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Annual Review

  Financial Statements
and Corporate Governance
  Business and Legal Description
 

Key Figures 2004
Letter from the Chairmen of the Board
The EADS investment proposition
Introduction
We deliver
We are balanced
We are global
We are positioned for growth
Statement from the CEOs
EADS at a glance
Divisions
Selected Measures
Business Review
Contents
The world in which we operate
Introduction
Commercial aviation recovers
Defence grows steadily
Homeland Security spending unpredictable
Space environment remains difficult
Operational Review
Airbus
Military Transport Aircraft
Aeronautics
Defence and Security Systems
Space
Human Resources
Global Procurement
Research and Technology
Management and Corporate Governance
Organisational Structure
Executive Committee
Corporate Governance
Corporate social responsibility
Owning EADS shares
EADS Shares
Financial calender
IR Contact
 
 

Financial policy
Net Assets - Financial Position-Results
Contents
Management's Discussion and Analysis of Financial Condition and Results of Operations
Certain Information
Overview
Critical Accounting Considerations, Policies and Estimates
Measurement of Management's Performance
EADS Results of Operations
Statement of Changes in Consolidated Shareholders' Equity
Liquidity and Capital Resources
Management of Market Risks
Financial Statements
Contents
Consolidated Financial Statements (IFRS)
Consolidated Financial Statements (Dutch GAAP)
EADS N.V. Financial Statements (Dutch GAAP)
Statutory Auditors' Fees
Risk Factors
Introduction
Market Risks
Business Related Risks
Legal Risks
Industrial and Environmental Risks
Insurance
Corporate Governance
Contents
Management and Control
Board of Directors, Chairmen and Chief Executive Officers
Audit Committee
Remuneration and Nomination Committee
Executive Committee
Internal Control and Risk Management Systems
Interests od Directors and Principal Executive Officers
Compensations Granted to Directors and Principal Executive Officers
Options Granted to the two Chief Executive Officers
Related Party Transactions
Loans and Guarantees Granted to Directors
Employee Profit Sharing and Incentive Plans
Employee Profit Sharing and Incentive Agreements
Employee Share Offering
Options Granted to Employees
Outlook
2005 Financial Outlook
2005 Calendar of Financial Communication
Reference Document Thematic Index
 
 

Information on EADS Activities
Contents
Presentation of the Group
Overview
Airbus
Military Transport Aircraft
Aeronautics
Defence and Security Systems
Space
Investment
Recent Developments
Corporate Social Responsibility
Introduction
Creating a common understanding on Corporate Social Responsibility
Aims of the CSR 2004 CSR initiative
Methodological approach
EADS code of Ethics
CSR policies and operations
Introduction
Business Ethics
Sustainable growth
Einvironmental care
Human resources
Corporate Citizenship
General Description of the Company and its Share Capital
Contents
General Description of the Company
General Description of the Share Capital
Shareholdings and Voting Rights
Shareholding Structure
Relationship with Principal Shareholders
Form of Shares
Changes in the Shareholding of the Company Since its Incorporation
Persons Exercising Control over the Company
Simplified Group Structure Chart
Purchase by the Company of its Own Shares
Stock Exchange Information
Dividends
Information concerning Securities Issued
Responsible Persons
Reference Document Thematic Index

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European Aeronautic Defence and Space Company EADS N.V.
Le Carré · Beechavenue 130-132 · 1119 PR Schiphol-Rijk · The Netherlands

EADS Deutschland GmbH · 81663 Munich · Germany
EADS France S.A.S. · 37, boulevard de Montmorency · 75781 Paris Cedex 16 · France
EADS CASA · Ava. de Aragón, 404, 28022 Madrid · Spain