4 - Refresco.de
4 - Refresco.de 4 - Refresco.de
Financial review 2009 Other information Provisions in the Articles of Association governing the appropriation of profit According to article 26 of the Articles of Association, the result for the year is at the free disposal of the General Meeting of Shareholders. Both the Company and the Shareholders, including Preference Shareholders, agreed in an Additional Agreement to the Articles of Association that notwithstanding article 26.1 (Dividend distribution) of the Articles of Association, distribution of dividends or other payments on the preference shares will be subject to the prior approval of the General Meeting of Shareholders of the Company. Any such decision of the General Meeting of Shareholders of the Company shall be taken with a 80% majority vote in accordance with article 12.4 sub (xviii) of the Articles. Proposal for profit appropriation The Executive Board proposes to add the net result to the other reserves as retained earnings. This proposal has not yet been reflected in the financial statements. Subsequent events There have been no subsequent events to report.
- Page 68 and 69: Financial review 2009 Consolidated
- Page 70 and 71: Financial review 2009 Transactions
- Page 72 and 73: Financial review 2009 2.6 Intangibl
- Page 74 and 75: Financial review 2009 to the Group,
- Page 76 and 77: Financial review 2009 if there is a
- Page 78 and 79: Financial review 2009 concentration
- Page 80 and 81: Financial review 2009 EUR’000 DEP
- Page 82 and 83: Financial review 2009 4.2 Intangibl
- Page 84 and 85: Financial review 2009 4.3 Other inv
- Page 86 and 87: Financial review 2009 Tax losses ca
- Page 88 and 89: Financial review 2009 Non-current l
- Page 90 and 91: Financial review 2009 4.11 Employee
- Page 92 and 93: Financial review 2009 Expenses reco
- Page 94 and 95: Financial review 2009 5 Notes to th
- Page 96 and 97: Financial review 2009 5.6 Finance i
- Page 98 and 99: Financial review 2009 The major ite
- Page 100 and 101: Financial review 2009 Ageing and im
- Page 102 and 103: Financial review 2009 Foreign curre
- Page 104 and 105: Financial review 2009 EUR’000 Dec
- Page 106 and 107: Financial review 2009 6.5 Contingen
- Page 108 and 109: Financial review 2009 EUR’000 Rec
- Page 110 and 111: Financial review 2009 EUR’000 Rec
- Page 112 and 113: Financial review 2009 Company balan
- Page 114 and 115: Financial review 2009 Notes to the
- Page 116 and 117: Financial review 2009 3.2 Sharehold
- Page 121: Auditor’s report To the General M
- Page 124 and 125: Contact REFRESCO HOLDING B.V. www.r
Financial review 2009<br />
Other information<br />
Provisions in the Articles of Association governing the appropriation of profit<br />
According to article 26 of the Articles of Association, the result for the year is at the free disposal of the General<br />
Meeting of Sharehol<strong>de</strong>rs. Both the Company and the Sharehol<strong>de</strong>rs, including Preference Sharehol<strong>de</strong>rs, agreed in an<br />
Additional Agreement to the Articles of Association that notwithstanding article 26.1 (Divi<strong>de</strong>nd distribution) of the<br />
Articles of Association, distribution of divi<strong>de</strong>nds or other payments on the preference shares will be subject to the<br />
prior approval of the General Meeting of Sharehol<strong>de</strong>rs of the Company. Any such <strong>de</strong>cision of the General Meeting of<br />
Sharehol<strong>de</strong>rs of the Company shall be taken with a 80% majority vote in accordance with article 12.4 sub (xviii) of<br />
the Articles.<br />
Proposal for profit appropriation<br />
The Executive Board proposes to add the net result to the other reserves as retained earnings. This proposal has<br />
not yet been reflected in the financial statements.<br />
Subsequent events<br />
There have been no subsequent events to report.
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