages are signed by the Deputy Secretary of the Board of Directors for identification purposes, and the last page has the signature of every member of the Board of Directors.
- Page 21 and 22: Likewise, the Group needs to effect
- Page 23 and 24: At the end of 2011 a number of lega
- Page 25 and 26: Changes in deferred tax assets or l
- Page 27 and 28: ) Compensation for dismissal In acc
- Page 29 and 30: 4. Business Combinations and Goodwi
- Page 31 and 32: The Group carries out tests on impa
- Page 33 and 34: For the cash-generating unit “Tel
- Page 35 and 36: Accumulated amortisation Balance at
- Page 37 and 38: Group companies consolidated under
- Page 39 and 40: 10. Trade and other receivables The
- Page 41 and 42: This reserve will only be used unde
- Page 43 and 44: The amount of variation in scope of
- Page 45 and 46: The breakdown of bank financing at
- Page 47 and 48: At 31 December 2011, Group companie
- Page 49 and 50: Provincial Appeal Court also ordere
- Page 51 and 52: 17. Business and geographical segme
- Page 53 and 54: (Thousands of Euros) YEAR 2011 Defe
- Page 55 and 56: Inter-segment sales are made at pre
- Page 57 and 58: The methodology used to establish t
- Page 59 and 60: 19. Tax affaires Most of the compan
- Page 61 and 62: Company 31.12.09 Additions Scope va
- Page 63 and 64: At 31 December 2011 and 2010, the G
- Page 65 and 66: Remuneration to members of the Boar
- Page 67 and 68: 26. Other contingencies The Amper G
- Page 69 and 70: 27. Subsidiaries Below we present d
- Page 71: Bluesky Samoa Limited (Samoa) Samoa
- Page 75 and 76: Defence Communications and Security
- Page 77 and 78: Outlook Despite the outlook of unce
- Page 79 and 80: for an amount of 92 Million Euros,
- Page 81 and 82: Spain The table reflects the data f
- Page 83 and 84: In Brazil, Amper was awarded the su
- Page 85 and 86: Strategic cooperation agreements In
- Page 87 and 88: RESEARCH AND DEVELOPMENT Amper, in
- Page 89 and 90: • The last listed price was 1.66
- Page 91 and 92: Board of Directors (i) On 23 March
- Page 93 and 94: ANNUAL CORPORATE GOVERNANCE REPORT
- Page 95 and 96: Specify the most significant change
- Page 97 and 98: NO Specify whether the Company is a
- Page 99 and 100: address a public bid under 6/2007 A
- Page 101 and 102: EXTERNAL NOMINEE DIRECTORS Name or
- Page 103 and 104: Specify why they cannot be consider
- Page 105 and 106: B.1.10 With regard to the recommend
- Page 107 and 108: Type of Directors By company By gro
- Page 109 and 110: Process whereby the compensation of
- Page 111 and 112: - To propose the system of remunera
- Page 113 and 114: The Audit and Control Committee wil
- Page 115 and 116: NO B.1.25 Specify if the Articles o
- Page 117 and 118: B.1.32 Explain, where appropriate,
- Page 119 and 120: B.1.38 Specify whether the Audit Re
- Page 121 and 122: the Law on Public Limited Companies
<strong>AMPER</strong>, S.A.<br />
<strong>and</strong><br />
Subsidiary Corporations<br />
2011 Management Report<br />
The following is the Management Report of <strong>AMPER</strong>, S.A. <strong>and</strong> Subsidiary<br />
Corporations <strong>for</strong>mulated at the Board of Directors meeting of <strong>AMPER</strong>, S.A. dated 29<br />
February 2012. The transcript consists of 95 pages, double-sided, on plain paper<br />
with the logo of <strong>AMPER</strong> in the top right corner <strong>and</strong> numbered 1 to 95 at the foot of<br />
the page. All pages are signed by the Deputy Secretary of the Board of Directors <strong>for</strong><br />
identification purposes, <strong>and</strong> the last page has the signature of every member of the<br />
Board of Directors.
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