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Software AG GB 2012, englisch

165 06 HIGHLIGHTS 08 LETTER FROM THE MANAGEMENT BOARD 12 THE COMPANY 38 SOFTWARE AG SHARE 46 CORPORATE GOVERNANCE 58 REPORT OF THE SUPERVISORY BOARD 68 GROUP MANAGEMENT REPORT 155 CONSOLIDATED FINANCIAL STATEMENTS 245 FURTHER INFORMATION CONSOLIDATED INCOME STATEMENT 156 STATEMENT OF COMPREHENSIVE INCOME 157 CONSOLIDATED BALANCE SHEET 158 CONSOLIDATED STATEMENT OF CASH FLOWS 160 CONSOLIDATED STATEMENT OF CHANGES 162 IN EQUITY NOTES TO THE CONSOLIDATED FINANCIAL 164 STATEMENTS RESPONSIBILITY STATEMENT 243 AUDITORS‘ REPORT 245 The following affiliated entities are part of the Group of Software AG (parent company): a) Domestic entities Ownership interest in % Software Financial Holding GmbH, Darmstadt 100 IDS Scheer Consulting GmbH, Darmstadt 100 SAG Deutschland GmbH, Darmstadt 100 SAG Consulting Services GmbH, Darmstadt 100 IDS Scheer EMEA GmbH, Saarbrücken 100 RTM Realtime Monitoring GmbH, Marburg/Lahn 100 FACT Unternehmensberatung GmbH, Frankfurt/Main and its subsidiaries 65 • FACT Informationssysteme und Consulting AG, Neuss 55 • FACT Unternehmensberatung Schweiz AG, Zurich/Switzerland (sold as of April 30, 2012) 90 itCampus Software und Systemhaus GmbH, Leipzig and its foreign subsidiary 100 • itCampus Schweiz AG, Sursee/Switzerland 80 b) Foreign entities Ownership interest in % Software A.G. Argentina S.R.L., Buenos Aires/Argentina 95 in which SAG Deutschland GmbH also has a direct stake 5 IDS Scheer Australia–New Zealand, North Sydney/Australia 100 Software GmbH Österreich, Vienna/Austria and its subsidiary 100 • IDS Scheer GesmbH, Vienna/Austria 100 Software AG (Gulf)S.P.C., Manama/Kingdom of Bahrain 100 IDS Scheer Sistemas de Processamento de Dados, São Paulo/Brazil 100 Software AG Development Center Bulgaria EOOD, Sofia/Bulgaria 100 IDS Scheer Canada, Inc., Montreal, Canada 100 inactive Software AG China Ltd., Shanghai/China (formerly IDS Scheer China Ltd.) 100 Software AG (Hong Kong) Limited, Hong Kong/China (PRC) 100 Software AG s.r.o., Prague/Czech Republic 100