AUSY Registration Document 2011 - Page 2

CONTENT PROFILE MESSAGE FROM THE PRESIDENTDEPUTY CHIEF EXECUTIVE OFFICER 2 3 1 2 3 4 GROUP PRESENTATION 1.1. Key figures 1.2. History 1.3. Strategy 1.5. Activities 1.6. The Company’s societal responsibilities 1.7. Risk factors AFR 5 6 8 10 13 17 21 5 6 7 8 COMPANY FINANCIAL STATEMENTS 5.1. Balance sheet AFR AFR AFR 91 92 93 94 107 108 5.2. Income statement 1.4. The strategic challenge of Human Resources 12 5.3. Notes to the financial statements 5.4. Key figures for the last five years 5.5. Statutory Auditors’ Report AFR CORPORATE GOVERNANCE 2.1. Board of Directors 2.2. Interests and remuneration 2.3. Chairman of the Board’s report on corporate governance, internal control procedures and risk management 2.4. Statutory auditor's report of the chairmain of the board 23 24 28 INFORMATION ON THE COMPANY AND THE SHARE CAPITAL 6.1. Information on the Company 6.3. Shareholders AFR AFR AFR 109 110 114 120 125 6.2. Information on the share capital 6.4. Investor information 35 44 GENERAL MEETING 7.1. Agenda 7.2. draft resolutions 7.3. Statutory Auditors’ special report on regulated agreements and commitments 127 128 129 135 COMMENTS ON THE 2011 FINANCIAL YEAR 3.1. Activity analysis and consolidated results 3.2. AUSY Income 3.3. Comments on subsidiaries 3.4. Investments 3.5. Dividends AFR 45 46 49 51 53 53 ADDITIONAL INFORMATION 8.1. Publicly available documents 8.2. Those responsible for the document 8.3. Auditors and fees 8.4. Index of the Registration Document AFR 139 140 140 141 143 146 147 149 CONSOLIDATED FINANCIAL STATEMENTS AFR 4.1. Consolidated balance sheet 4.2. Consolidated income statement 4.3. Other comprehensive income items 4.4. Consolidated cash flow statement 4.6. Notes to the financial statements 4.7. Information on the pro forma statements 4.8. Statutory Auditor's report AFR 55 56 57 58 59 61 83 89 8.5. Concordance of the annual financial report 8.6. Concordance of the annual Management Report 8.7. Concordance of CSR info 4.5. Consolidated statement of changes in equity 60 Elements of the Annual Financial Report are identified by the AFR pictogram

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