| Annual Review | Financial Statements and Corporate Governance |
Business, Legal and Corporate Responsibility |
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Contents
EADS 2006 at a Glance
Financials 2006
The Year 2006 in Review
The Divisions
Key Figures 2006
EADS Shares
EADS Global Footprint
Management & Responsibility
Letter from the
Chairmen of the Board Chief Executive Officers’ Statement
The CEOs in Dialogue
Corporate Governance
Organisational Structure
Executive Committee
The Full Picture: Transformation
It´s About Moving On.
Look at all Sides of the Story.
Continue to Ask Questions…
The Business Year 2006
Markets and Perspectives
Commercial Aviation Defence & Security Space Airbus
Power8
Military Transport Aircraft
Eurocopter
Defence & Security
Astrium
Inside EADS
Research & Technology
Sourcing
Human Resources
Corporate Social Responsibility
Encouraging Female Scientists PAMELA: A new Dimension in Environmental Care Useful Information
Glossary
Addresses
Financial Calendar 2007
IR Contact
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Contents
Financial Policy
Risk Factors
Financial Market Risks
Exposure to Foreign Currencies Exposure to Sales Financing Risk Counterparty Credit Risk Exposure on Equity Investment Portfolio Business-Related Risks
Legal Risks
Industrial and Environmental Risks
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 Scope of and Changes in Consolidation Perimeter Employee Benefits – IAS 19 U.K. Pension Commitments Fair Value Adjustments Impairment of Assets Research and Development Expenses Accounting for Hedged Foreign Exchange Transactions in the Financial Statements Foreign Currency Translation Accounting for Sales Financing Transactions in the Financial Statements Measurement of Management’s Performance Order Backlog Use of EBIT EBIT Performance by Division EADS Results of Operations IFRS Consolidated Statements of Income Consolidated Revenues Detailed Explanation of IFRS Consolidated Statements of Income Changes in Consolidated Total Equity (including Minority Interests) Liquidity and Capital Resources Introduction Cash Flows Consolidated Cash and Cash Equivalents Consolidated Financial Liabilities Sales Financing Hedging Activities Foreign Exchange Rates Interest Rates Financial Statements
Contents Consolidated Financial Statements (IFRS) Consolidated Income Statements (IFRS) Consolidated Balance Sheets (IFRS) Consolidated Statements of Cash Flows (IFRS) Consolidated Statements of Recognised Income and Expenses (IFRS) Additional Information: Reconciliation of Movement in Capital and Reserves (IFRS) Notes Appendix: Information on principal investments - Consolidation Scope Auditors‘ Report on the Consolidated Financial Statements (IFRS) Company Financial Statements Balance Sheet of the Company Financial Statements Income Statement of the Company Financial Statements Notes Supplementary Information Statutory Auditors´ Fees
Information Regarding the Statutory Auditors
Corporate Governance
Introduction
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 Overview RM System IC System Business Processes Covered by the IC System Interests of Directors and Principal Executive Officers
Compensation Granted to Directors and Principal Executive Officers Long Term Incentives 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 Ownership Plans Long Term Incentive Plans 2007 Calendar of Financial Communication
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Contents
Information on EADS Activities
Contents
Presentation of the EADS Group
Overview 2006 Highlights Strategy Organisation of EADS Businesses Summary Financial and Operating Data Relationship Between EADS N.V. and the Group Airbus Introduction and Overview Strategy Market Customers Organisation of Airbus Products and Services Production Military Transport Aircraft Introduction and Overview Strategy Market Products Eurocopter Introduction and Overview Strategy Market Products and Services Customer Support Customers and Marketing Production Defence & Security Introduction and Overview 2006 Highlights for the DS Division Strategy Defence and Communications Systems (DCS) Defence Electronics (DE) Military Air Systems Missile Systems Astrium Introduction and Overview Strategy Satellites – Astrium Satellites Orbital Infrastructure/Launchers and Launch Services – Astrium ST Space Services – Astrium Services Production Other Businesses Regional Aircraft – ATR General Aviation Aircraft Conversion and Floor Panels Investments Insurance Legal and Arbitration Proceedings Incorporation by Reference Recent Developments
Corporate Social Responsibility
Contents
Introduction
Introduction EADS Code of Ethics EADS CSR policies Business Ethics
Proper Business Practices Export Control Compliance Compliance with Law Regarding all EADS' Activities Corporate Governance Standards Sustainable Growth
Product Quality and Customer Satisfaction Sustaining and Protecting Innovation Supplier Management: Fostering a Mutually Beneficial Relationship with EADS' Suppliers Environmental Care
Policy Organisation Performance and Best Practices Human Resources: Employer – Employee Relationship
Workforce Information and Organisation of Work Human Resources Organisation Human Resources Policies and Performances Health and Safety: Providing a Safe Workplace for EADS Employees and Subcontractors Caring for EADS Employees and EADS Know-How Diversity: Commitment to Ensure Equal Opportunity for all EADS Employees Career Development: Efficient Management of Skills and Know-How Employee Relations: A Proactive Dialogue Corporate Citizenship
Maintaining an Open Dialogue with EADS' Stakeholders Encompassing Community Interests in EADS' Global Strategy General Description of the Company and its Share Capital
Contents
General Description of the Company
Commercial and Corporate Names, Seat and Registered Office Governing Laws Date of Incorporation and Duration of the Company General Meetings Disclosure of Holdings Mandatory Tender Offers General Description of the Share Capital
Modification of Share Capital or Rights Attaching to the Shares Issued Share Capital Authorised Share Capital Securities Granting Access to the Company's Capital Changes in the Issued Share Capital Since Incorporation of the Company Shareholdings and Voting Rights
Shareholding Structure Relationships with Principal Shareholders Relationships with Principal Shareholders Transfer of EADS Shares Control of EADS Change of Control Events of Default Other Than Change of Control Specific Rights and Undertakings of the French State SOGEADE DADC 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 Dutch Law and Information on Share Buy-Back Programmes French Regulations German Regulations Spanish Regulations Description of the Share Buy-Back Programme to be Authorised by the Annual General Shareholders' Meeting to be held on 4th May 2007 Dividends
Dividends and Cash Distributions Paid Since the Incorporation of the Company Dividend Policy of EADS Unclaimed Dividends Taxation Annual Securities Disclosure Report
Entity Responsible for the Registration Document
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