20 Mar 2012 07:00
Telefónica Czech Republic, a.s.
Annual Report 2011
Index
1. Independent auditor's report
2. Interview with Luis Antonio Malvido, the Chairman of the Board of Directors
3. Financial and operational highlights
4. Calendar of key events in 2011
5. About Telefónica Group - introduction
6. Board of Directors' Report on Business Activity
6.1. Telefónica Czech Republic Group
6.1.1. Overview of the Group and the main changes in 2011
6.1.2. Telefónica Slovakia
6.1.3. Risk management
6.2. The telecommunications market in the Czech Republic
6.2.1. Trends on the fixed internet access market
6.2.2. Trends in the mobile data market
6.2.3. Regulation
6.3. Consumer segment
6.3.1. Internet
6.3.2. Fixed access and IP TV
6.3.3. Mobile services
6.4. Business and SME
6.4.1. Internet
6.4.2. Fixed access
6.4.3. Mobile access
6.5. Corporate and government
6.5.1. Telecommunications services
6.5.2. ICT
6.6. National and international wholesale services
6.6.1. Interconnection
6.7. Payment services
6.8. Comments on the financial results
7. Corporate social responsibility (CSR)
7.1. Introduction
7.2. Business principles
7.3. Market conduct and customer orientation
7.4. Caring for employees and the workplace environment
7.5. Caring for the environment
7.6. Supporting communities
8. Corporate governance
8.1. Corporate governance of the Telefónica Czech Republic Group
8.2. Subsidiaries, associates and other ownership interests
8.3. The organisation of Telefónica CR
8.4. Governing bodies
8.5. Board of Directors
8.6. Executive management
8.7. Report by the Supervisory Board of Telefónica Czech Republic
8.8. Supervisory Board
8.9. Audit Committee
8.10. Rules for the remuneration of persons with executive powers in the issuer
8.11. Other information relating to persons with executive powers
8.12. Telefónica CR's Declaration of Compliance with the Code of Good Corporate Governance based on OECD Principles (2004)
8.12.1. Organisation of Corporate Governance
8.12.2. Shareholder relations
8.12.3. Transparency and open information policy
8.12.4. Committees established by the Governing Bodies of the Company
8.12.5. Company policy towards stakeholders
8.13. Information relating to matters according to Section 118(5) of the Act No. 256/2004 Coll., the Capital Market Undertakings Act (CMUA), and information which is a part of a summary report compiled according to the requirement of Section 118(8) of the CMUA
9. Financial part
9.1. Consolidated financial statements for the year ending 31 December 2011 prepared in accordance with international financial reporting standards
9.2. Financial statements for the year ended 31 December 2011 prepared in accordance with international reporting standards
10. Other information for shareholders and investors
11. Information on persons responsible for the Annual Report
Appendix: Report of the Board of Directors of Telefónica Czech Republic, a.s.
Appendix: Report of the Board of Directors of Telefónica Czech Republic, a.s. on relationships between the controlling and the controlled entity and on relationships between the controlled entity and other entities controlled by the same controlling entity for 2011 (pursuant to provisions of Section 66a of Act No. 513/1991 Coll., the Commercial Code, as amended).
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