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Table of Contents
Table of Contents
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INDEX 3 -
Management report 5 -
Message from Chairman of the Board 13 -
The Ibersol Group 14 -
Economic Context 26 -
Financial Year Activity 34 -
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Restaurants and Delivery 37 -
Pasta Café 41 -
Portugal Counters 45 -
O Kilo 49 -
Burguer King 51 -
Pans & Company 53 -
Portugal Travel 55 -
Portugal Service Areas 57 -
Portugal Airports 59 -
Portugal Coffe Kiosks 61 -
Portugal Catering 63 -
Portugal Concessions 67 -
Spain Counters 69 -
Spain Delivery 71 -
Consolidated Financial Statements 157
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Consolidated Financial Analysis 72 -
Corporate Governance Report 91 -
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Chapter 0 92 -
Chapter 1 111 -
Chapter 2 116 -
Management Body 119 -
Section 2 Board of Directors 126 -
Section 3 General and Supervisory Council, Commitee to the Audit and Financial Matters and Supervisort Board 133 -
Section 4 Renumeration 137 -
Section 5 Specialized Commitiees 141 -
Chapter 3 Information and Auditing 142 -
Annex 1 Renumeration Committee 153 -
Annex 2 Board of Director's Statement upon the Renumeration Policy of Ibersol 155
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Annex to the Consolidated Financial Statements for the year ending on 31 December 2011 170 -
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Introduction 170 -
Main Accounting Polices 170 -
Financial Risk Management 183 -
Important Accounting Estimates and Judgments 186 -
Information about the Companies Included in the Consolidation and other Companies 188 -
Information per Segment 191 -
Unsual and Non-Recurring Facts 193 -
Tangible Fixed Assets 194 -
Intangible Assets 198 -
Financial Investments 203 -
Other Non-Current Assets 203 -
Stocks 203 -
Cash and Cash Equivalents 204 -
Other Current Assets 204 -
Share Capital 206 -
Loans 207 -
Deferred Taxes 209 -
Provisions for Risks and Charges 210 -
Other Non-Current Liabilities 211 -
Accounts Payable to Suppliers and Accured Costs 211 -
Other Current Liabilities 212 -
External Services and Supplies 212 -
Personnel Costs 213 -
Other Operating Income and Costs 214 -
Net Financing Cost 215 -
Income Tax 215 -
Income per share 216 -
Financial Assets and Liabilities 216 -
Dividends 218 -
Cash Flows from Operations 218 -
Contingencies 219 -
Commitments 219 -
Joint Undertaking 220 -
Transactions with Related Parties 221 -
Impairment 222 -
IFRS Standards already issued on reviewed and for future application 223 -
Subsequent Events 228 -
Approval of the Financial Statements 228 -
Report and Opinion of the Fiscal Board of IBersol 231
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