Access America 2003 Annual Report Download - page 36

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34
Disclosures under Art. 663b CO, supplemented by voluntary information
Notes
to the financial statements of Elmonda
Proposal for the distribution of profits
in thousand CHF (if not otherwise indicated) 2003 2002
1. Participations with at least 20% of voting rights or capital share:
Elvia Reiseversicherungs-Gesellschaft AG, Zurich Share capital 25 000 25 000
Purpose: Insurance and assistance Share 100% 100%
Mondial Assistance S.A.S, Paris Share capital in thousand EUR 20 089 20 089
Purpose: Holding Share 99.99% 99.99%
2. Long-term liabilities over 3 years - -
3. Accounts receivable and payable with associated companies
Other accounts receivable - -
Other liabilities - 924
in thousand CHF 2003 2002
Net profit for the financial year 32 905 438
Foreign Exchange rate difference on dividends - -
Balance at the beginning of the year 0 11 717
Available profit 32 905 12 155
It is proposed to the Annual General Meeting to allocate this profit as follows:
Proposal for dividend distribution 30 738 12 155
Allocation to the legal reserves - -
Allocation to the special reserves - -
Balance carried forward 2 167 0
Available profit 32 905 12 155