A N N U A L   R E P O R T   –   2 0 0 3 Content Highlights Accounting policies Letter to shareholders Income statements Board and governance structure Balance sheets Group overview Cash flow statements Building and developing people Notes to the cash flow statements Corporate governance Statement of changes in equity Value added statement Notes to the annual financial statements Segmental analysis Principal subsidiaries Five-year financial review Share ownership analysis Summary of statistics Shareholders' diary Definitions Corporate administration and information Directors' responsibility Notice of annual general meeting Report of the independent auditors Currency conversion table Secretaries' certification Proxy form Statutory information   Shareholders' Diary REPORTING Annual general meeting 10 February 2004 Financial year-end 30 September 2004 Announcement of interim results for 2004 18 May 2004 Announcement of final results for 2003 16 November 2004 Annual report for 2004 posted by 10 December 2004 DIVIDENDS FINAL FOR 2003 Ordinary shares Declared Wednesday, 26 November 2003 Last date to trade (cum dividend) Friday, 16 January 2004 First date of trading (ex dividend) Monday, 19 January 2004 Record date Friday, 23 January 2004 Payment date Monday, 26 January 2004 Shareholders may not dematerialise or rematerialise their holdings of Reunert shares between Monday, 19 January 2004 and Friday, 23 January 2004, both days inclusive. 5,5% cumulative preference shares Declared 26 November 2003 Payable 17 January 2004 INTERIM FOR 2004 Ordinary and 5,5% cumulative preference shares Declared 17 May 2003 Payable June 2004 Please note that reporting dates are subject to change < Prev Next > © Copyright - Reunert - 2003