Annual Report in English - Consilium
Annual Report in English - Consilium
Annual Report in English - Consilium
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SEK 14.70. At the end of 2011, <strong>Consilium</strong>’s market<br />
capitalisation was SEK 189 million.<br />
Turnover<br />
2,013,097 shares were traded dur<strong>in</strong>g the year at a<br />
value of SEK 38,026,479, which corresponds to a<br />
turnover rate of 18 percent.<br />
Shareholders<br />
The number of shareholders at 31 December 2011<br />
was 1,738 (2,004).<br />
Warrants<br />
600,000 warrants were issued to key management<br />
personnel <strong>in</strong> the Group and 95,000 of these warrants<br />
have been subsequently repurchased. Each warrant<br />
entitles the holder to subscribe for one new B share<br />
<strong>in</strong> the period 1 January 2012 to 30 June 2012. The<br />
largest shareholders<br />
subscription price was SEK 2.47 per warrant and the<br />
exercise price is SEK 68.20 before adjustments for<br />
share issues.<br />
Dividend policy<br />
<strong>Consilium</strong>’s Board has decided that a cautious dividend<br />
policy will be adopted dur<strong>in</strong>g an anticipated growth<br />
phase. The dividend will eventually correspond to onequarter<br />
of profit after net f<strong>in</strong>ancial items and tax.<br />
Proposed dividend<br />
The Board will propose to the AGM that no dividend<br />
be paid for the 2011 f<strong>in</strong>ancial year. The proposal is<br />
based on the cont<strong>in</strong>u<strong>in</strong>g uncerta<strong>in</strong>ty about the global<br />
economic recovery.<br />
A shares B shares Hold<strong>in</strong>g votes<br />
platanen Hold<strong>in</strong>g B.V. 1) 907,490 3,763,448 39.9% 64.6%<br />
mCT Brattberg Aktiebolag 2,023,000 17.3% 10.2%<br />
placer<strong>in</strong>gsfond nordea 754,326 6.4% 3.8%<br />
danica pension 507,041 4.3% 2.6%<br />
msil ipB Klientkonto 280,026 2.4% 1.4%<br />
erik penser Bankaktiebolag 189,424 1.6% 1.0%<br />
unionen 177,804 1.5% 0.9%<br />
Avanza pension 165,968 1.4% 0.8%<br />
ove Hansson 100,086 0.9% 0.5%<br />
six sis AG 90,744 0.8% 0.5%<br />
Total 907,490 8,051,867 76.6% 86.2%<br />
1) Rosenblad family, related party.<br />
Per-share data<br />
Amounts <strong>in</strong> seK millions 2011 2010 2009 2008 2007<br />
share price 18 26 29 37 43<br />
earn<strong>in</strong>gs per share, before<br />
and after dilution, seK 1.06 0.75 0.28 2.37 2.94<br />
p/e ratio 17 35 104 16 15<br />
equity per share before dilution, seK 23.6 22.7 25.9 22.6 22.7<br />
equity per share after dilution, seK 23.6 22.7 25.9 22.6 22.7<br />
share price/equity, % 65 98 97 136 190<br />
dividend, seK – – 0.35 0.50 0.75<br />
dividend yield, % – – 1.2 1.4 1.7<br />
number of shares 11,702,203 11,702,203 11,702,203 10,902,203 10,902,203<br />
Distribution of ownership<br />
Hold<strong>in</strong>g<br />
number of<br />
shareholders votes<br />
1-500 1,088 62.6%<br />
501-1,000 283 16.3%<br />
1,001-5,000 246 14.2%<br />
5,001-10,000 54 3.1%<br />
10,001-15,000 18 1.0%<br />
15,001-20,000 9 0.5%<br />
20,001- 40 2.3%<br />
Total 1,738 100.0% As of 31 december 2011.<br />
AKtIen<br />
23
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