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Financial Statements - Geberit

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2. Other disclosures<br />

required by the law<br />

Proposal for the appropriation<br />

of available earnings<br />

2.1<br />

2.2<br />

<strong>Geberit</strong> ag<br />

<strong>Geberit</strong> ag was incorporated on 26 April 1999. The financial year 1999 represents<br />

the period from 26 April 1999 to 31 December 1999.<br />

Significant shareholders<br />

According to the information available to the board of directors the following<br />

shareholders held shares entitling them to more than 5% of the total share<br />

capital:<br />

Doughty Hanson Partnerships and Co-Investors<br />

Klaus Gebert Heirs<br />

Proposal by the board of directors to the general meeting<br />

Available earnings<br />

Net income<br />

Balance brought forward<br />

Total available earnings<br />

Allocation of additional capital paid-in<br />

Transfer to legal reserve (20% of share capital)<br />

Transfer to free reserve<br />

Total allocation of additional capital paid-in<br />

Proposed dividend on registered shares (1999: chf 8.00<br />

per share; 2000: CHF 10.00 per share)<br />

Unpaid dividends (treasury shares)<br />

Paid dividends<br />

Balance to be carried forward<br />

Total appropriation of available earnings<br />

86<br />

31.12.1999<br />

15.66%<br />

8.23%<br />

1999<br />

CHF<br />

41 471 834<br />

41 471 834<br />

16 640 000<br />

423 611 334<br />

440 251 334<br />

33 280 000<br />

(849 608)<br />

32 430 392<br />

9 041442<br />

41 471 834<br />

31.12.2000<br />

7.89%<br />

2000<br />

CHF<br />

42 739 828<br />

9 041 442<br />

51 781 270<br />

41600 000<br />

10 181 270<br />

51 781 270

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