Annual Report 2010/11 - Sonova
Annual Report 2010/11 - Sonova Annual Report 2010/11 - Sonova
164 Appropriation of Available Earnings As proposed by the Board of Directors to the Annual General Shareholders’ meeting of June 21, 2011: 1,000 CHF 31.3.2011 31.3.2010 1) Carried forward from previous year 498,858 364,169 Allocation from/(to) reserve for treasury shares 21,047 (9,659) Net profit for the year 231,131 223,543 Available earnings 751,036 578,053 Allocation from general reserve 30,643 Allocation to reserve from capital contributions (108,233) Dividend distribution (79,195) Balance to be carried forward 673,446 498,858 1) Approved by the Annual General Shareholders’ meeting of June 15, 2010. Capital Contribution Principle – Impact on the Equity 1,000 CHF Share capital General reserve Reserve from capital contributions Reserve for treasury shares Free Reserve Retained earnings Total share- holders’ equity Balances March 31, 2011 3,326 32,443 116,055 5,306 751,036 908,166 Allocation from reserve from capital contributions to other free reserve1) (79,761) 79,761 Distribution2) Allocation to reserve from capital (79,761) (79,761) contributions 108,233 (108,233) Allocation to the available earnings Pro forma balances after the Annual (30,643) 30,643 Shareholders’ Meeting 2011 3,326 1,800 144,527 5,306 673,446 828,405 1) Proposal by the Board of Directors to the Annual General Shareholders’ meeting of June 21, 2011. 2) If the Annual General Shareholders’ meeting approves the proposed appropriation of available earnings, a distribution of CHF 1.20 per registered share of CHF 0.05 will be paid out (previous year CHF 1.20).
FINANCIAL STATEmENTS OF SONOVA HOLDING AG 165
- Page 118 and 119: 114 Deferred tax assets and (liabil
- Page 120 and 121: 116 11. cash and cash equivalents 1
- Page 122 and 123: 118 14. other receivables and prepa
- Page 124 and 125: 120 the increase in property, plant
- Page 126 and 127: 122 1,000 cHf 31.3.2010 Cost Goodwi
- Page 128 and 129: 124 20. Provisions 1,000 cHf 31.3.2
- Page 130 and 131: 126 23. non-current financial liabi
- Page 132 and 133: 128 foreign currency sensitivity an
- Page 134 and 135: 130 the following table summarizes
- Page 136 and 137: 132 caPital RisK manaGement it is t
- Page 138 and 139: 134 the annual General shareholders
- Page 140 and 141: 136 28. Related party transactions
- Page 142 and 143: 138 Amounts recognized in the incom
- Page 144 and 145: 140 30. Employee share option and s
- Page 146 and 147: 142 The fair value of options/warra
- Page 148 and 149: 144 Changes in outstanding shares/R
- Page 150 and 151: 146 36. list of significant consoli
- Page 152 and 153: 148 REPORT OF THE STATuTORY AuDITOR
- Page 154 and 155: 150 Income Statements 1,000 CHF Not
- Page 156 and 157: 152 NOTES TO THE FINANCIAL STATEmEN
- Page 158 and 159: 154 Executive Equity Award Plan The
- Page 160 and 161: 156 Compensation to the management
- Page 162 and 163: 158 The following table shows the d
- Page 164 and 165: 160 Warrants EEAP 10 2) Warrants/ o
- Page 166 and 167: 162 Company name Activity Domicile
- Page 170 and 171: 166 REPORT OF THE STATUTORy AUDITOR
- Page 173 and 174: Disclaimer This report contains for
FINANCIAL STATEmENTS OF SONOVA HOLDING AG<br />
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