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www.nh-hotels.com This document was published on recycled paper and is also available in electronic format on our web page http://corporate.nh-hotels.com where detailed information on the different sections of the Annual Report <strong>2012</strong> can be found.
ANNUAL REPORT <strong>2012</strong> CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT NH Aeropuerto T2, Mexico City - Mexico
Page 1: ANNUAL REPORT 2012 CONSOLIDATED FIN
Page 5 and 6: 8. TANGIBLE FIXED ASSETS 80 9. REAL
Page 7 and 8: INDEPENDENT AUDITORS’ REPORT ON C
Page 9 and 10: The consolidation of the Spanish ho
Page 11 and 12: Benelux is different, given that it
Page 13 and 14: OVERVIEW OF NH RISK POLICY NH’s o
Page 15 and 16: EVOLUTION NH HOTELES - IBEX DECEMBE
Page 17 and 18: ANNUAL CORPORATE GOVERNANCE REPORT
Page 19 and 20: In the event of any modification or
Page 21 and 22: Total number of executive directors
Page 23 and 24: Name or trade name of director Trad
Page 25 and 26: B.1.13 Indicate, on an aggregate ba
Page 27 and 28: The proposals to appoint directors
Page 29 and 30: ) When they are removed from the ex
Page 31 and 32: B.1.30 State the number of meetings
Page 33 and 34: MR JOSÉ ANTONIO CASTRO SOUSA HOTEL
Page 35 and 36: EXECUTIVE OR DELEGATE COMMITTEE Nam
Page 37 and 38: ) Competencies The primary function
Page 39 and 40: C - RELATED-PARTY TRANSACTIONS C.1
Page 41 and 42: Mechanisms for resolving possible c
Page 43 and 44: Description of functions The Audit
Page 45 and 46: The documents in which such delegat
Page 47 and 48: II.4. Ratification and renewal of t
Page 49 and 50: a) The transformation of listed com
Page 51 and 52: See sections: B.1.2, B.1.27 and B.2
Page 53 and 54:
When the Board adopts significant o
Page 55 and 56:
45. Supervision of compliance with
Page 57 and 58:
G - OTHER USEFUL INFORMATION If you
Page 59 and 60:
1.2 Existence of the following elem
Page 61 and 62:
In order to ensure the reliability
Page 63 and 64:
CONSOLIDATED BALANCE SHEETS AT 31 D
Page 65 and 66:
CONSOLIDATED STATEMENTS OF CHANGES
Page 67 and 68:
REPORT ON THE CONSOLIDATED FINANCIA
Page 69 and 70:
The Directors have assessed the pot
Page 71 and 72:
The fair value of Resco Sotogrande,
Page 73 and 74:
Intangible assets with an indefinit
Page 75 and 76:
4.7.4 Equity instruments An equity
Page 77 and 78:
year-end are likewise charged to th
Page 79 and 80:
The basic hypotheses used to estima
Page 81 and 82:
In Italy, the most significant addi
Page 83 and 84:
11. NON-CURRENT FINANCIAL INVESTMEN
Page 85 and 86:
As a general rule, these receivable
Page 87 and 88:
iii) Other non-available reserves
Page 89 and 90:
Mortgage guarantee loans, whether s
Page 91 and 92:
On 26 October 2012, the Court of Ar
Page 93 and 94:
20. SHARE-BASED REMUNERATION SCHEME
Page 95 and 96:
Provisions for pensions and similar
Page 97 and 98:
Total Corporate Tax Income or Expen
Page 99 and 100:
Year of origin Amount Offsetting De
Page 101 and 102:
Contingent assets and liabilities T
Page 103 and 104:
27.3 Personnel expenses This item i
Page 105 and 106:
27.6 Financial expenses and changes
Page 107 and 108:
FUNDING AGREEMENTS € Thousand 201
Page 109 and 110:
29.1 Information on main segments
Page 111 and 112:
Holder Investee company Activity Nu
Page 113 and 114:
After the capital increase, the sha
Page 115 and 116:
Similarly, the owners’ associatio
Page 117 and 118:
ANNEX I: SUBSIDIARIES Data on the C
Page 119 and 120:
Investee company Registered address
Page 121 and 122:
ANNUAL REPORT OF THE AUDIT COMMITTE
Page 124:
websites OF INTEREST: ITP INTERNATI
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