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q AMPER, S.A. and Subsidiaries Cons
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AMPER, S.A. AND SUBSIDIARIES CONSOL
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AMPER, S.A. AND SUBSIDIARIES CONSOL
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AMPER, S.A. AND SUBSIDIARIES CONSOL
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• In accordance with IFRSs, these
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The consolidated financial statemen
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a. Assets and liabilities: applying
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The Group’s share in non-controll
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The criteria used to recognise impa
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e) Financial instruments Financial
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Likewise, the Group needs to effect
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At the end of 2011 a number of lega
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Changes in deferred tax assets or l
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) Compensation for dismissal In acc
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4. Business Combinations and Goodwi
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The Group carries out tests on impa
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For the cash-generating unit “Tel
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Accumulated amortisation Balance at
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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 and 72: Bluesky Samoa Limited (Samoa) Samoa
- Page 73 and 74: AMPER, S.A. and Subsidiary Corporat
- 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: • The last listed price was 1.66
- 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
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- 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
- Page 123 and 124: Brief description ORGANISATIONAL AN
- Page 125 and 126: Name of the Committee APPOINTMENTS
- Page 127 and 128: The Committees of the Board of Dire
- Page 129 and 130: D.1 Description of the risk policy
- Page 131 and 132: equired, its renewal or non renewal
- Page 133 and 134: YES Specify the measures adopted Th
- Page 135 and 136: Amper, S A losses for the fiscal ye
- Page 137 and 138: Beneficiaries: The Managing Directo
- Page 139 and 140: Likewise, in its session of 25 May
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Not applicable 3. Although Commerci
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the directors concerned, in additio
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See caption: B.1.21 Not applicable
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Complies 28. The companies must mak
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c) Main characteristics of occupati
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of the participation in the differe
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a) To submit proposals with regard
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G - OTHER INFORMATION OF INTEREST I
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APPENDIX TO THE ANNUAL CORPORATE GO
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- In the case of all other employee
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changes approved, as well as formal
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EVALUATING RISKS IN FINANCIAL INFOR
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The descriptions cover controls for
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The manual establishes that its upd
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A description of the scope of the e
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KPMG KPMG Auditores S.L Edificio To
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3. Review the explanatory documenta
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Principal Companies of the Amper Gr
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AMPER, S.A. Balance Sheets (Thousan
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AMPER PROGRAMAS DE ELECTRÓNICA Y C
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AMPER SISTEMAS, S.A. (Unipersonal)
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HEMISFERIO NORTE BRASIL, S. L. (Uni
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GRUPO MEDIDATA INFORMÁTICA Balance
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EPICOM, S.A. Balance Sheets (Thousa
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LANDATA COMUNICACIONES DE EMPRESA,
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AMPER GROUP Balance Sheets (Thousan
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eLandia INTERNATIONAL, INC. Balance
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7. Delegation, in favour of the Boa
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a) By the subsequent and express re
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In accordance with the provisions s
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Resolutions relating to item three
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Shareholders representing at least
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members are present or represented
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This Regulation aims to: a) Make pu
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• Significant events notified to
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information could be harmful to the
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Article 7. Convening of a meeting a
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Article 11. Agenda The agenda shall
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esolution previously adopted to suc
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Article 28: Publication Following i
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other existing paid-up share capita
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each issue or issue tranche; howeve
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debentures and bonds and warrants,
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The present proposal may be subject
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The Report of the Board of Director
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Article 16 B: Right to information
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The shareholders representing at le
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The Board of Directors shall meet w
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All this makes it advisable to adap
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CURRENT DRAFT PROPOSED AMENDMENT Pr
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the last financial year, at least.
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esolutions to be adopted and the do
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call shall be forwarded by the comp
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convened: - The minimum period requ
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of time, as well as the good order
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of signature considered appropriate
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through the timely notice of signif
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In general, it is not possible to p
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REPORT OF THE BOARD OF DIRECTORS OF
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(g) (h) (i) (j) The nature of, perp
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exchangeable fixed income securitie
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onds and shall be reported in the f
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upon the termination or relocation
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Article 13) The General Meetings ma
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The shareholders, who are entitled
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the right to cast their vote from a
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on any issues that may put at risk
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may not refuse the recruitment unle
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along with the functions and powers
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ACTIVITY REPORT OF THE APPOINTMENTS
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- Allowance of the Board Members fo
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Mr. Ignacio Javier López del Hierr
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ACTIVITY REPORT OF THE AUDIT AND CO
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ACTIVITY REPORT OF THE AUDIT AND CO
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ACTIVITY REPORT OF THE AUDIT AND CO
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ACTIVITY REPORT OF THE AUDIT AND CO
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ACTIVITY REPORT OF THE AUDIT AND CO
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Was appointed Board Member on 25 Ja
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Changes produced in the Audit and C
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It also involves the acquisition, o
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Information and Consultations The d
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AMPER GROUP INNOVATION COMMITTEE fr