Annual Report Gorenje Group 2009
Annual Report Gorenje Group 2009 Annual Report Gorenje Group 2009
MANAGING DIRECTORS OF COMPANIES Appendix 2: Managing directors In 2009, the Group companies were managed by the following managing directors: Group company Managing director Gorenje, d.d., Slovenia Franc Bobinac, President of the Management Board Franc Košec, Member of the Management Board Mirjana Dimc Perko, Member of the Management Board Uroš Marolt, Member of the Management Board Branko Apat, Member of the Management Board Drago Bahun, Member of the Management Board Gorenje I.P.C., d.o.o., Slovenia Mirko Rožanc Branko Apat (until 17 Jan 2010) Dušan Goršek (since 18 Gorenje Tiki, d.o.o., Slovenia Jan 2010) Gorenje GTI, d.o.o., Slovenia Cita Špital-Meh Gregor Verbič (until 31 Jan 2009) Uroš Marolt (since 1 Gorenje Notranja oprema, d.o.o., Slovenia Feb 2009) Gorenje Gostinstvo, d.o.o., Slovenia Saša Oprešnik ENERGYGOR, d.o.o., Slovenia Marijan Penšek KEMIS, d.o.o., Slovenia Emil Nanut Gorenje Orodjarna, d.o.o., Slovenia dr. Blaž Nardin Indop, d.o.o., Slovenia Boris Jurkošek ZEOS, d.o.o., Slovenia Emil Šehič Marko Fon (until 18 Oct 2009) Jure Fišer (since 19 Oct SUROVINA, d.d., Slovenia 2009) ISTRABENZ GORENJE, d.o.o., Slovenia dr. Robert Golob, President of the Management Board GEN-I, d.o.o., Slovenia dr. Robert Golob, President of the Management Board Martin Novšak, Deputy President of the Management Board dr. Dejan Paravan, Member of the Management Board dr. Igor Koprivnikar, Member of the Management Board Istrabenz investicijski inženiring, d.o.o., Slovenia dr. Robert Golob Gorazd Jamnik (until 1 Mar 2009) Ciril Pucko (from 2 Mar 2009 to 30 Sep 2009) Robert Seme (since 1 Oct Istrabenz Gorenje inženiring, d.o.o., Slovenia 2009) Ciril Pucko, Holder of a General Power of Attorney (since 1 Oct 09) ERICo, d.o.o., Slovenia Marko Mavec Jurij Giacomelli (until 30 Nov 2009) Jasna Petan (since 1 Gorenje design studio, d.o.o., Slovenia Dec 2009) Bogdan Topič (until 31 May 2009) Uroš Razdevšek Gorenje Projekt, d.o.o., Slovenia (since 1 Jun 2009) Bogomir Eržen (until 30 Jul 2009) Slavko Hrženjak (since PUBLICUS, d.o.o., Slovenia 31 Jul 2009) IG AP, d.o.o., Slovenia Marko Urbanija Ciril Pucko, Holder of a General Power of Attorney Vitales Nova Gorica d.o.o., Slovenia dr. Robert Golob Istrabenz Gorenje Projekt, d.o.o., Slovenia Jože Potrpin, Managing Director Peter Lindič, Managing Director Ciril Pucko, Holder of a General Power of Attorney Gorenje Beteiligungs GmbH, Austria Marko Šefer Gorenje Austria Handels GmbH, Austria Sandra Lubej Gorenje Vertriebs GmbH, Germany Klemen Prešeren Gorenje Körting Italia S.r.l., Italy Matjaž Geratič Matjaž Geratič (until 3 Feb 2009) Matej Čufer (since 4 Gorenje France S.A.S., France Feb 2009) Gorenje BELUX S.a.r.l., Belgium Matjaž Geratič (until 3 Feb 2009) Matej Čufer (since 4 165 Annual Report Gorenje Group 2009
Gorenje UK Ltd., Great Britain Gorenje Skandinavien A/S, Denmark Gorenje AB, Sweden Gorenje spol. s r.o., Czech Republic Gorenje real spol. s r.o., Czech Republic Gorenje Slovakia s.r.o., Slovak Republic Gorenje Budapest Kft., Hungary Gorenje Polska Sp. z o.o., Poland Gorenje Bulgaria EOOD, Bulgaria Gorenje Zagreb, d.o.o., Croatia Gorenje Skopje, d.o.o., Macedonia Gorenje Commerce, d.o.o., Bosnia and Herzegovina Gorenje, d.o.o., Serbia Gorenje Invest, d.o.o., Serbia Gorenje Podgorica, d.o.o., Montenegro Gorenje OY, Finland Gorenje AS, Norvay OÜ Gorenje, Estonia SIA Gorenje, Latvia Gorenje Romania S.R.L., Romania Gorenje aparati za domaćinstvo, d.o.o., Serbia Mora Moravia s r.o., Czech Republic Gorenje – kuchyně spol. s r.o., Czech Republic ST Bana Nekretnine, d.o.o., Serbia KEMIS -Termoclean, d.o.o., Croatia Kemis - BH, d.o.o., Bosnia and Herzegovina Gorenje Gulf FZE, United Arab Emirates Gorenje Espana, S.L., Spain Gorenje Tiki, d.o.o., Serbia GEN-I Zagreb, d.o.o., Croatia GEN-I, d.o.o., Serbia Intrade energija, d.o.o., Bosnia and Herzegovina Vitales, d.o.o., Nova Bila, Bosnia and Herzegovina Vitales, d.o.o., Bihać, Bosnia and Herzegovina Gorenje Istanbul Ltd., Turkey Gorenje TOV, Ukraine Sirovina d.o.o., Bačka Palanka in liquidation, Serbia GEN-I Budapest, Kft., Hungary Gorenje kuhinje, d.o.o., Ukraine Kemis - SRS, d.o.o., Bosnia and Herzegovina ATAG Nederland BV, The Netherlands ATAG België NV, Belgium ATAG Financiele Diensten BV, The Netherlands ATAG Financial Solutions BV, The Netherlands Intell Properties BV, The Netherlands 166 Feb 2009) Matej Čufer (until 28 Feb 2009) Jernej Hren (since 1 Mar 2009) Kristian Hansen Kristian Hansen Suad Hadžić Suad Hadžić Bogdan Urh Bogdan Urh Franc Rogan Darko Mlinar Jan Štern Nenad Jovanović Robert Polšak Marko Mrzel Marko Mrzel Darko Vukčević Kristian Hansen Kristian Hansen Kristian Hansen Kristian Hansen Anton Prislan Mirko Meža Vitezslav Ružička Viktor Faktor Rudolf Krebl Zoran Matić Maid Hadžimujić Nermin Salman Matjaž Geratič (until 10 May 2009) Anton Pustovrh (from 11 May 2009 to 30 Nov 2009) Jernej Hren (since 1 Dec 2009) Branko Apat dr. Igor Koprivnikar dr. Igor Koprivnikar Emir Avdić Director: Borut Del Fabbro (until 31 May 2009) Matej Požun (from 1 Jun 2009 to 31 Oct 2009) Andrej Hrabar (since 1 Nov 2009) Matej Požun, Holder of a general power of attorney (since 1 Nov 2009) Director: Borut Del Fabbro (until 10 Mar 2009) Šerif Kosatica (since 11 Mar 2009) Holder of a general power of attorney: Borut Del Fabbro (from 11 Feb 2009 to 31 May 2009) Matej Požun (since 1 Jun 2009) Suad Mujakić Matjaž Podlogar Jelica Berber (until 31 May 2009) Boris Keber (since 1 Jun 2009) dr. Igor Koprivnikar Elena Tirleckaya (until 31 Aug 2009) Ljudmila Zvezday (since 1 Sep 2009) Mladen Đekić Philip Alexander Sluiter (until 1 Jul 2009) Berend Johannes Hofenk Jackie Haeck, Guy De Mey Philip Alexander Sluiter (until 1 Jul 2009) Berend Johannes Hofenk Philip Alexander Sluiter (until 1 Jul 2009) Berend Johannes Hofenk Philip Alexander Sluiter (until 1 Jul 2009) Berend Annual Report Gorenje Group 2009
- Page 121 and 122: anticipated reversionary increases,
- Page 123 and 124: of the Gorenje Group’s lending po
- Page 125 and 126: GROUP - 8. COMPOSITION OF THE GOREN
- Page 127 and 128: 83. GEN-I Tirana Sh.p.k., Albania 2
- Page 129 and 130: GROUP - 11. DISPOSAL OF COMPANIES T
- Page 131 and 132: Proportionate shares of assets, lia
- Page 133 and 134: GROUP - COST OF GOODS, MATERIALS AN
- Page 135 and 136: GROUP - NET FINANCE EXPENSES Note 1
- Page 137 and 138: in TEUR 2008 Pre-tax amount Tax Aft
- Page 139 and 140: Impairment testing of goodwill aris
- Page 141 and 142: Movement of intangible assets in 20
- Page 143 and 144: Transfers include transfers from re
- Page 145 and 146: GROUP - NON-CURRENT INVESTMENTS Not
- Page 147 and 148: GROUP - INVENTORIES Note 26 - Inven
- Page 149 and 150: GROUP - OTHER CURRENT ASSETS Note 2
- Page 151 and 152: GROUP - EARNINGS PER SHARE Note 32
- Page 153 and 154: Movement of provisions in 2009 in T
- Page 155 and 156: Some non-current borrowings are sim
- Page 157 and 158: GROUP - TRADE PAYABLES Note 37 - Tr
- Page 159 and 160: Impairment loss 8,780 3,512 Allowan
- Page 161 and 162: in TEUR Carrying amount Expected ca
- Page 163 and 164: Sensitivity analysis A 5 percent in
- Page 165 and 166: Fair value scale The table shows me
- Page 167 and 168: GROUP - EVENTS AFTER THE REPORTING
- Page 169 and 170: GROUP - INDEPENDENT AUDITOR'S REPOR
- Page 171: Mora Moravia s r.o., Czech Republic
- Page 175 and 176: FOREIGN CURRENCY EXCHANGE RATES App
- Page 177 and 178: STATEMENT OF FINANCIAL POSITION Sta
- Page 179 and 180: STATEMENT OF CHANGES IN EQUITY Stat
- Page 181 and 182: NOTES TO THE FINANCIAL STATEMENTS C
- Page 183 and 184: COMPANY - 3. SIGNIFICANT ACCOUNTING
- Page 185 and 186: Cash flow hedges When a derivative
- Page 187 and 188: (iv) Depreciation Depreciation is r
- Page 189 and 190: i) Impairment (i) Financial assets
- Page 191 and 192: (iii) Onerous contracts A provision
- Page 193 and 194: Deferred tax is measured at the tax
- Page 195 and 196: IFRIC 18 Transfers of Assets from C
- Page 197 and 198: COMPANY - 5. FINANCIAL RISK MANAGEM
- Page 199 and 200: Capital management The Company's po
- Page 201 and 202: Rental income in TEUR 2009 2008 Ren
- Page 203 and 204: in TEUR 2009 2008 Interest expenses
- Page 205 and 206: COMPANY - NOTES TO THE FINANCIAL PO
- Page 207 and 208: Changes in intangible assets in 200
- Page 209 and 210: Carrying amount at 1 Jan 2008 12,95
- Page 211 and 212: COMPANY - INVESTMENTS IN SUBSIDIARI
- Page 213 and 214: Long-term loans to specific groups
- Page 215 and 216: Short-term loans in TEUR 2009 2008
- Page 217 and 218: Kemis-Termoclean, d.o.o., Croatia 2
- Page 219 and 220: Changes in fair value reserve: in T
- Page 221 and 222: Changes in provisions in 2009 in TE
<strong>Gorenje</strong> UK Ltd., Great Britain<br />
<strong>Gorenje</strong> Skandinavien A/S, Denmark<br />
<strong>Gorenje</strong> AB, Sweden<br />
<strong>Gorenje</strong> spol. s r.o., Czech Republic<br />
<strong>Gorenje</strong> real spol. s r.o., Czech Republic<br />
<strong>Gorenje</strong> Slovakia s.r.o., Slovak Republic<br />
<strong>Gorenje</strong> Budapest Kft., Hungary<br />
<strong>Gorenje</strong> Polska Sp. z o.o., Poland<br />
<strong>Gorenje</strong> Bulgaria EOOD, Bulgaria<br />
<strong>Gorenje</strong> Zagreb, d.o.o., Croatia<br />
<strong>Gorenje</strong> Skopje, d.o.o., Macedonia<br />
<strong>Gorenje</strong> Commerce, d.o.o., Bosnia and Herzegovina<br />
<strong>Gorenje</strong>, d.o.o., Serbia<br />
<strong>Gorenje</strong> Invest, d.o.o., Serbia<br />
<strong>Gorenje</strong> Podgorica, d.o.o., Montenegro<br />
<strong>Gorenje</strong> OY, Finland<br />
<strong>Gorenje</strong> AS, Norvay<br />
OÜ <strong>Gorenje</strong>, Estonia<br />
SIA <strong>Gorenje</strong>, Latvia<br />
<strong>Gorenje</strong> Romania S.R.L., Romania<br />
<strong>Gorenje</strong> aparati za domaćinstvo, d.o.o., Serbia<br />
Mora Moravia s r.o., Czech Republic<br />
<strong>Gorenje</strong> – kuchyně spol. s r.o., Czech Republic<br />
ST Bana Nekretnine, d.o.o., Serbia<br />
KEMIS -Termoclean, d.o.o., Croatia<br />
Kemis - BH, d.o.o., Bosnia and Herzegovina<br />
<strong>Gorenje</strong> Gulf FZE, United Arab Emirates<br />
<strong>Gorenje</strong> Espana, S.L., Spain<br />
<strong>Gorenje</strong> Tiki, d.o.o., Serbia<br />
GEN-I Zagreb, d.o.o., Croatia<br />
GEN-I, d.o.o., Serbia<br />
Intrade energija, d.o.o., Bosnia and Herzegovina<br />
Vitales, d.o.o., Nova Bila, Bosnia and Herzegovina<br />
Vitales, d.o.o., Bihać, Bosnia and Herzegovina<br />
<strong>Gorenje</strong> Istanbul Ltd., Turkey<br />
<strong>Gorenje</strong> TOV, Ukraine<br />
Sirovina d.o.o., Bačka Palanka in liquidation, Serbia<br />
GEN-I Budapest, Kft., Hungary<br />
<strong>Gorenje</strong> kuhinje, d.o.o., Ukraine<br />
Kemis - SRS, d.o.o., Bosnia and Herzegovina<br />
ATAG Nederland BV, The Netherlands<br />
ATAG België NV, Belgium<br />
ATAG Financiele Diensten BV, The Netherlands<br />
ATAG Financial Solutions BV, The Netherlands<br />
Intell Properties BV, The Netherlands<br />
166<br />
Feb <strong>2009</strong>)<br />
Matej Čufer (until 28 Feb <strong>2009</strong>) Jernej Hren (since 1 Mar<br />
<strong>2009</strong>)<br />
Kristian Hansen<br />
Kristian Hansen<br />
Suad Hadžić<br />
Suad Hadžić<br />
Bogdan Urh<br />
Bogdan Urh<br />
Franc Rogan<br />
Darko Mlinar<br />
Jan Štern<br />
Nenad Jovanović<br />
Robert Polšak<br />
Marko Mrzel<br />
Marko Mrzel<br />
Darko Vukčević<br />
Kristian Hansen<br />
Kristian Hansen<br />
Kristian Hansen<br />
Kristian Hansen<br />
Anton Prislan<br />
Mirko Meža<br />
Vitezslav Ružička<br />
Viktor Faktor<br />
Rudolf Krebl<br />
Zoran Matić<br />
Maid Hadžimujić<br />
Nermin Salman<br />
Matjaž Geratič (until 10 May <strong>2009</strong>) Anton Pustovrh (from<br />
11 May <strong>2009</strong> to 30 Nov <strong>2009</strong>) Jernej Hren (since 1 Dec<br />
<strong>2009</strong>)<br />
Branko Apat<br />
dr. Igor Koprivnikar<br />
dr. Igor Koprivnikar<br />
Emir Avdić<br />
Director: Borut Del Fabbro (until 31 May <strong>2009</strong>) Matej<br />
Požun (from 1 Jun <strong>2009</strong> to 31 Oct <strong>2009</strong>) Andrej Hrabar<br />
(since 1 Nov <strong>2009</strong>)<br />
Matej Požun, Holder of a general power of attorney<br />
(since 1 Nov <strong>2009</strong>)<br />
Director: Borut Del Fabbro (until 10 Mar <strong>2009</strong>) Šerif<br />
Kosatica (since 11 Mar <strong>2009</strong>)<br />
Holder of a general power of attorney: Borut Del Fabbro<br />
(from 11 Feb <strong>2009</strong> to 31 May <strong>2009</strong>) Matej Požun (since<br />
1 Jun <strong>2009</strong>)<br />
Suad Mujakić<br />
Matjaž Podlogar<br />
Jelica Berber (until 31 May <strong>2009</strong>) Boris Keber (since 1<br />
Jun <strong>2009</strong>)<br />
dr. Igor Koprivnikar<br />
Elena Tirleckaya (until 31 Aug <strong>2009</strong>) Ljudmila Zvezday<br />
(since 1 Sep <strong>2009</strong>)<br />
Mladen Đekić<br />
Philip Alexander Sluiter (until 1 Jul <strong>2009</strong>) Berend<br />
Johannes Hofenk<br />
Jackie Haeck, Guy De Mey<br />
Philip Alexander Sluiter (until 1 Jul <strong>2009</strong>) Berend<br />
Johannes Hofenk<br />
Philip Alexander Sluiter (until 1 Jul <strong>2009</strong>) Berend<br />
Johannes Hofenk<br />
Philip Alexander Sluiter (until 1 Jul <strong>2009</strong>) Berend<br />
<strong>Annual</strong> <strong>Report</strong> <strong>Gorenje</strong> <strong>Group</strong> <strong>2009</strong>
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