natgillin/translations-raw huggingface dataset:
However, according to the overview submitted by Ireland regarding the location of ASI's bank accounts, as of March 2009, no bank account collecting EMEIA sales proceeds was located in the US and as of March 2012, only sales proceeds from Iceland, Russia and Turkey and parts of the Middle East and Africa are collected in bank accounts located in the US.
24. rujna 2005.
All the other sales proceeds are collected in bank accounts located in Europe.
30. rujna 2006.
Ireland also indicated that Apple's EMEIA Treasury group, which consists of three Ireland-based people, groups the cash held in the local accounts in the EMEIA region into ‘concentration accounts’ held in ASI's name on a regular basis.
29. rujna 2007.
According to Ireland, those accounts are located in the United Kingdom, the US and Switzerland.
27. rujna 2008.
As regards investment funds, according to information provided by Apple, the company providing cash management and investment services to ASI and AOE, on the basis of investment management services agreements concluded with ASI and AOE, is Braeburn Capital Inc. (hereinafter ‘Braeburn’), a company located in the US.
26. rujna 2009.
The services include investment and cash management […].
25. rujna 2010.
During the meeting of the boards of ASI and AOE on 24 July 2006, it was decided to retain Braeburn to assist ASI and AOE in managing their cash reserves [82].
24. rujna 2011.
According to Ireland, all income arising from those investments has a non-Irish source and, accordingly, the interest on those investments is not subject to tax in Ireland.
29. rujna 2012.
INFORMATION ON EMPLOYEES OF ASI AND AOE
[200 – 300]
In its response to the Opening Decision, Ireland indicated that up until 31 December 2011 all employees of Apple in Ireland were formally employed by AOE, with AOE's Irish branch operating a single payroll in Ireland.
[400 – 500]
According to Ireland, such arrangements are not uncommon in Ireland for groups.
28. rujna 2013.
There was a recharge mechanism in place whereby the costs of AOE employees working on activities of ASI's Irish branch were allocated to that branch on a monthly basis.
[300 – 400]
From 1 January 2012, employment arrangements were reorganised, so that employees were directly employed by the entity whose Irish branch activities they worked on.
[700 – 800]
Ireland submitted the FTE [83] figures provided by Apple to the Commission.
Osim zaposlenika u irskoj podružnici, Apple je obavijestio Irsku da je AOE imao i zaposlenike u EPRV-u u Singapuru, gdje je imao podružnicu koja je u početku obavljala djelatnosti proizvodnje, a kasnije je pružala usluge za grupu povezane s djelatnostima distribucije [84].
For the period prior to 1 January 2012, the FTEs of AOE's Irish branch were split between ASI's and AOE's Irish branches in accordance with where costs were incurred.
Te djelatnosti podružnice prestale su 2009., a imovina te podružnice prodana je povezanom društvu društva Apple u Singapuru.
Table 3
Otad je podružnica u Singapuru neaktivna podružnica AOE-a.
FTE for Irish branches of ASI and AOE
Prosječan broj zaposlenika u singapurskoj podružnici AOE-a bio je 185 u 2004., 189 u 2005., 257 u 2006., 300 u 2007. i 352 u 2008.
Period
Irska je navela da ju je Apple obavijestio da u ASI-ju ili AOE-u nije bilo zaposlenika u EPRV-u osim onih zaposlenih u njihovim irskim podružnicama i u singapurskoj podružnici AOE-a.
ASI Irish branch
Apple navodi da su ASI i AOE podlijegali funkcionalnom upravljanju i nadzoru iz SAD-a te da su se sve važne poslovne odluke (uključujući odluke o pitanjima kao što su intelektualno vlasništvo, razvoj proizvoda, odluke o tome koji će se proizvodi i komponente proizvoditi te prodajne i marketinške strategije) donosile u SAD-u, a ne u irskim podružnicama ASI-ja i AOE-a.
AOE Irish branch
DJELATNOST UPRAVNIH ODBORA ASI-ja I AOE-a
25 September 2004
Irska [85] i Apple [86] tvrde da se ključne poslovne djelatnosti koje obavljaju ASI i AOE ili se obavljaju za njih obavljaju izvan Irske, na primjer preko zaposlenika društva Apple Inc. ili upravnih odbora ASI-ja i AOE-a, za koje Apple navodi da su odlučili, među ostalim, sklopiti različite izmjene ugovora o podjeli troškova [87] s društvom Apple Inc.
24 September 2005
Apple je nadalje naveo da su „upravljanje i nadzor ASI-ja i AOE-a koji se provode iz SAD-a razvidni ne samo na sjednicama upravnih odbora nego i na mnoge druge načine” [88], bez dodatnih pojašnjenja.
30 September 2006
Upravni odbor ASI-ja sastoji se od triju direktora i jednog tajnika.
29 September 2007
Od tih četiriju članova tri se člana upravnog odbora nalaze u SAD-u i zapošljava ih Apple Inc.
27 September 2008
Četvrti član upravnog odbora nalazi se u Irskoj i zapošljava ga ADI.
26 September 2009
Upravni odbor AOE-a sastoji se od dvaju direktora i jednog tajnika, od čega su tajnik i jedan od direktora i u upravnom odboru ASI-ja.
25 September 2010
Od tih triju članova dva se člana upravnog odbora nalaze u SAD-u i zapošljava ih Apple Inc.
24 September 2011
Treći član upravnog odbora nalazi se u Irskoj i zapošljava ga ADI.
29 September 2012
U skladu s financijskim izvještajima ASI-ja ASI [89] nijednom od svojih direktora nije isplatio naknadu ni u jednom trenutku u razdoblju od 2004. do 2014., za koje su dostavljeni financijski izvještaji.
[200-300]
Za razliku od njih, direktori AOE-a primali su naknadu tijekom tog razdoblja.
[400-500]
Na primjer, to je društvo platilo […] USD 2012. i […] USD 2011. za naknadu svojim direktorima.
28 September 2013
Komisija je zatražila sve zapisnike sa sjednica upravnih odbora ASI-ja i AOE-a, koje je Apple i dostavio.
[300-400]
Prva sjednica upravnog odbora ASI-ja održana je 5. travnja 1990. u Dublinu u Irskoj.
[700-800]
Prva sjednica upravnog odbora AOE-a održana je 15. rujna 1980. u Dublinu u Irskoj.
In addition to the Irish branch employees, Ireland was informed by Apple that AOE also had FTEs in Singapore, where it had a branch operation originally performing manufacturing activities and later group services associated to distribution activities [84].
Radi boljeg prikaza, u tablici 4. sažet je rad upravnog odbora ASI-ja između siječnja 2009. i rujna 2011.
Those branch activities ceased in 2009 and the assets of that branch were sold to an Apple affiliate in Singapore.
(16 sjednica upravnog odbora, 3 godišnje glavne skupštine i 9 pisanih odluka), a u tablici 5. sažet je rad upravnog odbora AOE-a između prosinca 2008. i rujna 2011.
Since then, the Singapore branch has been a dormant branch of AOE.
(13 sjednica upravnog odbora, 4 godišnje glavne skupštine i 12 pisanih odluka).
The average number of employees employed in AOE's Singapore branch was 185 in 2004, 189 in 2005, 257 in 2006, 300 in 2007 and 352 in 2008.
Tablica 4.
Ireland submitted that Apple informed it that there were no FTEs employed by ASI or AOE beyond those employed in their respective Irish branches and in AOE's Singapore branch.
Odluke direktora ASI-ja i zapisnici sa sjednica upravnog odbora
According to Apple, ASI and AOE were functionally managed and controlled from the US and all significant business decisions (including in relation to matters such as IP, product development, what products and component would be manufactured and sales and marketing strategy) were made in the US and not in the Irish branches of ASI and AOE.
Datum
ACTIVITY OF THE ASI's AND AOE's BOARD OF DIRECTORS
Vrsta dokumenta
Both Ireland [85] and Apple [86] claim that critical business activities conducted by or for ASI and AOE are conducted outside of Ireland, for example through Apple Inc. employees or the board of directors of ASI and AOE, which, according to Apple, decided, amongst others, to enter into the various amendments of the CSA [87] with Apple Inc.
Sažetak zapisnikâ ASI-ja
Apple further indicated that ‘the management and control of ASI and AOE from the US is manifested not only in board meetings, but in the myriad ways’ [88], without further specification.
Pisana odluka direktorâ (Peter Oppenheimer, Cathy Kearney, Jae Allen, Tim Cook)
ASI's board of directors consists of three directors and one secretary.
Odluka o ovlaštenju određenih imenovanih pojedinaca za otvaranje, održavanje, zatvaranje bankovnih, investicijskih, brokerskih i drugih računa ASI-ja ili za upravljanje njima.
Out of those four people, three board members are located in the US and are employed by Apple Inc.
Pisana odluka direktorâ (Jae Allen i Cathy Kearney)
The other board member is located in Ireland and employed by ADI.
Davanje punomoći.
AOE's board of directors consists of two directors and one secretary, of which the secretary and one of the directors are also on the board of ASI.
Pisana odluka direktorâ (Peter Oppenheimer, Cathy Kearney, Jae Allen i Tim Cook)
Out of those three people, two board members are located in the US and are employed by Apple Inc.
Odluka o odobrenju nacrta izvješća direktora i financijskih izvještaja za financijsku godinu 2008. te naknade za revizora, odluka o održavanju godišnje glavne skupštine 3. kolovoza 2009. i odluka o imenovanju [poreznog savjetnika društva Apple] revizorom umjesto […].
The other board member is located in Ireland and employed by ADI.
Zapisnik s godišnje glavne skupštine (Peter Oppenheimer kao predsjednik i kao zastupnik društava AOI i AOE te Gene Levoff kao zastupnik društva Baldwin Holdings Unlimited)
According to the financial reports of ASI, no remuneration was paid by ASI [89] to any of its directors at any time during the period from 2004 to 2014, for which financial accounts have been provided.
Odluka o prihvaćanju izvješća direktorâ i financijskih izvještaja za financijsku godinu 2008., odluka o imenovanju [poreznog savjetnika društva Apple] revizorom, odluka o ovlaštenju direktora da odrede naknadu revizora i odluka o tome da bi se sljedeća godišnja glavna skupština mogla održati izvan Irske.
By contrast, the directors of AOE were remunerated over that period.
Zapisnik sa sjednice upravnog odbora (Peter Oppenheimer kao predsjednik i Jae Allen)
For example, the company paid USD […] in 2012 and USD […] in 2011 for the remuneration of its directors.
Odluka o isplati predujma dividendi AOE-u u iznosu od 3482850781,21 USD 27. listopada 2009. i odluka o isplati dodatnog predujma dividendi AOE-u u iznosu kamate ostvarene na iznose glavnice na dan 27. listopada 2009.
The Commission requested all the minutes of the meetings of ASI's and AOE's board of directors, which Apple provided.
Pisana odluka direktorâ (Peter Oppenheimer, Cathy Kearney i Jae Allen)
The first meeting of ASI's board of directors was held on 5 April 1990 in Dublin, Ireland.
Davanje punomoći društvu […] registriranom u Ukrajini uz 100 % stranih ulaganja da djeluje u ime ASI-ja kao distributer društva Apple s dodanom vrijednošću.
The first meeting of AOE's board of directors was held on 15 September 1980 in Dublin, Ireland.
Pisana odluka direktorâ (Peter Oppenheimer i Cathy Kearney, Jae Allen)
For illustration purposes, Table 4 summarises the activity of ASI's board of directors between January 2009 and September 2011 (16 board meetings, 3 annual general meetings and 9 written resolutions) and Table 5 summarises that of AOE's board of directors between December 2008 and September 2011 (13 board meetings, 4 annual general meetings and 12 written resolutions).
Pisana odluka i zahtjev direktorâ da Tim Cook odstupi kao direktor ASI-ja te odluka da Tim Cook ipso facto napušta svoju funkciju direktora ASI-ja.
Table 4
Pisana odluka direktorâ (Peter Oppenheimer, Cathy Kearney, Jae Allen)
Resolution by ASI's directors and board meeting minutes
Odluka o imenovanju Elisabeth S. Rafael direktoricom ASI-ja.
Date
Pisana odluka direktorâ (Peter Oppenheimer, Cathy Kearney, Jae Allen, Elisabeth Rafael)
Type of document
Odluka o ponovnom imenovanju Tima Cooka direktorom ASI-ja.
Summary ASI minutes
Pisana odluka direktorâ (Peter Oppenheimer, Tim Cook, Jae Allen, Elisabeth Rafael)
Written resolution of the Directors (Peter Oppenheimer, Cathy Kearney, Jae Allen, Tim Cook)
Odluka o isplati predujma dividendi AOE-u u iznosu od 800000000 USD 8. travnja 2010.
Resolving to authorize certain listed individuals to open, maintain, close or otherwise manage ASI's banking, investment, brokerage and other accounts.
Zapisnik sa sjednice upravnog odbora (Jae Allen kao predsjednik, Elisabeth Rafael)
Written resolution of the Directors (Jae Allen and Cathy Kearney)
Odluka o isplati predujma dividendi AOE-u u iznosu od 1000000000 USD 20. svibnja 2010.
Granting a power of attorney.
Zapisnik sa sjednice upravnog odbora (Peter Oppenheimer kao predsjednik, Elisabeth Rafael)
Written resolution of the Directors (Peter Oppenheimer, Cathy Kearney, Jae Allen and Tim Cook)
Odluka o isplati predujma dividendi AOE-u u iznosu od 600000000 USD 17. lipnja 2010.
Resolving to approve the draft Directors Report and financial statement for FY 2008 and the auditor's remuneration, resolving to hold the Annual General Meeting on 3 August 2009 and resolving to appoint [Apple's tax advisor] as the auditor in place of […].
Odobrenje davanja punomoći Garyju Wipfleru, Cathy Kearney i Michaelu O'Sullivanu da djeluju u ime ASI-ja.
Minutes of Annual General Meeting (Peter Oppenheimer as chair and as corporate representative of both AOI as AOE and Gene Levoff as corporate representative of Baldwin Holdings Unlimited)
Punomoć se odnosi na sljedeće aspekte: i. korespondenciju društva, ii. odnose s vladom i drugim javnim službama, iii. revizije, iv. osiguranje, v. ugovore o kupnji, kupnji na otplatu i financiranju u pogledu imovine i usluga, vi. ugovore o najmu, opskrbi, depozitu te ugovore o upotrebi imovine, vii. prijenos osobnog vlasništva, viii. isporuku robe i izdavanje odgovarajućih potvrda, ix. vijeće zaposlenika i x. komercijalne ugovore.
Resolving to adopt the Directors Report and financial statement for FY 2008, resolving to appoint [Apple's tax advisor] as the auditor, resolving to authorise the Directors to fix the remuneration of the auditors and resolving that the next Annual General Meeting might be held outside of Ireland.
Zapisnik s godišnje glavne skupštine (Peter Oppenheimer kao predsjednik i kao zastupnik društava AOI i AOE te Gene Levoff kao zastupnik društva Baldwin Holdings Unlimited)
Board Minutes (Peter Oppenheimer as chair and Jae Allen)
Odluka o prihvaćanju izvješća direktorâ i financijskih izvještaja za financijsku godinu 2009., odluka o ponovnom imenovanju [poreznog savjetnika društva Apple] revizorom, odluka o ovlaštenju direktora da odrede naknadu revizora, primanje na znanje da je predujam dividendi u ukupnom iznosu od 5884972906,56 USD prijavljen i isplaćen AOE-u od kraja financijske godine 2009., i odluka o tome da bi se sljedeća godišnja glavna skupština mogla održati izvan Irske.
Resolving to pay an interim dividend to AOE of USD 3482850781,21 on 27 October 2009 and resolving to pay a further interim dividend to AOE in the amount of the interest accrued on the principal amounts as of 27 October 2009.
Zapisnik sa sjednice upravnog odbora (Peter Oppenheimer, Elisabeth Rafael kao predsjednica)
Written resolution of the Directors (Peter Oppenheimer, Cathy Kearney and Jae Allen)
Odluka o održavanju godišnje glavne skupštine 23. srpnja 2010.
Granting a power of attorney to […], a company registered in Ukraine with 100 % foreign investment to act on behalf of ASI as Apple Value Added Distributor.
Zapisnik sa sjednice upravnog odbora (Peter Oppenheimer kao predsjednik, Jae Allen)
Written resolution of the Directors (Peter Oppenheimer and Cathy Kearney, Jae Allen)
Odluka o isplati predujma dividendi AOE-u u iznosu od 690000000 USD 21. rujna 2010.
Written resolution and request of the Directors, requesting Tim Cook to resign as a director of ASI and resolving that Tim Cook shall ipso facto vacate his office as a director of ASI.
Zapisnik sa sjednice upravnog odbora (Peter Oppenheimer kao predsjednik, Elisabeth Rafael)
Written resolution of the Directors (Peter Oppenheimer, Cathy Kearney, Jae Allen)
Odluka o isplati predujma dividendi AOE-u u iznosu od 1750000000 USD 18. studenoga 2010.
Resolving to appoint Elisabeth S. Rafael as a director of ASI.
Odluka o davanju privremene punomoći Gerardu Laneu za to da nastavi svakodnevno poslovanje ASI-ja zbog redovnih godišnjih odmora direktorâ ASI-ja.
Written resolution of the Directors (Peter Oppenheimer, Cathy Kearney, Jae Allen, Elisabeth Rafael)
Odluka o isplati predujma dividende AOE-u u iznosu od 1000000000 USD 7. ožujka 2011., primanje na znanje ostavke Jaea Allena na mjesto direktora i imenovanje Marka Stevensa direktorom s učinkom od 15. ožujka 2011. te odobrenje nove odluke o poslovanju s bankama.
Resolving to re-appoint Tim Cook as a director of ASI.
Odluka o isplati predujma dividendi AOE-u u iznosu od 1000000000 USD 24. ožujka 2011.
Written resolution of the Directors (Peter Oppenheimer, Tim Cook, Jae Allen, Elisabeth Rafael)
Zapisnik sa sjednice upravnog odbora (Mark Stevens, Elisabeth Rafael kao predsjednica)
Resolving to pay an interim dividend to AOE of USD 800000000 on 8 April 2010.
Odluka o ovlaštenju određenih imenovanih pojedinaca za otvaranje, održavanje, zatvaranje bankovnih, investicijskih, brokerskih i drugih računa ASI-ja ili za upravljanje njima.
Board Minutes (Jae Allen as chair, Elisabeth Rafael)
Odluka o isplati predujma dividendi AOE-u u iznosu od 1000000000 USD 12. svibnja 2011.
Resolving to pay an interim dividend to AOE of USD 1000000000 on 20 May 2010.
Zapisnik s godišnje glavne skupštine (Audrey Fernandez-Elliott kao predsjednica i kao zastupnica društava AOI i AOE te Gene Levoff kao zastupnik društva Baldwin Holdings Unlimited)
Board Minutes (Peter Oppenheimer as chair, Elisabeth Rafael)
Odluka o prihvaćanju izvješća direktorâ i financijskih izvještaja za financijsku godinu 2010., odluka o ponovnom imenovanju Elisabeth Rafael, Tima Cooka i Marka Stevensa kao direktorâ ASI-ja, odluka o ponovnom imenovanju [poreznog savjetnika društva Apple] revizorom, odluka o ovlaštenju direktora da odrede naknadu revizora, odluka o primanju na znanje i odobrenju činjenice da je predujam dividendi u ukupnom iznosu od 11324972906,56 USD prijavljen i isplaćen AOI-ju od kraja financijske godine 2009., i odluka o tome da bi se sljedeća godišnja glavna skupština mogla održati izvan Irske.
Resolving to pay an interim dividend to AOE of USD 600000000 on 17 June 2010.
Odobrenje nacrta izvješća direktorâ i financijskih izvještaja za financijsku godinu 2010. te naknade za revizora, primanje na znanje činjenice da je predujam dividendi u ukupnom iznosu od 11324972906,56 USD prijavljen i isplaćen AOE-u od kraja financijske godine 2009., odluka o održavanju godišnje glavne skupštine 29. lipnja 2011., primanje na znanje ostavke Petera Oppenheimera na mjesto direktora i tajnika ASI-ja te imenovanje Genea Levoffa direktorom i tajnikom ASI-ja na njegovo mjesto.
Approving the grant of powers of attorney to Gary Wipfler, Cathy Kearney and Michael O'Sullivan to act on behalf of ASI.
Zapisnik sa sjednice upravnog odbora (Gene Levoff kao predsjednik, Elisabeth Rafael)
The power of attorney covers the following aspects: (i) correspondence of the company, (ii) relationships with the government and other public offices, (iii) audits, (iv) insurance, (v) purchase, hire-purchase and financing agreement, relating to assets and services, (vi) renting, supplying, deposit agreements and agreements for the use of assets, (vii) transfer of personal property, (viii) taking delivery of goods and issuance of relevant receipts, (ix) work council and (x) commercial contracts.
Primanje na znanje kako bi bilo praktičnije i u najboljem poslovnom interesu da se članovima ASI-ja predloži isplata dividendi u obliku ulaganja s fiksnim prinosom.
Minutes of Annual General Meeting (Peter Oppenheimer as chairman and as corporate representative of both AOI as AOE) and Gene Levoff as corporate representative of Baldwin Holdings Unlimited)
Odluka da će se članovima preporučiti isplata predujma dividendi AOE-u u obliku ulaganja s fiksnim prinosom s ukupnom predviđenom vrijednošću od 1502298132 USD 8. rujna 2011.
Resolving to adopt the Directors Report and financial statement for FY 2009, resolving to re-appoint [Apple's tax advisor] as the auditor, resolving to authorise the Directors to fix the remuneration of the auditors, noting that interim dividends totalling USD 5884972906,56 had been declared and paid since the end of FY 2009 to AOE and resolving that the next Annual General Meeting might be held outside of Ireland.
Odluka o isplati predujma dividendi AOE-u u obliku ulaganja s fiksnim prinosom s ukupnom predviđenom vrijednošću od 1502298132 USD 8. rujna 2011.
Board Minutes (Peter Oppenheimer, Elisabeth Rafael as chairwoman)
Tablica 5.
Resolving to hold the Annual General Meeting on 23 July 2010.
Odluke direktorâ AOE-a i zapisnici sa sjednica upravnog odbora
Board Minutes (Peter Oppenheimer as chairman, Jae Allen)
Sažetak zapisnikâ AOE-a
Resolving to pay an interim dividend to AOE of USD 690000000 on 21 September 2010.
Zapisnik sa sjednice upravnog odbora (Peter Oppenheimer, Gary Wipfler kao predsjednik)
Board Minutes (Peter Oppenheimer as chairman, Elisabeth Rafael)
Odluka o sklapanju ugovora o dodjeli bespovratnih sredstava za zapošljavanje.
Resolving to pay an interim dividend to AOE of USD 1750000000 on November 18, 2010.
Odluka o ovlaštenju određenih imenovanih pojedinaca za otvaranje, održavanje, zatvaranje bankovnih, investicijskih, brokerskih i drugih računa AOE-a ili za upravljanje njima.
Approving to grant a temporary power of attorney to Gerard Lane to carry on the day to day operations of ASI due to scheduled annual leaves of the directors of ASI.
Pisana odluka direktorâ (Peter Oppenheimer, Cathy Kearney, Gary Wipfler, Tim Cook)
Resolving to pay an interim dividend to AOE of USD 1000000000 on 7 March 2011, noting the resignation of Jae Allen as a director and the appointment of Mark Stevens as a director effective 15 March 2011 and approving the new banking resolution.
Odluka o sklapanju ugovora o punomoći i pravilima za mirovinski plan AOE-a.
Resolving to pay an interim dividend to AOE of USD 1000000000 on 24 March 2011.
Odluka o odobrenju nacrta izvješća direktora i financijskih izvještaja za financijsku godinu 2008. te naknade za revizora, odluka o imenovanju Petera Oppenheimera i Cathy Kearney da djeluju kao zastupnici društva AOE za potrebe sudjelovanja na godišnjoj glavnoj skupštini ASI-ja 2009., odluka o održavanju godišnje glavne skupštine 3. kolovoza 2009. i odluka o imenovanju [poreznog savjetnika društva Apple] revizorom umjesto […].
Board Minutes (Mark Stevens, Elisabeth Rafael as chairwoman)
Zapisnik sa sjednice upravnog odbora (Peter Oppenheimer kao predsjednik, Gary Wipfler)
Resolving to authorize certain listed individuals to open, maintain, close or otherwise manage ASI 's banking, investment, brokerage and other accounts.
Odluka o sklapanju ugovora o prijenosu poslovanja radi prijenosa poslovanja podružnice AOE-a u Singapuru na društvo Apple South Asia Pte.Ltd.
Resolving to pay an interim dividend to AOE of USD 1000000000 on 12 May 2011.
Zapisnik s godišnje glavne skupštine (Peter Oppenheimer kao predsjednik i kao zastupnik društva AOI te Gene Levoff kao zastupnik društva Baldwin Holdings Unlimited)
Minutes of Annual General Meeting (Audrey Fernandez-Elliott as chairman and as corporate representative of both AOI as AOE) and Gene Levoff as corporate representative of Baldwin Holdings Unlimited)
Primanje na znanje predstojećeg primitka dividende od ASI-ja u iznosu od 3482850781,21 USD 27. listopada 2009., odluka o isplati dividende AOI-ju u iznosu od 4607274666,29 USD, odluka o isplati dodatnog predujma dividendi AOI-ju u iznosu ostvarenih kamata na dan 27. listopada 2009.
Resolving to adopt the Directors Report and financial statement for FY 2010, resolving to re-appoint Elisabeth Rafael, Tim Cook and Mark Stevens as directors of ASI, resolving to re-appoint [Apple's tax advisor] as the auditor, resolving to authorise the Directors to fix the remuneration of the auditors, noting and approving that interim dividends totalling USD 11324972906,56 had been declared and paid to AOI since the end of financial year 2009 and resolving that the next Annual General Meeting might be held outside of Ireland.
Pisana odluka direktorâ (Peter Oppenheimer, Cathy Kearney, Gary Wipfler)