Annual Report 2009 - Von Roll

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Financial Reporting 2009 – Statutory Financial Statements 2009 935.| Treasury sharesAs of the reporting date, Von Roll Holding AG held 7,038,464 treasury shares (2008: 6,261,249), which were valued atthe balance sheet price of CHF 6.40 (2008: CHF 7.66). The valuation at the balance sheet price resulted in a loss ofTCHF 5,761 (2008: 21,484), which is included in other financial expense. In financial year 2009, Von Roll Holding AGacquired 1,714,792 (2008: 8,399,105) treasury shares at an average price of CHF 7.51 (2008: CHF 11.60). The highestprice for the purchased shares was CHF 8.75 (2008: CHF 13.00), while the lowest price at which treasury shares wereacquired was CHF 5.80 (2008: CHF 6.30). In 2009, 937,577 (2008: 3,217,856) treasury shares were sold at an averageprice of CHF 6.80 (2008: CHF 11.62). This figure includes sales at a high of CHF 8.54 (2008: CHF 12.19) and a low ofCHF 5.82 (2008: CHF 7.05).6.| Share capital2009 2008Number of issued shares 184,778,889 184,778,889Nominal value in CHF 0.10 0.10Share capital in CHF 18,477,889 18,477,889The share capital as of 31 December 2009 consists of 184,778,889 bearer shares. The par value per share isCHF 0.10. No authorised or conditional capital is outstanding.7.| Major shareholders(pursuant to Article 663c of the Swiss Code of Obligations)According to the latest available information, the major shareholders are:Shareholders 2009 2008August von Finck, Munich (Germany)Francine von Finck, Munich (Germany)August François von Finck, Freienbach (Switzerland)Maximilian von Finck, Freienbach (Switzerland)Maria Theresia von Finck, Munich (Germany)Von Roll Holding AG, Au/Wädenswil (Switzerland) 67.40 % 66.98 %The above-mentioned figure include:Von Roll Holding AG, Au/Wädenswil (Switzerland) 3.81 % 3.39 %8.| Contingent liabilities to third partiesin CHF 1,000 2009 2008Guarantees 5,032 23,962As of 31 December 2009, total guarantees amounted to CHF 5.0 million. The decrease compared with the previousyear can be attributed to the decline in Von Roll’s traditional project business and the physical return of the final bankguarantee for the purchase of the Shenzhen Mica Group (CHF 4.5 million).Von Roll Holding AG has issued letters of comfort to various subsidiaries for existing bank loans. None of these loanswas drawn down on 31 December 2009.
94 Financial Reporting 2009 – Statutory Financial Statements 20099.| Board of Directors and management remunerationBoard of Directors for 2009:in CHF 1,000BenefitsVice-Chairman Member Member Memberactive active active active totalFix benefits (incl. pension contributions) 158 100 105 105 468Other benefits – 8 16 1 25Total 158 108 121 106 493GuidoEgliGerdAmtstätterGerdPeskesPeterKalantzisBoard of Directors for 2008:in CHF 1,000BenefitsGuidoEgliGerdAmtstätterGerdPeskesPeterKalantzisVice-Chairman Member Member Memberactive active active active totalFix benefits (incl. pension contributions) 151 93 97 97 438Other benefits – 7 – – 7Total 151 100 97 97 445The compensation for the Chairman of the Board of Directors Thomas Limberger is included in the compensationfor the Management due to his dual function as Chairman of the Board of Directors and CEO.Management:ThomasLimbergerCEOKey managementtotalThomasLimbergerCEOKey managementtotalin CHF 1,000 2009 2009 2008 2008BenefitsFix benefits 1,496 2,595 1,496 2,836Variable benefits 180 312 296 521Shares/optionsOptions 210 350 128 194Other benefitsBenefits after retirement from key management – 444 – –Pension contributions 171 383 155 399Health and accident insurance contributions 3 11 3 13Other compensation 71 197 70 228Total 2,131 4,292 2,149 4,190Additional variable benefits for 2008 403 765Total 2,534 5,057 2,149 4,190
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09Annual ReportWe Enable Energy
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Share of total salesNet sales by re
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2 Letter to shareholdersDear Shareh
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4 StrategyRefocussing of the strate
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6 StrategyPortfolio optimisation an
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8 Executive ManagementThe Executive
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10 Business developmentFor financia
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12 Business developmentVon Roll Com
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SEGMENTSAPPLICATIONGeneratorsRotati
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MARKETSPower stations (gas, coal, w
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16 Description of segmentsVon Roll
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22 Global presenceGlobal presenceMo
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24 The Von Roll shareThe Von Roll s
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26 Corporate Governance1.1.31.21.3|
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28 Corporate GovernanceGuido EgliVi
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30 Corporate Governance3.23.33.43.4
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32 Corporate Governance4. | Executi
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34 Corporate Governance6. | Partici
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Financial Reporting 2009 - Consolid
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Annual Report 2009 - Von Roll

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