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Software AG GB 2012, englisch

167 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 b) Foreign entities Ownership interest in % SAG Systems RUS Limited Liability Company, Moscow/Russia (merged with Software AG (RUS) as of Dec. 21, 2012) 100 IDS Scheer Saudi Arabia LLC., Riyadh/Saudi Arabia 95 in which SAG Software Systems AG also has a direct stake 5 Software AG Saudi Arabia, LLC, Riyadh/Saudi Arabia 95 in which IDS Scheer Consulting GmbH also has a direct stake 5 Software AG (Singapore) Pte Ltd, Singapore and its subsidiary 100 • Software AG (Asia Pacific) Support Centre Pte Ltd, Singapore 100 IDS Scheer Singapore Pte. Ltd., Singapore/Singapore (merged with Software AG (Singapore) Pte Ltd as of Aug. 1, 2012) 100 IDS Scheer Slovakia, s.r.o., Bratislava/Slovakia 100 Software AG Development Centre Slovakia s.r.o. 100 Kosice/Slovakia (formerly IDS Scheer SDC s.r.o.) 100 Software AG South Africa (Pty) Ltd, Bryanston/South Africa 100 Software AG España, S.A. Unipersonal, Tres Cantos, (Madrid)/Spain and its subsidiaries 100 • A. Zancani & Asociados, C.A., Chacao Caracas/Venezuela 100 • Software AG Factoria S.A., Santiago/Chile 100 • Software AG Brasil Informática e Serviços Ltda, São Paulo/Brazil 100 • Software AG de Panamà, S.A., Clayton/Panama and its subsidiaries 100 • Software AG de Costa Rica, S.A., San José/Costa Rica 100 • Sinsa Móvil, S.A., Clayton/Panama (liquidated as of Jan. 31, 2012) 100 • Software AG De Puerto Rico, Inc., San Juan/Puerto Rico 100 • Software AG Portugal, Alta Tecnologia Informática, Lda., Lisbon/Portugal 100 • Software AG Venezuela, C.A., Chacao Caracas/Venezuela 100 Software AG Sweden AB, Bromma/Sweden 100 SAG Software Systems AG, Zurich/Switzerland 100 Software AG Bilgi Sistemleri Ticaret A.S., Istanbul/Turkey 100 Software AG Development Center, Lviv City/Ukraine 100 IDS Scheer UK Ltd., Birmingham/UK 100 Software AG (UK) Limited, Derby/UK and its subsidiaries 100 • Entire Business Solutions Limited, Derby/UK 100 • Entire Software Limited, Derby/UK 100 • Natural Software Limited, Derby/UK 100