Nabaltec_E_GB2016

S T N E M E T A T S L A I C N A N I F D E T A D I L O S N O C 104 OTHER DISCLOSURES In addition to Management and Supervisory Board compensation, the following transactions with related parties were recognized in Financial Years 2016 and 2015: in TEUR Companies controlled by Supervisory Board members Companies controlled by Management Board members Deliveries and services performed and other income Deliveries and services received and other expenses 2016 2015 2016 2015 0 26 0 63 5 30 20 49 Transactions with companies controlled by Management Board members relate to human resources services and other services (income in the amount of EUR 26 thousand, year before: EUR 63 thousand), investment planning (services in the amount of EUR 19 thousand, year before: EUR 33 thousand), as well as other services (expenses in the amount of EUR 11 thou- sand, year before: EUR 16 thousand). Transactions with companies controlled by Supervisory Board members and related persons also resulted from the payment of a royalty (fees of EUR 5 thousand, year before: EUR 20 thousand). EARNINGS PER SHARE 7.5 The number of outstanding shares changed as follows over the Financial Year: NUMBER OF SHARES Outstanding common shares as of 1/1/ No transactions took place in these two years Outstanding common shares as of 12/31/ Average undiluted number of outstanding common shares 2016 2015 8,000,000 8,000,000 8,000,000 8,000,000 8,000,000 8,000,000 To calculate undiluted earnings per share, the earnings attributable to holders of common shares in the company are divided by the weighted average number of common shares in circulation during the year. In accordance with IAS 33, “Earnings per share,” the calculation of diluted earnings per share must also take into account the effects of potential common shares. Dilutive effects on the earnings of Nabaltec AG do not exist. Accordingly, the undiluted earnings per share is equal to the diluted earnings per share for Financial Years 2016 and 2015. Earnings per share are therefore as follows: EARNINGS PER SHARE Consolidated after-tax earnings – shareholders in the parent company (TEUR) 2016 2015 5,344 6,709 Average undiluted number of outstanding common shares 8,000,000 8,000,000 Earnings per share (EUR) 0.67 0.84 We also refer to the statements in Section 6.8, “Shareholders’ equity.” |||| Nabaltec AG | Annual Report 2016

Seitenübersicht