Porsche 2009 Annual Report Download - page 62
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Risks relating to the business development
The risks relating to the development of Por-
sche SE’s business as the parent company of the
Porsche SE group are closely connected to the risks
relating to the significant investments in Porsche
Zwischenholding GmbH and Volkswagen AG. Acting as
a holding company also entails additional risks.
Please refer to the report on the opportunities and
risks of future development in this group management
report for a description of the risks.
Risks arising from financial instruments
Porsche SE is exposed to particular risks aris-
ing from financial instruments, partly on account of its
management function within the Porsche SE group.
These are described in the report on the opportunities
and risks of future development in this group man-
agement report, along with the risks relating to the sig-
nificant investments held by Porsche SE.
Proposed dividend
The statutory financial statements of Porsche
SE as of 31 July 2010 report a distributable profit of
4,495,723,624.26 euro. The executive board will
propose the distribution of a dividend of 0.094 euro
per ordinary share (prior year: 0.044 euro) and 0.10
euro per preference share (prior year: 0.050 euro),
i.e. a total distribution of 16,975,000.00 euro.
Dependent company report drawn up
As in previous years, in accordance with
Sec. 312 German Stock Corporation Act (AktG)
Porsche has drawn up a report on relations with com-
panies affiliated with holders of its ordinary shares (a
dependent company report). The conclusion of this
report is as follows: “In accordance with the circum-
stances known to it when the transactions stated in
the report were conducted, Porsche Automobil Hold-
ing SE has rendered or, as the case may be, received
reasonable payment. The company was not disadvan-
taged by these transactions. There were no report-
able measures in accordance with Sec. 312 (1) Sen-
tence 2 German Stock Corporation Act (AktG) in the
year under review”.
62 Group management report