Annual report 2012 - Comrod
Annual report 2012 - Comrod
Annual report 2012 - Comrod
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<strong>Annual</strong> <strong>report</strong> <strong>2012</strong> 12/92Strategies and values | Group | Parent company | Corporate governance | Contact<strong>Annual</strong> <strong>report</strong> Financial statement NotesAllocation of profit for the year in <strong>Comrod</strong>Communication ASA.The Board of <strong>Comrod</strong> Communication ASA(parent company) is proposing to allocate theprofit/loss for the year as follows:The loss for the year of NOK 31,304,647 isproposed transferred to other equity.Share premium reserve of NOK 43,515,434 isproposed transferred to other equity.Distributable equity as of 31 December <strong>2012</strong> isproposed set at NOK 0.Tau, 31 December <strong>2012</strong>/26 February 2013The Board of Directors of <strong>Comrod</strong> Communication ASASturla SandChairman of the BoardMerete HaugliVice-Chairman of the BoardRasmus Nordbø John Steinar Kvitvang Mariann V. ReiteMember of the Board Member of the Board Member of the Board12