AEG 21604 G Manual de usuario Pagina 523
- Pagina / 651
- Tabla de contenidos
- MARCADORES
Valorado. / 5. Basado en revisión del cliente
F-282
7. Stockholder’s equity
Common
stock
Additional
paid-in
capital
Legal re-
serves
Retained
earnings/
(accumula-
ted deficit)
Total
€ 1,000 € 1,000 € 1,000 € 1,000 € 1,000
Balance as at 1 January 2008
....................
217
21,502
4,068
(7,500)
18,287
Deferred share-based payments
................
–
–
–
8
8
Legal reserve development costs
..............
–
–
2,817
(2,817)
–
Total recognised income and expense
......
–
–
–
25,387
25,387
Balance as at 31 December 2008
..............
217
21,502
6,885
15,078
43,682
Deferred share-based payments
................
(8)
(8)
Legal reserve development costs
..............
–
–
3,206
(3,206)
–
Total recognised income and expense
......
–
–
–
29,879
29,879
Balance as at 31 December 2009
..............
217
21,502
10,091
41,743
73,553
Capital stock and additional paid-in capital
At 31 December 2009 and 2008, the capital stock consisted of:
Common
stock
Additional
paid-in capital
Total
€ 1,000 € 1,000 € 1,000
18,248,712 ordinary A shares of nominal value € 0.01
.........................
182
18,067
18,249
2,470,000 ordinary B shares of nominal value € 0.01
.........................
25
2,445
2,470
1,000,000 ordinary C shares of nominal value € 0.01
.........................
10
990
1,000
217
21,502
21,719
The holders of ‘A’ ‘B’ and ‘C’ ordinary shares are entitled to receive dividends, if declared, by the General Mee-
ting of Stockholders and are entitled to one vote per share at meetings of the Company.
Legal reserves
In accordance with Article 365.2 of Book 2 of The Netherlands Civil Code, the Company is obliged to maintain
legal reserves for non distributable reserves in the amount of development costs incurred at the balance sheet
date (as presented under Intangible fixed assets in the Company balance sheet). As a consequence, as at 31 De-
cember 2009 €10, 091,000 of retained earnings are part of a legal reserve and are non distributable (31 Decem-
ber 2008 € 6,885,000).
- 3W Power Holdings S.A 1
- Inhaltsverzeichnis 8
- Table of contents 9
- ZUSAMMENFASSUNG 12
- SUMMARY 13
- Zusammenfassung des Angebots 20
- Summary of the Offer 21
- Summary of Risk Factors 47
- RISIKOFAKTOREN 52
- RISK FACTORS 53
- Risks Related to the Notes 81
- ALLGEMEINE ANGABEN 88
- GENERAL INFORMATION 89
- DESCRIPTION OF THE ISSUER 93
- Business of the Issuer 101
- Kompaktsysteme 112
- DESCRIPTION OF THE GUARANTOR 165
- Business of the Guarantor 167
- des Verwaltungsrats 170
- (vormals 3W Power Hol 174
- und berück 178
- Interims 179
- ANLEIHEBEDINGUNGEN 186
- __________________ 189
- Eine solche wesentliche 196
- SUNG DER ANLEIHEGLÄUBIGER 206
- Das Angebot 216
- The Offer 217
- Angebotszeitraum 218
- Zuteilung 218
- Lieferung und Abrechnung 218
- Offer Period 219
- Allotment 219
- Delivery and Settlement 219
- Übernahme 220
- Underwriting 221
- Allgemeines 222
- Selling Restrictions 223
- BESTEUERUNG 226
- TAXATION 227
- EU-Zinsrichtlinie 238
- EU Savings Tax Directive 239
- GLOSSAR 240
- GLOSSARY 241
- FINANZTEIL 242
- FINANCIAL SECTION 243
- 248
- Anlage I 294
- Appendix I 295
- Jahr 2008 Rechnung getragen 300
- Auditor's Report 405
- F-168 409
- 31. Dezember 2009 410
- Bericht des Abschlussprüfers 416
- (geprüft) 420
- GERMANY1 ACQUISITION LIMITED 422
- Bilanz 422
- Balance Sheet 423
- Gewinn- und Verlustrechnung 424
- Income Statement 425
- Kapitalflussrechnung 428
- Cash Flow Statement 429
- Anhang zum Jahresabschluss 430
- (ungeprüft) 460
- F-220 461
- Bericht des Verwaltungsrats 462
- Directors’ report 463
- 30. September 2010 474
- Weitere Informationen 492
- Other information 493
- F-253 494
- Bilanz zum 31. Dezember 2009 496
- Other Information 535
- Bestätigungsvermerk 536
- F-311 552
- F-312 553
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