Annual Report 2010 - Falck

Notes to the parent company financial statements
Parent Company | Falck Annual Report 2010 111
Note DKK million 2010 2009
18 Related parties
As a parent company, Falck A/S has a controlling interest in the Group.
The Group’s related parties are the members of Falck L.P.,LFI A/S, the Board of Directors and
the Executive Management Board as well as their family members. Related parties also comprise
companies in which the individuals mentioned above have material interests.
The company's shareholders who each hold more than 5% of the shares are:
LFI A/S, Hellerup 36.0% -
Falck L.P., Jersey 43.9% 71.9%
ATP PEP 1 K/S, Copenhagen 6.4% 10.5%
Liberatio A/S, Aarhus 5.2% 4.8%
Related parties also comprise Group companies and associates in which the company has a
controlling or significant influence, as well as the members of the Boards of Directors, Executive
Management Boards and senior management of those companies. Related parties also comprise
companies in which the individuals mentioned above have material interests.
The company has only to a limited extent traded with related parties. Transactions with related
parties have taken place on market terms.
Transactions with Group companies have comprised the following:
Group contributions, paid 3 3
Group contributions, received 7 7
Costs invoiced to Falck L.P. 6 -
Payment received for change of warrant terms, Executive Management Board - 1
Capital increase, Board of Directors - 39
Purchase of treasury shares - 5
Sale of treasury shares, Board of Directors 1 -
Sale of treasury shares, Executive Management Board 29 -
No transactions have taken place during the year with members of the Board of Directors, the
Executive Management Board, senior management or significant shareholders, other than
those mentioned above and the remuneration disclosed in note 7 to the Group financial statements.
19 New financial reporting regulations
See note 38 to the Group financial statements for a description.
20 Events after the balance sheet date
At the extraordinary general meeting held on 25 February 2011, the Board of Directors was
authorised to establish a new warrant programme. See note 7 to the Group financial statements
for further information about the warrant programme.