Annual Report 2015

F.9. Shareholder’s equity

(CZK million)31.12.201531.12.2014
Shareholder's equity attributable to the Group33,35030,756
Share capital4,0004,000
Other capital reserves206206
Revenue reserves and other reserves11,79811,402
Reserve for currency translation differences2539
Reserve for unrealised gains and losses on available-for-sale financial assets13,09511,514
Cash flow hedge reserve(49)(78)
Result of the period4,2753,673
Shareholder's equity attributable to non-controlling interests1,354657
Total34,70431,413

XLS

Of which relates to the Transformed fund:

(CZK million)31.12.201531.12.2014
Shareholder's equity attributable to the Group7,3586,711
Revenue reserves and other reserves(916)(387)
Reserve for unrealised gains and losses on available-for-sale financial assets8,0237,627
Result of the period251(529)
Total7,3586,711

XLS

The following table provides details on reserves for unrealised gains and losses on investments available-for-sale:

(CZK million)20152014
re-presented
Gross revaluation as at the beginning of the year12,7166,121
Tax on revaluation as at the beginning of the year(1,202)(871)
Beginning of the year11,5145,250
Revaluation gain/loss in equity – gross2,0976,894
Revaluation gain/loss on realisation in income statement – gross(571)(587)
Impairment losses338141
Changes in Group structure118
Other comprehensive (expense)/income from discontinued operations(23)29
Tax on revaluation(260)(331)
Gross revaluation as at the end of the year14,55712,716
Tax on revaluation as at the end of the year(1,462)(1,202)
End of the year13,09511,514

XLS

Of which relates to the Transformed fund:

 20152014
Gross revaluation as at the beginning of the year7,3683,520
Tax on revaluation as at the beginning of the year25970
Beginning of the year7,6273,590
Revaluation gain/loss in equity – gross5893,858
Revaluation gain/loss on realisation in income statement – gross(193)(16)
Impairment losses6
Tax on revaluation189
Gross revaluation as at the end of the year7,7647,368
Tax on revaluation as at the end of the year259259
End of the year8,0237,627

XLS

Movements in the reserve for cash-flow hedges were as follows:

(CZK million)20152014
Carrying amount as at 1 January(78)(80)
Fair value gains of the year393
Tax on fair value gains/losses(7)(1)
Changes in Group structure(3)
Carrying amount as at 31 December current year(49)(78)

XLS

The following table provides details of authorised and issued shares:

 31.12.201531.12.2014
Number of shares authorised, issued and fully paid40,00040,000
Par value per share (CZK)100,000100,000

XLS

All ordinary shares have the same rights.

F.9.1. Dividends

The sole shareholder approved on 30 April 2015 the distribution of a prior year profit of the Company in the amount of CZK 3,636 million. CZK 364 million was transferred to retained earnings and CZK 3,272 million was paid in the form of dividend of CZK 81,800 per each share in the nominal value of CZK 100,000.

At the Annual General Meeting on 30 April 2014, the sole shareholder approved the distribution of retained earnings in the form of dividend of CZK 83,600 per each share in the nominal value of CZK 100,000 amounting to CZK 3,344 million. Distribution concerns prior year profit of CZK 3,727 million reduced by the allocation to retained earnings of CZK 383 million.

F.9.2. Transactions with non-controlling interests

In March 2015, the capital of ČP INVEST Realitní uzavřený investiční fond a.s. was increased by total amount of CZK 1,747 million of which CZK 1,076 million was contributed by the Group. The ownership structure was adjusted to reflect the new contributions made by the owners accordingly and, as a result, the interest of the Group in the fund and indirect participation in its subsidiaries was diluted from 76.3% to 70.1%.

This transaction resulted in a decrease of equity attributable to the equity holders of the parent company by CZK 17 million.