Annual Report 09 - Viscofan

30Viscofan TodayLetter from the ChairmanViscofan WorldwideMilestones of Company historyA guide to Viscofan productsGroup structureSignificant shareholdingsBoard of DirectorsOrganisational ChartCorporate StrategyStrategic vectorsCreation of value: market and strategyBusiness performance2009 highlights2009 financial resultsCorporate responsibilityGood governance practicesViscofan in the stock marketHuman resourcesViscofan and customers, a commitmentto quality, service and safety food.Research, development and innovationViscofan and the sustainabilityHighlights 2009Viscofan S.A. and subsidiariesNotes to the consolidated financial statementsConsolidated Director’s ReportViscofan, S.A.Notes to the Viscofan S.A. financial statementsViscofan S.A Directors’ ReportAnnual corporate governance reportDirectory of Viscofan sitesInterim dividend paid out of theprofits for 2008, agreed by theCompany’s Board of Directors,in the sum of 0.205 per share,gross.IAN expands its product offeringNic salads, Russian salad and crabstick and pineapple salad.Viscofan General Shareholders’Meeting.The Company refunds part ofthe share premium in the sumof 0.29 per share.JanuaryFebruaryMarchAprilMayJunePublication of results for 2008.Appointment of Mr José Domingo de Ampuero yOsma to the Company’s Board of Directors andExecutive Committee.Appointment of Ms Agatha Echevarría Canales tothe Company’s Executive Committee.Publication of results for the firstquarter of 2009.Appointment of Mr José Domingo deAmpuero y Osma to the Appointmentsand Remuneration Committee.