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The Board of Directors’ proposal for measures concerning the profit for the financial period

The parent company’s profit for the financial period was EUR 64,658,871.97.

The Board of Directors proposes that, by virtue of Section 4 of the Act on the State-owned Specialised Financing Company, the profit be transferred to the unrestricted equity funds as follows:

To the fund for export credit guarantee and special guarantee operations; the share of export credit guarantee and special guarantee operations EUR 19,241,359.79.

To the fund for domestic operations; the share of domestic operations EUR 45,417,512.18.

In addition, the cancellation of a subordinated loan received from the owner, EUR 13,910,532.24 and remeasurement gains in defined benefit pension plans, EUR -144,408.00, were entered directly into retained earnings during the financial period. It is proposed that this sum be transferred to the fund for domestic operations.

Sum transferred to the fund for domestic operations, in total EUR 13,766,124.24.

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