Full RSDB annual report for 2008 - Roto Smeets Group

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4. other reserves (x € 1,000) 2008 2007 Balance as at January 1 105,656 106,135 Result financial year 1,354 5,447 Value changes forward currency contracts 242 312 Result from participations - 579 - 382 Dividend payment - 5,785 - 5,785 Other changes - - 71 Balance as at December 31 100,888 105,656 (x € 1,000) retained earnings currency translation reserve reserve nonrealised results total 2008 Balance as at January 1 105,745 - 120 31 105,656 Result from participations - - 579 - - 579 Result financial year 1,354 - - 1,354 Dividend payment - 5,785 - - - 5,785 Value changes forward currency contracts - - 242 242 Balance as at December 31 101,314 - 699 273 100,888 2007 Balance as at January 1 106,083 262 - 210 106,135 Result from participations - - 382 - - 382 Result financial year 5,447 - - 5,447 Dividend payment - 5,785 - - - 5,785 Value changes forward currency contracts - - 312 312 Other changes - - - 71 - 71 Balance as at December 31 105,745 - 120 31 105,656 RSDB Annual Report 2008 95
Annual Accounts - Notes to the company balance sheet Dividend As referred to in the paragraph Dividend policy in the Report of the Management Board on page 17. Contingent liabilities For the contingent liabilities is referred to note 33 of the consolidated accounts. Renumeration of members of the Management Board and the Supervisory Board For the remuneration of the Management Board and the Supervisory Board is referred to note 36 of the consolidated accounts. Number of employees Both in 2008 and in 2007, the company had no employees. Service fees external auditor The total service fees charged to the corporate body in the financial year for the audit of the 2008 annual accounts amounted to € 405,000 (2007: € 385,000). The costs for other audits in 2008 amounted to € 143,000 (2007: € 222,000). Charges regarding audit related services in 2008 amounted to € 66,000 (2007: € 403,000). The audit related services in 2008 are in connection with services for the intended public offer by HHBV. The audit related services in 2007 were in connection with services in relation to the unsuccessful takeover of the European printing activities of Quebecor World Europe. 96 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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Corporate branches Roto Smeets De B
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EBITDA as % of Added Value in milli
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Annual Accounts - Consolidated bala
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Annual Accounts - Consolidated stat
Page 45 and 46: Annual Accounts - Consolidated cash
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Page 55 and 56: Transactions whereby no funds are e
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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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