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KD Holding Group
Notes to Consolidated Financial Statements as at and for the year ended 31 December 2007
All issued shares are fully paid. The total number of
shares, including treasury shares, is:
- ordinary shares issued 2,675,640 (2006:
2,675,640),
- preference shares issued 266,413 (2006:
266,413).
Preference shares carry no voting rights but provide
their holder with the following rights:
- Preference right to dividend payment in amount
of EUR 1.67 before dividend payments to ordinary
share holders;
- In case of dividend payout to ordinary share
holders, the right to an additional dividend
Share premium in the amount of EUR 104,395,312
include:
- Share premium in the amount of EUR 45,177,164
- Revaluation reserves in the amount of EUR
59,218,148.
payment in amount of EUR 1.67, for a maximum
preference dividend payment of EUR 3.34;
- In case of liquidation of the company, the right of
preference treatment compared to ordinary share
holders, with the pay-out of the remaining assets
after liquidation in the amount of EUR 33.38.
The ordinary shares have been traded on
298
the organised market on the Ljubljana Stock
Exchange since 12 July 2001 and give shareholders
voting rights and participation on dividends.
At the 9th Annual General Meeting of shareholders
of KD Holding d.d. held on 30 August 2006,
the shareholders have adopted a resolution by
which each share, carrying nominal value of SIT
8,000 has been replaced by one non-par-value
share. The share capital and the number of shares
issued have remained unchanged.
15.2 Treasury shares
2007 2006
(in EUR)
Carrying
value Jan 1
Purchase
value
Carrying
value Dec
31
Share (%)
in capital
Carrying
value Jan 1
Purchase
value
Carrying
value Dec
31
Share (%)
in capital
KDHR* 2,424,829 - 2,424,829 2,11 1,564,685 860,144 2,424,829 2,11
KDHP** 1,428,126 - 1,428,126 1,74 1,356,965 71,161 1,428,126 1,74
Total: 3,852,955 - 3,852,955 3,85 2,921,650 931,305 3,852,955 3,85
* ordinary shares
** preference-shares