AMPER, SA and Subsidiaries Consolidated Financial Statements for ...
AMPER, SA and Subsidiaries Consolidated Financial Statements for ... AMPER, SA and Subsidiaries Consolidated Financial Statements for ...
ANNUAL CORPORATE GOVERNANCE REPORT OF PUBLIC LIMITED COMPANIES’ MODEL To understand and complete more precisely this model, please read the instructions attached to this effect at the end of this document. A. STRUCTURE OF THE OWNERSHIP A.1 Complete this table about the Company’s Share Capital Date last modified Share Capital (€) Number of Shares Number of Voting rights 27-10-2010 32,403,256.00 32,403,256 32,403,256 Specify whether there are different shares with different rights associated to them NO A.2 Specify the direct and indirect owners of significant holdings in your company at the end of the financial year, excluding board members: Name or company name of shareholder Number of Direct Voting Rights Number of Indirect Voting Rights(*) % of Total Voting Rights LIBERBANK S.A. 0 2,993,354 9.238 TELEFONICA S.A. 1,873,144 0 5.781 BANCA CIVICA S.A. 1,652,566 0 5.100 LIQUIDAMBAR INVERSIONES FINANCIERAS S.L. 1,620,218 0 5.000 DON MARCOS FERNÁNDEZ FERMOSELLE 191,291 1,330,370 4.696 Name or Company Name of the indirect owner of the holding LIBERBANK S.A. Through: Name or Company Name of he direct owner of the stock BANCO DE CASTILLA-LA MANCHA S.A. Number of direct voting rights % of total voting rights 2,993,354 9.238 DON MARCOS FERNÁNDEZ FERMOSELLE NAROPA CARTERA S.L.U. 1,330,370 4.106
Specify the most significant changes in the shareholder structure during the year: A.3 Complete this tables about the Members of the company’s board of Directors who own voting rights in the company: Name or company name of Director Number of directly owned voting rights Number of indirectly owned voting rights (*) % of total voting rights MR. JAIME ESPINOSA DE LOS MONTEROS PITARQUE 2 120,213 0.371 MR. ALFREDO REDONDO IGLESIAS 1,100 0 0.003 CAJA CASTILLA LA MANCHA RENTING S.A. 100 0 0.000 MR. IGNACIO LOPEZ DEL HIERRO BRAVO 100 0 0.000 MR. JOSE FRANCISCO MATEU ISTURIZ 1,288 0 0.004 MR. JOSÉ SANCHO GARCÍA 0 147,400 0.455 MR. JUAN JOSÉ TORIBIO DÁVILA 4,838 0 0.015 MR. LUIS RIVERA NOVO 3,210 0 0.010 MR. PEDRO MATEACHE SACRISTÁN 8,644 0 0.027 TVIKAP AB 7,132,290 0 22.011 Name or Company Name of the indirect owner of the holding Through: Name or Company Name of he direct owner of the stock Number of direct voting rights % of total voting rights Name or Company Name of the indirect owner of the holding MR. JAIME ESPINOSA DE LOS MONTEROS PITARQUE MR. JOSÉ SANCHO GARCÍA Through: Name or Company Name of he direct owner of the stock CATALECTIC CORPORATION S.L. INFORMATION BUSINESS INTEGRATION A.G. Number of direct voting rights % of total voting rights 120,213 0.371 147,400 0.455
- 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 and 90: • The last listed price was 1.66
- Page 91 and 92: Board of Directors (i) On 23 March
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- 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
- 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
- Page 141 and 142: Not applicable 3. Although Commerci
- Page 143 and 144: the directors concerned, in additio
ANNUAL CORPORATE GOVERNANCE REPORT OF PUBLIC LIMITED COMPANIES’ MODEL<br />
To underst<strong>and</strong> <strong>and</strong> complete more precisely this model, please read the instructions attached to this effect at<br />
the end of this document.<br />
A. STRUCTURE OF THE OWNERSHIP<br />
A.1 Complete this table about the Company’s Share Capital<br />
Date last modified Share Capital (€) Number of Shares Number of Voting rights<br />
27-10-2010 32,403,256.00 32,403,256 32,403,256<br />
Specify whether there are different shares with different rights associated to them<br />
NO<br />
A.2 Specify the direct <strong>and</strong> indirect owners of significant holdings in your company at the end of the<br />
financial year, excluding board members:<br />
Name or company name of shareholder<br />
Number of<br />
Direct Voting<br />
Rights<br />
Number of<br />
Indirect<br />
Voting Rights(*)<br />
% of Total<br />
Voting<br />
Rights<br />
LIBERBANK S.A. 0 2,993,354 9.238<br />
TELEFONICA S.A. 1,873,144 0 5.781<br />
BANCA CIVICA S.A. 1,652,566 0 5.100<br />
LIQUIDAMBAR INVERSIONES FINANCIERAS S.L. 1,620,218 0 5.000<br />
DON MARCOS FERNÁNDEZ FERMOSELLE 191,291 1,330,370 4.696<br />
Name or Company Name of the<br />
indirect owner of the holding<br />
LIBERBANK S.A.<br />
Through: Name or Company<br />
Name of he direct owner of the<br />
stock<br />
BANCO DE CASTILLA-LA<br />
MANCHA S.A.<br />
Number of direct<br />
voting rights<br />
% of total<br />
voting<br />
rights<br />
2,993,354 9.238<br />
DON MARCOS FERNÁNDEZ<br />
FERMOSELLE<br />
NAROPA CARTERA S.L.U. 1,330,370 4.106
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