Final Results -2 -6-
March 31 2009 - 1:00AM
UK Regulatory
| management | | | | | | |
| personnel | | | | | | |
| of the | | | | | | |
| Group | | | | | | |
| (including | | | | | | |
| directors' | | | | | | |
| fees *) | | | | | | |
+---------------------------------+-+----------+--+----------+--+----------+
| Shareholders | | 288 | | 244 | | 377 |
+---------------------------------+-+----------+--+----------+--+----------+
| | | | | | | |
+---------------------------------+-+----------+--+----------+--+----------+
| | | 1,427 | | 1,898 | | 1,086 |
+---------------------------------+-+----------+--+----------+--+----------+
| Finance income: | | | | | | |
+---------------------------------+-+----------+--+----------+--+----------+
| Proportionately | | 1,606 | | 1,510 | | 405 |
| consolidated | | | | | | |
| entities | | | | | | |
+---------------------------------+-+----------+--+----------+--+----------+
| | | | | | | |
+---------------------------------+-+----------+--+----------+--+----------+
| Finance costs: | | | | | | |
+---------------------------------+-+----------+--+----------+--+----------+
| Shareholders | | 914 | | 705 | | 2 |
+---------------------------------+-+----------+--+----------+--+----------+
*) Compensation of key management personnel composed as follows:
+----------------------------+-+----------+--+----------+--+----------+
| | | 2008 | | 2007 | | 2006 |
+----------------------------+-+----------+--+----------+--+----------+
| | | | | | | |
+----------------------------+-+----------+--+----------+--+----------+
| Short-term | | 1,139 | | 1,635 | | 599 |
| benefits | | | | | | |
+----------------------------+-+----------+--+----------+--+----------+
| Share-based | | - | | 19 | | 110 |
| compensation | | | | | | |
+----------------------------+-+----------+--+----------+--+----------+
| | | | | | | |
+----------------------------+-+----------+--+----------+--+----------+
| | | 1,139 | | 1,654 | | 709 |
+----------------------------+-+----------+--+----------+--+----------+
2. Management fees in the amount of EUR 272 to a company controlled by key
management personnel were capitalized to inventory cost in 2008 (2007 - EUR 379).
3. Agreements with Lehman (a shareholder), see Note 15b(5).
b. Balances with related parties:
+--------------------------------------------+---------+--+------------+-+------------+
| | | December 31, |
+--------------------------------------------+------------+---------------------------+
| | | 2008 | | 2007 |
+------------------------------------------------------+--+------------+-+------------+
| | | | | |
+------------------------------------------------------+--+------------+-+------------+
| Accounts receivable - other | | 898 | | - |
+------------------------------------------------------+--+------------+-+------------+
| | | | | |
+------------------------------------------------------+--+------------+-+------------+
| Highest balance during the year | | 898 | | - |
+------------------------------------------------------+--+------------+-+------------+
| | | | | |
+------------------------------------------------------+--+------------+-+------------+
| Other financial assets: | | | | |
+------------------------------------------------------+--+------------+-+------------+
| Proportionately consolidated | | 16,615 | | 28,093 |
| entity (1) | | | | |
+------------------------------------------------------+--+------------+-+------------+
| Shareholder | | - | | 835 |
+------------------------------------------------------+--+------------+-+------------+
| Other | | - | | 6,370 |
+------------------------------------------------------+--+------------+-+------------+
| | | | | |
+------------------------------------------------------+--+------------+-+------------+
| | | 16,615 | | 35,298 |
+------------------------------------------------------+--+------------+-+------------+
| | | | | |
+------------------------------------------------------+--+------------+-+------------+
| Loans to associates (2) | | 41,012 | | - |
+------------------------------------------------------+--+------------+-+------------+
| | | | | |
+------------------------------------------------------+--+------------+-+------------+
| Short-term loans from shareholder (3) | | 5,517 | | 3,849 |
+------------------------------------------------------+--+------------+-+------------+
| | | | | |
+------------------------------------------------------+--+------------+-+------------+
| Long-term loans before deducting current | | - | | 10,603 |
| maturities from shareholder | | | | |
+------------------------------------------------------+--+------------+-+------------+
| | | | | |
+------------------------------------------------------+--+------------+-+------------+
| Liabilities - other: | | | | |
+------------------------------------------------------+--+------------+-+------------+
| Shareholder | | 345 | | 96 |
+--------------------------------------------+---------+--+------------+-+------------+
(1) Terms and conditions of loans to proportionately consolidated entity:
+------------------------------------+-+-------------+--+-------------+
| | | Weighted | | December |
| | | average | | 31, |
| | | interest | | 2008 |
| | | rate (*) | | |
+------------------------------------+-+-------------+--+-------------+
| | | % | | |
+------------------------------------+-+-------------+--+-------------+
| | | | | |
+------------------------------------+-+-------------+--+-------------+
| In Euros | | 5.12 | | 6,990 |
+------------------------------------+-+-------------+--+-------------+
| In U.S. dollars | | - | | 1,142 |
+------------------------------------+-+-------------+--+-------------+
| In Hungarian Forint | | 13 | | 8,483 |
+------------------------------------+-+-------------+--+-------------+
| | | | | |
+------------------------------------+-+-------------+--+-------------+
| | | | | 16,615 |
+------------------------------------+-+-------------+--+-------------+
(*) Fixed interest rate as of December 31, 2008.
The replacement dates of these loans have not yet been determined.
(2) For terms and conditions (see Note 8f).
(3) Terms and conditions of loans from shareholders:
+------------------------------------+-+-------------+--+-------------+
| | | Weighted | | December |
| | | average | | 31, |
| | | interest | | 2008 |
| | | rate | | |
+------------------------------------+-+-------------+--+-------------+
| | | % | | |
+------------------------------------+-+-------------+--+-------------+
| | | | | |
+------------------------------------+-+-------------+--+-------------+
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