Full RSDB annual report for 2008 - Roto Smeets Group

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Supervisory Board 2008 2007 (x € 1) fixed remuneration reimbursement of expenses fixed remuneration reimbursement of expenses D.J. Montgomery 28,979 4,000 25,957 4,000 H.C.A. Groenen 23,082 2,000 20,965 2,000 A.P. Lugt 25,531 3,000 23,461 3,000 H.C.P. Noten 23,082 2,000 20,965 2,000 100,674 11,000 91,348 11,000 Positions in RSDB shares as at December 31 2008 2007 A.P. Lugt 1,000 1,000 37. Paid-out and proposed dividend (x € 1,000) 2008 2007 Declared and paid-out dividend during the financial year Dividend on ordinary shares for 2007 € 1.76 (2006: € 1.76) 5,785 5,785 Proposed for adoption to the General Meeting of Shareholders*) Dividend on ordinary shares for 2008 € - (2007: € 1.76) - 5,785 *) Not included as liability as at December 31. RSDB Annual Report 2008 87
Annual Accounts - Company financial statements General The company financial statements were drawn up on the basis of Part 9 of Book 2 of the Netherlands Civil Code, using the possibility offered by article 2:362 sub 8 of the Netherlands Civil Code allowing the IFRS principles to be used as applied in the consolidated annual accounts. PRINCIPLES OF VALUATION AND RESULT DETERMINATION For the principles of valuation and result determination we refer to the principles as included in the notes to the consolidated annual accounts, as these also apply to the company annual accounts, unless stated otherwise. PARTICIPATIONS The participations in group companies are valued at net asset value. The reporting dates of the group companies are the same and the principles for financial reporting are in accordance with those of RSDB for similar transactions and events in similar conditions. 88 RSDB Annual Report 2008
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RSDB in 2008 Annual Report
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Chairman’s report Dear shareholde
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Report of the Supervisory Board The
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as other factors that influence cor
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Report of the Management Board •
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Report of the Management Board shor
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Report of the Management Board conf
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Report of the Management Board Fina
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Report of the Management Board rega
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To guard the company culture and to
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On appointment of new board members
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Shareholders. The company has also
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Company description The present mem
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V11_Cover_ABO 1 03 NUMMER 11 14 T/M
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Corporate officers CURRICULUM VITAE
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Page 83 and 84: of 3-month EURIBOR (at year-end 200
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Page 101 and 102: Foundation ‘Stichting Preferente
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Full RSDB annual report for 2008 - Roto Smeets Group

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