Transactions with related parties are conducted at arm's length prices and conditions. Year-end receivables and payables are settled in cash. No guarantees were received or issued in connection with assets and liabilities of related parties. The adjustment for doubtful debts was zero.
In 2023, Enexis Holding N.V. classified the shareholders and their affiliates, associates, and senior executives as related parties. The shares of Enexis Holding N.V. are held by Dutch provinces and municipalities.
No purchase transactions outside the course of the company’s regular operations took place with major shareholders (interest >20%) in 2023. The total amount of liabilities at the end of 2023 amounted to nil.
Shareholders’ loans provided by the shareholders amounted to € 500 million at year-end 2023 (2022: € 500 million). Interest payments on these loans amounted to € 10 million in 2023 (2022: € 10 million). Dividend payments to shareholders amounted to € 193 million (2022: € 100 million).
There were no transactions with affiliates of shareholders other than in the course of regular operations.
With own associates and participations, sales transactions were concluded amounting to € 1 million (2022: € 2 million) and purchase transactions were concluded amounting to € 45 million (2022: € 37 million).
The total value of amounts owed to associates at year-end 2023 amounted to € 1.6 million (2022: nil).
Loans provided by Enexis Holding N.V. to associates at year-end 2023 amounted to € 12 million (2022: € 17 million). Loans provided to Enexis Holding N.V. by associates at year-end 2023 amounted to nil (2022: nil)
The dividend received from associates amounted to nil in 2023 (2022: idem).
The term “senior officials” is used to refer to members of the Executive and Supervisory Boards. Transactions with senior officials only concern remunerations. For more information, please refer to note 34. Remuneration of the Executive and Supervisory Board.
The non-consolidated associates of Enexis Holding N.V. or its affiliates are listed below.
|
Registered office |
Equity stake held by Enexis Holding N.V. 31 December 2023 |
Equity stake held by Enexis Holding N.V. 31 December 2022 |
Structure of |
|
|
ZEBRA Gasnetwerk B.V.1 |
Bergen op Zoom |
0% |
67% |
Enexis Netbeheer B.V. |
|
Energie Data Services Nederland B.V. |
Arnhem |
23% |
23% |
Enexis Netbeheer B.V. |
|
Beheerder Afsprakenstelsel B.V. |
Poeldijk |
16% |
16% |
Enexis Netbeheer B.V. |
- 1ZEBRA Gasnetwerk B.V. concerns a joint venture with a bookvalue of nil at 31 December 2022. The entity had been liquidated in 2023. The Entity is not included in the consolidation in 2022 because there is no significant influence (decisions are taken with a majority of 75%)