AEG 21604 G Manual de usuario descargar pdf (Pagina 533)

100

101

F-292

• AEG PS Aram Kft.

• AEG PS Spol S.R.O.

The Company has guaranteed certain bank facilities and performance guarantees of its subsidiaries. The maxi-

mum potential contingent liability of the Company under these guarantees at 31 December 2009 was €6,081,981.

The actual amount drawn on these facilities, and hence the Company’s actual contingent liability at 31 December

2009 was €1,980,000.

15. Transactions with related parties

The Group’s subsidiaries have related party relationships with each other and with the Company. These involve

trading and other intra-group transactions all of which are carried out on an arm’s length basis.

The 2009 Company result included €15,831,000 (2008 €12,819,000) of royalties received from subsidiaries for

the use of patents owned by the Company offset by €13,415,000 (2008: € 10,807,000) paid by the Company to

subsidiaries for costs incurred on research and development projects on behalf of the Company.

The outstanding loans and receivables have been disclosed in the related notes hereto.

As a result of the acquisition of AEG Power Solutions by Germany1 Acquisition Limited all shares of the Com-

pany were transferred to Germany1 Acquisition BV.

The board remuneration has been disclosed in paragraph 16.

16. Board remuneration

The board consists of two directors, one director paid by AEG Power Solutions Inc. USA and one director is

paid by AEG Power Solutions B.V. the Netherlands. The remuneration of the director of AEG Power Solutions

B.V. the Netherlands is for the year 2009 €253,000 (2008 € 332,000).

Amsterdam, 12 November 2010

Management Board

____________ ____________

P. Bon Dr. H. J. Kayser

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