Full RSDB annual report for 2008 - Roto Smeets Group
Full RSDB annual report for 2008 - Roto Smeets Group
Full RSDB annual report for 2008 - Roto Smeets Group
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Supervisory Board <strong>2008</strong> 2007<br />
(x € 1) fixed<br />
remuneration<br />
reimbursement<br />
of expenses<br />
fixed<br />
remuneration<br />
reimbursement<br />
of expenses<br />
D.J. Montgomery 28,979 4,000 25,957 4,000<br />
H.C.A. Groenen 23,082 2,000 20,965 2,000<br />
A.P. Lugt 25,531 3,000 23,461 3,000<br />
H.C.P. Noten 23,082 2,000 20,965 2,000<br />
100,674 11,000 91,348 11,000<br />
Positions in <strong>RSDB</strong> shares as at December 31 <strong>2008</strong> 2007<br />
A.P. Lugt 1,000 1,000<br />
37. Paid-out and proposed dividend<br />
(x € 1,000) <strong>2008</strong> 2007<br />
Declared and paid-out dividend during the financial year<br />
Dividend on ordinary shares <strong>for</strong> 2007 € 1.76 (2006: € 1.76) 5,785 5,785<br />
Proposed <strong>for</strong> adoption to the General Meeting of Shareholders*)<br />
Dividend on ordinary shares <strong>for</strong> <strong>2008</strong> € - (2007: € 1.76) - 5,785<br />
*) Not included as liability as at December 31.<br />
<strong>RSDB</strong> Annual Report <strong>2008</strong> 87
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