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GB0030383326_2006_AR_english_01.txt_2
GB0030383326_2006_AR_english_01.txt
Pep transfers. The Company's internet address is www.activecapitaltrust.co.uk F&C Asset Management Investment Services 0845 600 6166 1 Financial Highlights . Shareholders approve proposals for the future of the Company. Net asset value increase of 22.9 per cent over the year to 31 May 2006. Share price increase of...
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GB0030383326_2006_AR_english_01.txt_3
GB0030383326_2006_AR_english_01.txt
100=nil geared position)À Actual ratio Maximum potential ratio (12.5)% A (8.7)% A 97 126 A 132 132 A Total Return Net asset value total return Ordinary share price total return Revenue and Dividends Return per ordinary share Dividend per ordinary share Total expense ratio as percentage of average shareholders' fun...
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GB0030383326_2006_AR_english_01.txt_b0
GB0030383326_2006_AR_english_01.txt
pm on 8 October 2006 or, in the event that the meeting is adjourned, on the Register of Members 48 hours before the time of any adjourned meeting, shall be entitled to attend or vote at the meeting in respect of the number of Ordinary Shares registered in their name at that time. Changes to the entries on the Regist...
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GB0030383326_2006_AR_english_01.txt_b1
GB0030383326_2006_AR_english_01.txt
such contract. By Order of the Board for F&C Asset Management plc Secretary 80 George Street Edinburgh EH2 3BU 12 July 2006 1. A member who is entitled to attend and vote at this meeting is entitled to appoint one or more proxies to attend and, on a poll, vote on his/her behalf. Such a proxy need not also be a mem...
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GB0001990497_2006_AR_english_01.txt_0
GB0001990497_2006_AR_english_01.txt
The City of London Investment Trust plc Report and Accounts for the year ended 30 June 2006 The City of London Investment Trust plc The City of London Investment Trust plc has a portfolio predominantly invested in larger companies. It has a wholly independent board of directors and the portfolio is managed by Henders...
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GB0001990497_2006_AR_english_01.txt_1
GB0001990497_2006_AR_english_01.txt
underperformance Dividend Yields The City of London FTSE All-Share Index ­ 4% Capped FTSE All-Share Index FTSE 350 Equity Investment Instruments Index Average UK Growth & Income Investment Trust# Revenue Earnings per ordinary share Dividends per ordinary share Revenue reserve Revenue reserve per ordinary share Ordinary...
1
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GB0001990497_2006_AR_english_01.txt_2
GB0001990497_2006_AR_english_01.txt
p 266.50p 294.67p (9.6%) 286.31p (6.9%) 6.2% 8.88p 8.62p £16.0m ** 7.69p ** 236.25p 256.91p ** (8.0%)** 247.34p ** (4.5%)** 6.6% ** 0.44% 0.44% ­ 0.74% 0.46% 0.28% *For definitions and further information please see the Glossary of Terms on page 47. Sources: #AITC Services Limited Thomson Financial, Datastream Agai...
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GB0001990497_2006_AR_english_01.txt_3
GB0001990497_2006_AR_english_01.txt
& Accounts 2006 Contents Inside front cover 1 2 3 4-5 6 7 8-11 11 12-13 14 15-20 20 21 22-25 Directors' Review Objective and Benchmark Financial Highlights Contents Chairman's Statement Historical Performance Top 40 Classification of Investments and Portfolio Weighting Portfolio Manager's Report Distribution of the ...
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GB0001990497_2006_AR_english_01.txt_b0
GB0001990497_2006_AR_english_01.txt
c ­ the easy way. Cost efficient trading ­ You can buy shares in City of London from £4.95* and there is no limit to the size of your deal. You choose how you manage your investments. You can buy and sell shares online, by telephone or by post. Keep track of share prices ­ log on to your account to see exactly how y...
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GB0001990497_2006_AR_english_01.txt_b1
GB0001990497_2006_AR_english_01.txt
20 7818 1818 Facsimile 020 7818 1819 Registrar Computershare Investor Services PLC PO Box 82 The Pavilions Bristol BS99 7NH Telephone 0870 889 3296 Registered Auditor Ernst & Young LLP 1 More London Place London SE1 2AF Stockbrokers UBS Investment Bank 1 Finsbury Avenue London EC2M 2PP New Zealand Registrar Computersh...
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GB0004228648_2009_AR_english_01.txt_0
GB0004228648_2009_AR_english_01.txt
HERALD INVESTMENT TRUST plc ANNUAL REPORT & FINANCIAL STATEMENTS 31 December 2009 contents 1 Company Summary 2 Year's Summary 3 Long Term Performance Summary 4 Directors, Manager and Advisers 5 Chairman's Statement 7 Investment Manager's Report 12 Top Twenty Equity Holdings 15 Classification of Investments 15 Geograp...
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GB0004228648_2009_AR_english_01.txt_1
GB0004228648_2009_AR_english_01.txt
or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was or is being effected for delivery to the purchaser or transferee. company summary COMPANY DATA AT 31 DECEMBER 2009 Total assets Shareholders' funds £397m £341m Before deduction of bank loans and derivative financial ...
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GB0004228648_2009_AR_english_01.txt_2
GB0004228648_2009_AR_english_01.txt
elled on it and outcomes may diverge widely. Management Details Herald Investment Management Limited (`HIML') is the appointed investment manager to the Company. The management contract can be terminated at twelve months' notice. Administration of the Company and its investments is contracted by HIML to Baillie Giffo...
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GB0004228648_2009_AR_english_01.txt_3
GB0004228648_2009_AR_english_01.txt
third year thereafter. AIC The Company is a member of the Association of Investment Companies. None of the views expressed in this document should be construed as advice to buy or sell a particular investment. Investment trusts are UK public listed companies and as such comply with the requirements of the UK Listin...
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GB0004228648_2009_AR_english_01.txt_b0
GB0004228648_2009_AR_english_01.txt
orum must be held at least 10 clear days after the original meeting. The Current Articles have been changed to reflect this requirement. 55 HERALD INVESTMENT TRUST plc FUrther shareholder information How to Invest The Company's shares are traded on the London Stock Exchange. They can be bought by placing an order wi...
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GB0004228648_2009_AR_english_01.txt_b1
GB0004228648_2009_AR_english_01.txt
. 5. Use of Seals The New Articles provide an alternative option for execution of documents (other than share certificates). Under the New Articles, when the seal is affixed to a document it may be signed by a director in the presence of a witness, whereas previously the requirement was for signature by either a direct...
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60575874.txt_0
60575874.txt
Severomoravská plynárenská, a.s. Annual Report 2003 At a glance Return on equity (ROE) in % Return on assets (ROA) in % Profit before taxes in CZK mil. Profit after taxes in CZK mil. Revenues (turnover) in CZK mil. Equity in CZK mil. Total assets in CZK mil. Natural gas sales in thousand MWh Number of customers as of...
0
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60575874.txt_1
60575874.txt
3 9,595.6 4,079.8 9,891.4 18,034.2 550,262 12,951 1,071 20,317 824.0 2003 6.59 3.29 284.6 272.9 9,752.7 4,142.9 8,662.5 18,309.4 555,663 13,176 960 21,355 1,020.5 Gas distribution operations of RWE GAS in the Czech Republic Company name and address Transgas, a.s. Prague Severomoravská plynárenská, a.s. (SMP) (North M...
1
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60575874.txt_2
60575874.txt
renská, a.s. (VCP) (East Bohemian Gas Corporation), Hradec Králové Západoceská plynárenská, a.s. (ZCP) (West Bohemian Gas Corporation), Pilsen Prazská plynárenská, a.s. (PP) (Prague Gas Corporation), Prague Jihoceská plynárenská, a.s. (JCP) (South Bohemian Gas Corporation), Ceské Budjovice Share in registered capital ...
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60575874.txt_3
60575874.txt
á, a.s. Financial statements Financial statements 2001 ­ 2003 Notes to financial statements as of 31 December 2003 Report of the Board of Directors of Severomoravská plynárenská, a.s., on Relations between the Controlled and Controlling Entity and Relations between the Controlled Entity and So-Called Associated Entitie...
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60575874.txt_b0
60575874.txt
Feasibility contract Standard contract Transgas, a.s. 26460815 Annex No. 21 to the Contract on the Sale and Purchase of Natural Gas dated 20 April 1996 ­ specification of the minimum daily consumption in 2004 Standard contract Transgas, a.s. 26460815 Annex No. 22 to the Contract on the Sale and Purchase of Natu...
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60575874.txt_b1
60575874.txt
38 61675954 26152436 25115171 25407104 49903179 60278455 61058904 46346333 60193140 45312338 61672491 Report on Relations between the Controlled and Controlling Entity and Relations between the Controlled Entity and So-Called Associated Entities The Company as a contractor in relationship with a contracting party A...
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GB0005581672_2005_AR_english_01.txt_0
GB0005581672_2005_AR_english_01.txt
Close Technology & General VCT PLC Report & Financial Statements for the year ended 31 December 2005 CLOSE TECHNOLOGY & GENERAL VCT PLC CONTENTS Page 1 Directors and administration 2 Investment objectives and financial calendar 3 Financial highlights and performance graph 4 Chairman's statement 5 The Board of Directo...
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GB0005581672_2005_AR_english_01.txt_1
GB0005581672_2005_AR_english_01.txt
Limited Northern House Penistone Road Fenay Bridge Huddersfield, HD8 0LA Tel: 0870 1623 131 Capita Trust Company Limited Guildhall House 81-87 Gresham Street London, EC2V 7QE Deloitte & Touche LLP Stonecutter Court 1 Stonecutter Street London EC4A 4TR Ernst & Young LLP 1 More London Place London SE1 2AF Berwin Leighto...
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GB0005581672_2005_AR_english_01.txt_2
GB0005581672_2005_AR_english_01.txt
-technology companies. FINANCIAL CALENDAR Annual General Meeting Announcement of interim results for the six months ended 30 June 2006 Payment of first interim dividend Payment of second interim dividend 23 May 2006 September 2006 26 May 2006 November 2006 2 CLOSE TECHNOLOGY & GENERAL VCT PLC FINANCIAL HIGHLIGHT...
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GB0005581672_2005_AR_english_01.txt_3
GB0005581672_2005_AR_english_01.txt
Total return to 31 December 2005 141.6 Notes (i) Based on subscription by the first closing on 16 January 2001. Investors subscribing thereafter, up to 30 June 2001 received 0.5 pence per share. (ii) Excludes tax benefits upon subscription. Net asset value 200 150 100 50 0 Nov-00 PERFORMANCE GRAPH Ordinary Shareho...
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GB0005581672_2005_AR_english_01.txt_b0
GB0005581672_2005_AR_english_01.txt
Meeting of the Company or eighteen months from the date of the passing of this resolution, whichever is earlier; and (e) the Company may make a contract or contracts to purchase shares under this authority before the expiry of the authority which will or may be executed wholly or partly after the expiry of the authori...
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GB0005581672_2005_AR_english_01.txt_b1
GB0005581672_2005_AR_english_01.txt
CLOSE TECHNOLOGY & GENERAL VCT PLC 6. To consider and, if thought fit, pass the following resolution which will be proposed as a special resolution: That the Company be generally and unconditionally authorised to make one or more market purchases (within the meaning of Section 163(3) of the Companies Act 1985), of Ord...
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GB0002098969_2006_AR_english_01.txt_0
GB0002098969_2006_AR_english_01.txt
Quester VCT 4 PLC Annual Report 2006 The objective of Quester VCT 4 plc is to provide shareholders with an attractive tax free income and capital return, enhanced by tax benefits, by investing in a diverse portfolio consisting largely of unquoted investments. From time to time the portfolio will also include quoted e...
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GB0002098969_2006_AR_english_01.txt_1
GB0002098969_2006_AR_english_01.txt
of movements in shareholders' funds 24 Notes to the financial statements 33 Corporate governance 35 Directors' remuneration report 36 Independent auditor's report 37 Notice of annual general meeting 39 Corporate Information 40 Shareholder information Annual Report 2006 Financial highlights As at 31 October 2006 Pe...
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GB0002098969_2006_AR_english_01.txt_2
GB0002098969_2006_AR_english_01.txt
above table excludes any tax benefits (20% income tax relief and capital gains tax deferral) received on subscription for shares in the Company. Inclusive of initial income tax relief, the total returns to an original investor would be equivalent to 90.7p per share as at 31 October 2006. Composition of the fund by va...
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GB0002098969_2006_AR_english_01.txt_3
GB0002098969_2006_AR_english_01.txt
FTSE All Share (total return) FTSE 100 (total return) Quester VCT 4 plc (total return with 20% income tax relief) Quester VCT 4 plc (total return) FTSE AIM Index (share price only) FTSE Techmark 100 Quester VCT 4 1 Annual Report 2006 Chairman's statement Overview The year to 31 October 2006 has seen an increase in...
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GB0002098969_2006_AR_english_01.txt_b0
GB0002098969_2006_AR_english_01.txt
The Company generally announces changes in its net asset value on a monthly basis. However, no announcements will be made in respect of year end net asset values and subsequent month end net asset values until the audited results are available. Half year net asset value announcements and subsequent month end net asset...
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GB0002098969_2006_AR_english_01.txt_b1
GB0002098969_2006_AR_english_01.txt
of 1p per share is proposed in respect of the year ended 31 October 2006. Payment date Ex-dividend date Associated record date 15 March 2007 14 February 2007 16 February 2007 Dividend Reinvestment Scheme The Company operates a dividend reinvestment scheme that shareholders may join at any time. Any shareholders wis...
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GB0031336919_2008_AR_english_01.txt_0
GB0031336919_2008_AR_english_01.txt
THE ESTABLISHMENT INVESTMENT TRUST PLC Report and Accounts For the year ended 31 March 2008 THE ESTABLISHMENT INVESTMENT TRUST PLC Contents Objective of the Company Investment Policy Highlights for the Year Performance Chairman's Statement Directors Portfolio Holdings Investment Portfolio Investment Manager's Report ...
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GB0031336919_2008_AR_english_01.txt_1
GB0031336919_2008_AR_english_01.txt
listed securities. · The Company holds, and expects to retain, a 15% economic interest in its Investment Manager, BDT Invest LLP via its investment in BDT Investment Management Limited. · Up to 30% of net assets may be invested in investment products managed by BDT Invest LLP. The Company may also hold positions in inv...
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GB0031336919_2008_AR_english_01.txt_2
GB0031336919_2008_AR_english_01.txt
% +17.73% +7.58% # The Adjusted Market Capitalisation of an Ordinary Share at 31 March 2008 is based on the average share price for March 2008 of 149.89p plus dividends paid of 11.35p since the last performance fee was paid. As this was below the Performance Fee Hurdle of 197.05p at the year end, no performance fee is...
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GB0031336919_2008_AR_english_01.txt_3
GB0031336919_2008_AR_english_01.txt
by 6.2% while the net asset value increased by 0.1%. In addition dividends totalling 3.1p were paid to shareholders during the period lifting the net asset value increase to 2.0% on a total return basis. This compares to the 3.0% decline in the FTSE APCIMS Stock Market Balanced Index and the 4.1% decline in the MSCI W...
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GB0031336919_2008_AR_english_01.txt_b0
GB0031336919_2008_AR_english_01.txt
"Article 154". 9 By replacing the reference to Article 170 in existing Article 170 with "Article 172". \LONLIVE\6860302.1 6 THE ESTABLISHMENT INVESTMENT TRUST PLC Company Information Directors Dr. James King (Chairman) Sir David Cooksey Henry Thornton Richard Thornton Tom Waring Harry Wells Investment Manager...
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GB0031336919_2008_AR_english_01.txt_b1
GB0031336919_2008_AR_english_01.txt
the Director concerned shall be final and conclusive except in a case where the nature or extent of the interest of the Director concerned (so far as it is known to him) has not been fairly disclosed to the Board. (I) Subject to the provisions of the 2006 Act and to the Listing Rules of the Financial Services Authori...
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GB0000066554_2009_AR_english_01.txt_0
GB0000066554_2009_AR_english_01.txt
Aberforth Smaller Companies Trust plc Annual Report and Accounts 31 December 2009 Investment Objective "The investment objective of Aberforth Smaller Companies Trust plc (ASCoT) is to achieve a net asset value total return (with dividends reinvested) greater than on the RBS Hoare Govett Smaller Companies Index (Exclu...
0
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GB0000066554_2009_AR_english_01.txt_1
GB0000066554_2009_AR_english_01.txt
, solicitor, accountant or other independent financial adviser authorised under the Financial Services and Markets Act 2000 immediately. If you have sold or otherwise transferred all of your ordinary shares in Aberforth Smaller Companies Trust plc, please forward this document and the accompanying form of proxy as soon...
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GB0000066554_2009_AR_english_01.txt_2
GB0000066554_2009_AR_english_01.txt
42.0% As at 31 December 2008 £424.1m £340.4m 109.5% 437.68p 351.25p 19.7% 22.75p 19.00p 0.94% 32.1% % Change +38.4 +52.0 n/a +38.4 +52.0 n/a ­23.7 0.0 n/a n/a Total return per Ordinary Share Revenue Capital Total 31 December 2009 31 December 2008 17.35p 169.84p 187.19p 22.75p (313.12p) (290.37p) One Year Perfo...
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GB0000066554_2009_AR_english_01.txt_3
GB0000066554_2009_AR_english_01.txt
300 250 200 150 100 50 00 01 02 03 04 05 06 07 08 09 NAV Benchmark Share Price Relative Performance (figures are total returns and have been rebased to 100 at 31 Dec 1999) 200 180 160 140 120 100 80 00 01 02 03 04 05 06 07 08 09 NAV v Benchmark Share Price v Benchmark Dividends and RPI Growth (figure...
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GB0000066554_2009_AR_english_01.txt_b0
GB0000066554_2009_AR_english_01.txt
may, under an agreement between such person and the shareholder nominating such person, have a right to be appointed (or to have someone else appointed) as a proxy for the Annual General Meeting. If a Nominated Person has no such proxy appointment right or does not wish to exercise such right, the Nominated Person may...
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GB0000066554_2009_AR_english_01.txt_b1
GB0000066554_2009_AR_english_01.txt
period of days after the conclusion of the AGM. 5. Total Voting Rights As at 26 January 2010, the latest practicable date prior to publication of this document, the Company had 96,867,000 Ordinary Shares in issue with a total of 96,867,000 voting rights. 6. Shareholder disclosure obligations Any person holding 3% or m...
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60574956.txt_0
60574956.txt
Annual Report 2003 1. Foreword by the General Director Dear shareholders, ladies and gentlemen, When evaluating the results of 2002, we specified four factors that had a negative effect on the results: the catastrophic summer floods, complicated communication with CSOB, inconsistent work of the former company manageme...
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60574956.txt_1
60574956.txt
a solution in course of 2004 that does not endanger the liquidity of SETUZA a.s. and hence also its future. The positive business results that the company attained in course of year have met with a favourable response from two foreign financial houses. The provided financial resources made it possible to cope with 200...
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60574956.txt_2
60574956.txt
age improved the image of the company as a ecologically friendly company. 2003 was for the company also a year in which it coped with the preparations for the accession of the Czech Republic to the EU, mainly by maintenance of the high quality of products and technological processes in compliance with the acquired qual...
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60574956.txt_3
60574956.txt
ad Labem Number in the Register: Section B, Insert 273 production of vegetable edible oils, cosmetics (toothpaste, mouth washes, toilet water and lotions, soaps and washing powders), technical products (rapeseed oil methyl ester ­ RME, fatty acids, catalysts) the company was established in compliance with section 172 o...
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60574956.txt_b0
60574956.txt
1 336 C.2.6. Dividends or shares of the profits paid including tax deductions related to such entitlements and financial settlement with partners in partnerships and general partners in limited partnerships (-) 0 Previous acc. per. Acc. per. before last 101 479 -255 981 673 235 163 802 15 274 396 274 303 235 35...
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60574956.txt_b1
60574956.txt
Net cash flow from operations 703 376 Cash flow from investments B.1. Expenses on acquisition of fixed assets -289 862 B.2. Revenues from sale of fixed assets 88 267 B.3. Credit and loans to associates 0 B*** Net cash flow from investments -201 595 Cash flow from financial operations C.1. Influence o...
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DK0060050045_2012_AR_english_01.txt_0
DK0060050045_2012_AR_english_01.txt
Annual Report 2012 Table of contents Information on the bank Management Statement Internal audit statements Independent auditors' statements Management Report Annual Accounts: Income Statement and Statement of Comprehensive Income for 2012 Balance Sheet as of 31 December 2012 Statement of Movements in Equity for 2012...
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DK0060050045_2012_AR_english_01.txt_1
DK0060050045_2012_AR_english_01.txt
Vagn Bach (employee representative) Henrik Sørensen (employee representative) Jacob Engelsted Christensen (employee representative) Executive Board Poul Damgaard Audit Committee Poul Østergaard Mortensen, Chair Finn Hovalt Mathiassen Kaj Kragelund Remuneration Committee Finn Hovalt Mathiassen, Chair Poul Østergaard Mo...
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DK0060050045_2012_AR_english_01.txt_2
DK0060050045_2012_AR_english_01.txt
requirements for listed financial companies. In our opinion, the Annual Accounts provide an accurate picture of the bank's assets, liabilities and financial position as of 31 December 2012 and of the profit from the bank's activities for the fiscal year 2012. In our opinion, the Management Report contains a fair revie...
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DK0060050045_2012_AR_english_01.txt_3
DK0060050045_2012_AR_english_01.txt
kassen Himmerland A/S for the fiscal year 2012. The Annual Accounts were prepared in accordance with the Danish Financial Business Act and the Management Report was prepared in accordance with Danish disclosure requirements for listed financial institutions. The Management Report is not included in the audit. The condu...
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DK0060050045_2012_AR_english_01.txt_b0
DK0060050045_2012_AR_english_01.txt
Kristian Haldrup, Overlade Benny Hansen, Løgstør Thorkild Neesgaard Hansen, Aars Bent Jensen, Aars Hans Jørgen Kastberg, Aars Ulrik Krogsgaard, Vindblæs Bo Lybæk, Aabenraa Finn H. Mathiassen, Aars Bodil Bjerre Mikkelsen, Aars Hans Jørgen Nielsen, Aalestrup Jan Dyregaard Nielsen, Aars Jesper Bo T. Nielsen, Aars Jette N...
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DK0060050045_2012_AR_english_01.txt_b1
DK0060050045_2012_AR_english_01.txt
/S Vestergårdsvej Komplementarselskabet Vestergårdsvej 2005 ApS Midtfjord Erhverv II ApS Special skills Real estate transactions and housing financing. Shareholding 526 Special skills Pension, wealth and tax issues. Employed as external lecturer at Aalborg University and lecturer in tax law. Shareholding 450 Informa...
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60895312.txt_0
60895312.txt
Annual Report 2006 2006 Highlights Safinamide confirms efficacy and safety in a Phase III trial for Parkinson's disease Safinamide shows very promising effects on cognition, giving the drug potential as a treatment for Alzheimer's disease and Mild Cognitive Impairment Global Development and Commercialisation agreemen...
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60895312.txt_1
60895312.txt
pathic pain and inflammatory pain. Newron's clinical pipeline is supported by a portfolio of early-stage proprietary compounds generated by its ion channel drug discovery platform. Table of Contents Dear Shareholder..................................................................................................... 4...
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60895312.txt_2
60895312.txt
AP Financial Statements............................................................................ 76 Directors' Report..................................................................................................... 78 Financial Statements..............................................................................
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60895312.txt_3
60895312.txt
the development of our clinical pipeline. We are a young company, however, and there is more to do, but we are fully committed to successfully achieving our goal of bringing important new treatments to patients whose lives are blighted by disease. 2006 was a landmark year for Newron. Safinamide's development was highl...
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60895312.txt_b0
60895312.txt
122 Newron Annual Report 2006 Substance P Substance P is a neuropeptide: a short-chain polypeptide that functions as a neurotransmitter and as a neuromodu lator. It is a molecule that acts as a messenger for the sensation of pain. Substantia nigra An area of the brain where there are cell bodies of dopaminergic neuro...
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60895312.txt_b1
60895312.txt
to be the subject of the clinical phase of development. Randomised/Randomisation Study participants are usually assigned to groups in such a way that each participant has an equal chance of being assigned to each treatment (or control) group. Since randomization ensures that no specific criteria are used to assign any...
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60515000.txt_0
60515000.txt
Annual Report of KABLO Kladno, a.s. for year 2001 Contents: 1. Data about the Issuer 4 1.1 Basic data 4 1.2 Data about registered capital 6 1.3 Data about activity 6 1.4 Data about property, liabilities, financial position, profit and losses 11 1.5 Data about securities 12 1.6 Data about the Board of Di...
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60515000.txt_1
60515000.txt
corporate name: KABLO Kladno, a.s. established: on November 1, 1993 pursuant the Act No. 513/1991 of the Collection of Laws as joint-stock company registered: in Commercial Register of the Municipal Court in Prague in Section B, inset 2230 registered seat: PrÛmyslová ulice 1130, 272 57 Kladno identification N...
1
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60515000.txt_2
60515000.txt
as explosive, oxidizing, extremely flammable, highly flammable, highly toxic, toxic, carcinogenic, mutagenic, toxic for reproduction, dangerous for the environment, and sale of chemical substances and chemical agents classified as highly toxic and toxic · accommodation services · data processing, databank services, ne...
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60515000.txt_3
60515000.txt
ke GmbH Registered seat: Schanzenstraße 6 ­ 20, D ­ 51063 Köln No Controlling Agreement has been concluded between the Issuer and the above stated company. The amount of share which entitles to vote at the Issuer's General Meeting: 69,95 %. 5 1.2 Data about registered capital Amount of subscribed registered capital: ...
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60515000.txt_b0
60515000.txt
Ing. Miroslav ·teffl in his own hand Finance Director and member of Board of Directors birth number 520305/014 Kladno, Rogera Houdka 2123 Karel Jungmann in his own hand Sales Director and member of Board of Directors birth number 470517/017 Kladno, âSA 3133 Ing. Jaroslav ÎiÏka in his own hand. Technical Director and ...
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60515000.txt_b1
60515000.txt
Due within 1 year ---527 1 246 510 Due in follow. years ----705 825 4 852 7 135 -1 530 24. Material subsequent event No material events occurred after the date of the financial statements preparation (14 January 2002). Mailed on 14 January 2002 A signature of the authorised representative or a natural person who...
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GB0008769993_2013_AR_english_01.txt_0
GB0008769993_2013_AR_english_01.txt
Midas Income & Growth Trust PLC Annual Report and Accounts 30 April 2013 Contents 1 Corporate Summary 5 Financial Calendar Annual Report 6 Your Board 7 Highlights 8 Five Year Financial Record 9 Chairman's Statement 11 Manager's Review 15 Investment Portfolio 17 Top Ten Holdings Comparative Value 18 Classification and...
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GB0008769993_2013_AR_english_01.txt_1
GB0008769993_2013_AR_english_01.txt
ker, bank manager, solicitor, accountant or other independent financial adviser). If you have sold or otherwise transferred all of your shares in Midas Income & Growth Trust PLC, please pass this document, together with the accompanying Form of Proxy, as soon as possible to the purchaser or transferee or to the stockbr...
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GB0008769993_2013_AR_english_01.txt_2
GB0008769993_2013_AR_english_01.txt
term position for each asset class with a view to adding value through tactical asset allocation within a range for each asset class. The core asset allocations and asset allocation ranges, which are calculated at the time of any relevant investment based on the Company's gross assets, are as follows: UK equities Over...
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GB0008769993_2013_AR_english_01.txt_3
GB0008769993_2013_AR_english_01.txt
to invest no more than 15 per cent. of their gross assets in other closed-ended funds with securities admitted to the Official List; (iv) invest, either directly or indirectly, or lend more than 20 per cent. (calculated at the time of any relevant investment or loan) of its gross assets (consolidated where appropriat...
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GB0008769993_2013_AR_english_01.txt_b0
GB0008769993_2013_AR_english_01.txt
any members' resolutions or members' matters of business received by the Company after the date of this notice will be available on the Company's website www.mitongroup.com/index-php/private/fund-pages/investment-trusts/midas-income-and-growth-trust-plc. 52 Midas Income & Growth Trust PLC Corporate Information Dire...
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GB0008769993_2013_AR_english_01.txt_b1
GB0008769993_2013_AR_english_01.txt
required under Section 527 of the Companies Act 2006 to publish on the website. 15. There are special arrangements for holders of shares through Aberdeen's Investment Plan for Children, Investment Trust Share Plan and Investment Trust Individual Savings Account (`Plan Participants'). These are explained in the separat...
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GB0008022849_2013_AR_english_01.txt_0
GB0008022849_2013_AR_english_01.txt
Schroder Japan Growth Fund plc Report and Accounts for the year ended 31 July 2013 Schroder Japan Growth Fund plc Investment Objective The Company's principal investment objective is to achieve capital growth from an actively managed portfolio principally comprising securities listed on the Japanese stock markets, ...
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GB0008022849_2013_AR_english_01.txt_1
GB0008022849_2013_AR_english_01.txt
Trust plc and is a trustee of Venture Scotland, a charity specialising in personal development for young people. She is a member of the CFA Society of the UK and Archangel Informal Investment, a business angel syndicate. *Member of the Audit and Management Engagement Committees Member of the Nomination Committee Rich...
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GB0008022849_2013_AR_english_01.txt_2
GB0008022849_2013_AR_english_01.txt
management group where he was a director from 1998 until his retirement. John Scott* Aged 61, was appointed a Director of the Company on 20 April 2004. He is Chairman of Scottish Mortgage Investment Trust PLC and of Alpha Insurance Analysts, a nonexecutive director of Martin Currie Pacific Trust plc and JPMorgan Clav...
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GB0008022849_2013_AR_english_01.txt_3
GB0008022849_2013_AR_english_01.txt
2V 7QA Telephone: 020 7658 3206 Lending Bank Scotiabank Europe PLC 201 Bishopsgate 6th Floor London EC2M 3NS Custodian JP Morgan Chase Bank N.A. 1 Chaseside Bournemouth BH7 7DB Independent Auditors PricewaterhouseCoopers LLP Chartered Accountants and Statutory Auditors 7 More London Riverside London SE1 2RT Corporate ...
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GB0008022849_2013_AR_english_01.txt_b0
GB0008022849_2013_AR_english_01.txt
consider it desirable that the Shareholders should have the opportunity to review the future of the Company at appropriate intervals. Accordingly, the Articles of Association of the Company contain provisions requiring the Directors to put a proposal for the continuation of the Company to Shareholders at the Annual Ge...
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GB0008022849_2013_AR_english_01.txt_b1
GB0008022849_2013_AR_english_01.txt
with any other information as required under Section 311A of the Companies Act 2006, is available to download from the Company's website, www.schroderjapangrowthfund.com. 9. Pursuant to Section 319A of the Companies Act 2006, the Company must cause to be answered at the Annual General Meeting any question relating to ...
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GB0002945029_2013_AR_english_01.txt_0
GB0002945029_2013_AR_english_01.txt
Edinburgh Dragon Trust plc Annual Report and Accounts 31 August 2013 Contents 1 Financial Highlights Annual Report 2 Corporate Summary 3 Investment Objective and Policy 4 Results 5 Chairman's Statement 8 Manager's Review 10 Information About The Manager 11 The Investment Process 12 Performance 13 Changes in Asset Dis...
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GB0002945029_2013_AR_english_01.txt_1
GB0002945029_2013_AR_english_01.txt
adviser authorised under the Financial Services and Markets Act 2000 (as amended by the Financial Services Act 2012) if you are in the United Kingdom or, if not, from another appropriately authorised financial adviser. If you have sold or otherwise transferred all your Ordinary shares in Edinburgh Dragon Trust plc, pl...
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GB0002945029_2013_AR_english_01.txt_2
GB0002945029_2013_AR_english_01.txt
market price per share At 31 August ­ pence 254.7 219.0 230.0 237.3 167.4 09 10 11 12 13 09 10 11 12 13 09 10 11 12 13 Financial Calendar 31 August 2013 4 November 2013 15 November 2013 17 December 2013 (12 noon) 20 December 2013 3 January to 31 January 2014 31 January 2014 31 January 2014 28 February 2014 April 2...
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GB0002945029_2013_AR_english_01.txt_3
GB0002945029_2013_AR_english_01.txt
ly interest on CULS paid Edinburgh Dragon Trust plc 1 Corporate Summary The Company The Company is an investment trust and its Ordinary shares and CULS are listed on the London Stock Exchange. The Company is a member of the Association of Investment Companies. Investment Manager Aberdeen Asset Managers Limited ("AA...
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GB0002945029_2013_AR_english_01.txt_b0
GB0002945029_2013_AR_english_01.txt
, 35,131 Ordinary shares were issued following elections by CULS holders to convert £108,987 nominal of CULS. Following the Tender Offer for up to 15% of the Ordinary shares of the Company at a discount of 3 per cent. to Formula Asset Value, 15% of the Ordinary shares (34,643,156 shares) were repurchased for cancellati...
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GB0002945029_2013_AR_english_01.txt_b1
GB0002945029_2013_AR_english_01.txt
384 2499 Website: www.equiniti.com Edinburgh Dragon Trust plc 57 Summary of Capital History Issued Share Capital and Borrowings at 31 August 2013 196,368,689 Ordinary shares of 20p £59,821,680 3.5% Convertible Unsecured Loan Stock 2018 (CULS) nominal Capital History Year to 31 August 2013 Year to 31 August 20...
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GB0005695126_2010_AR_english_01.txt_0
GB0005695126_2010_AR_english_01.txt
Martin Currie Pacific Trust plc Registered in Scotland, no 92391 Annual report Year to 28 February 2010 Access to the investment potential of Asia and the Pacific Basin www.martincurriepacific.com Why choose Martin Currie Pacific Trust? Diversified Actively managed Experienced and well-resourced team Proven investme...
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GB0005695126_2010_AR_english_01.txt_1
GB0005695126_2010_AR_english_01.txt
drivers of share price performance. The management team travels extensively in Asia, researching companies across the region. Independent board The company is overseen by an experienced, independent board of directors. Cost effective With a management fee of 1% per annum, Martin Currie Pacific Trust offers a cost effe...
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GB0005695126_2010_AR_english_01.txt_2
GB0005695126_2010_AR_english_01.txt
Directors' remuneration report 21 Directors' responsibilities in respect of the financial statements 22 Independent auditor's report 23 Income statement 24 Balance sheet 25 Statement of cash flow 26 Reconciliation of movements in shareholders' funds 27 Notes to the financial statements 28 Ten year rec...
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GB0005695126_2010_AR_english_01.txt_3
GB0005695126_2010_AR_english_01.txt
.3%) (36.8%) Income Revenue return per share Dividend per share Year ended 28 February 2010 4.29p 3.70p Year ended 28 February 2009 3.29p 3.30p % change 30.4 12.1 Total expenses As percentage of gross assets As percentage of shareholders' funds Year ended 28 February 2010 1.5% 1.5% Year ended 28 February 2009 ...
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GB0005695126_2010_AR_english_01.txt_b0
GB0005695126_2010_AR_english_01.txt
race Edinburgh EH1 2ES Telephone 0808 100 21 25 Fax 0131 222 2532 website www.martincurrie.com Authorised and regulated by the Financial Services Authority and a member of the Investment Management Association. Registrars Capita Registrars The Registry 34 Beckenham Road Beckenham Kent BR3 4TU Telephone 0871 664 0300 we...
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GB0005695126_2010_AR_english_01.txt_b1
GB0005695126_2010_AR_english_01.txt
and the income from them may go down as well as up as a result of market and currency movements. Investors may not get back the amount invested. MCIM is not authorised to give advice and generally provides information on its own services and products. This information is provided for information only and is not an inv...
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GB00B03GW193_2008_AR_english_01.txt_0
GB00B03GW193_2008_AR_english_01.txt
Annual Report and Accounts for the year ended 31 December 2008 Contents Investment Objective 1 Investment Policy 2 Chairman's Statement 3 Key Data 5 Investment Manager's Review 7 Investment Portfolio Summary 10 Board of Directors 18 Directors' Report 19 Directors' Remuneration Report 22 Corporate G...
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GB00B03GW193_2008_AR_english_01.txt_1
GB00B03GW193_2008_AR_english_01.txt
portfolio. To achieve Venture Capital Trust qualifying status, 70% of the Company's total investments must be invested in qualifying investments within three years of each share issue. Unicorn AIM VCT II plc Annual Report and Accounts 2008 1 Investment Policy In order to achieve the Company's Investment Objectiv...
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GB00B03GW193_2008_AR_english_01.txt_2
GB00B03GW193_2008_AR_english_01.txt
ensure that an appropriate spread of investment risk is achieved, the Board receives and reviews comprehensive reports from the Investment Manager and the Administrator on a regular basis. When the Investment Manager proposes to make an investment in an unquoted company the prior approval of the Board is required. Whe...
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GB00B03GW193_2008_AR_english_01.txt_3
GB00B03GW193_2008_AR_english_01.txt
world into recession. The prospect of earnings declining, coupled with severe difficulty in securing debt funding, meant that many UK quoted companies across all sectors, suffered significant and sustained falls in their market value. In the year under review, the FTSE AllShare Index fell by almost 30% on a total retu...
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GB00B03GW193_2008_AR_english_01.txt_b0
GB00B03GW193_2008_AR_english_01.txt
directions of all of the other corporate representatives for that shareholder at the meeting, then on a poll those corporate representatives will give voting directions to the chairman and the chairman will vote (or withhold a vote) as corporate representative in accordance with those directions; and (ii) if more than...
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GB00B03GW193_2008_AR_english_01.txt_b1
GB00B03GW193_2008_AR_english_01.txt
Annual General Meeting and will also be available for inspection at the place of the Annual General Meeting for at least fifteen minutes prior to and during the meeting. The Directors do not have any service contracts with the Company. (ix) Notice is hereby given that the necessary quorum for the class meetings shall ...
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