REGULATIONS OF THE ARTICLES OF ASSOCIATION FOR THE APPROPRIATION OF PROFIT
The company’s issued capital is EUR 25 million, divided among two share classes. For the shares issued, the following summarised provisions apply with regard to the appropriation of profit. Allocation, payment and distribution of the profit to shareholders take place after approval of the financial statements that show the profit available for allocation, payment and distribution.
Profit distribution charged to a reserve takes place only insofar as the company’s shareholders’ equity exceeds the capital in issue plus the statutory reserves. Both share classes qualify for their share of the results in the same way. The General Meeting decides to distribute profit or to allocate this to a dividend reserve, which is allocated for each type of share. The General Meeting may decide to distribute the profit to the holders of one type of share, while a corresponding amount is set aside in a dividend reserves for the holders of the other share class.
Payments charged to a dividend reserve may be made at any time, but only pursuant to a resolution adopted by the General Meeting, either at the request of the meeting of the holders of the share class in question.
PROPOSED PROFIT APPROPRIATION
In relation to the profit appropriation, the company proposes to charge the result to the other reserves.
Blokker Holding provided special support in 2014 to some of the following projects/foundations: Helen Dowling Instituut, Stichting Sportclub voor Gehandicapten Gooi- en Eemland, VUmc CCA Project ‘vroegdiagnostiek dikke darmkanker’, IMC Weekendschool, Doe een wens Stichting Nederland, Go for Children, Stichting Kinderen Kankervrij (Kika), Het Leerorkest, onderzoek ziekte Parkinsonisme, Stichting Ambulance Wens and Klooster de Stad Gods – Zusters Augustinessen.