Annual Report Gorenje Group 2009
Annual Report Gorenje Group 2009 Annual Report Gorenje Group 2009
ANDREJ PRESEČNIK Member of the Supervisory Board He is a university graduate in agriculture. Since 2004 he has worked for one of the largest agricultural cooperatives in Slovenia: Zgornjesavinjska kmetijska zadruga Mozirje. He has worked for the cooperative since the year 1981. Before taking up the office of the manager he carried out duties and functions ranging from the head of a consulting department to the head of a commercial department. In the years 1990-1992 he was chairman of the Assembly of the Municipality of Mozirje, in the years 1994-2002 he was an active member of the municipal council of the Municipality Mozirje. In the years 1998-2003 he was a member of the council of RTV Slovenije. He performed functions in various bodies of the cooperative association of Slovenia. He is a member of the management committee of Kapitalska zadruga that is the majority owner of Deželna banka Slovenije and a member of the supervisory board of Ljubljanske mlekarne. GREGOR SLUGA M. SC. Member of the Supervisory Board Since 2003 he has worked as an adviser to the director of KD Group. He graduated from the Faculty of Economics in Ljubljana and in 2000 he completed his M.Sc. thesis on management and organisation (in the field of finance) also at the Faculty of Economics in Ljubljana. After a period of traineeship he entered the service at the Ministry of Finance as a secretary of the then Securities and Stock Exchange Commission. When the Securities Market Agency was established in 1994 he became a head of the licensing department. He had various duties in the Agency until 2003, since 1999 he was an assistant to the director and a head of the securities market sector. Since 2003 he has been an adviser to the director in KD Group. He was a member of several supervisory boards, also in companies abroad. IVAN ATELŠEK Vice-Chairman of the Supervisory Board He was a director of Gorenje from 1953 when he took over the management of the metal-working company in the village of Gorenje. He carried out the function to the year 1980. Under his authority the company initially assembled crushers. Later on it started producing solid fuel and electric cookers under the name Tovarna štedilnikov Gorenje. In the year 1960 the development of Gorenje actually started when the company moved to the temporary location in Velenje. In 1964 the company moved to the present location. In that period Gorenje developed quickly and became one of the most successful and largest European producers of household appliances, white goods, sanitary equipment, TV-sets, and other household equipment. He was Vice-President of Ljubljanska banka from 1980 to 1982 when he was elected Chairman of the management committee of the energy engineering community of Slovenia. He retired in 1985. Until now he has remained in contact with the economy and Gorenje. He has shared his considerable knowledge and experience with other economists. He received an award of the Chamber of Commerce of Slovenia for notable economic achievements and the highest state decorations. He was also a member of the first parliament of the Republic of Slovenia. In 1998 he was elected in the supervisory board of the company for the first time. 43 Annual Report Gorenje Group 2009
PETER KOBAL Member of the Supervisory Board He is an assistant to the director of maintenance in Gorenje. He is an electrical engineering technician. He has worked for Gorenje since 1971 and carried out various duties and obligations relating to the maintenance, from a maintainer to the assistant to the director. In the year 1997 he was elected chairman of the Works Council of Gorenje for the first time. He has carried this function for the fourth term of office. He was appointed a member of the supervisory board of Gorenje for the first time in the year 1998. He has been successful in his field and in the co-management of workers. KREŠIMIR MARTINJAK Member of the Supervisory Board He is a university graduate in laws and has worked for Gorenje since 1986. He carried out various duties, tasks and obligations in the field of labour, obligational and status or corporate law within the legal department of the company for sixteen years. In the year 2002 he was elected in the supervisory board of Gorenje for the first time. From 2002 to 2008 he was chairman of the SKEI Trade Union of Gorenje and then he again started working in the legal office of Gorenje. JURIJ SLEMENIK Member of the Supervisory Board He has been the head of production in the programme of washing machines and tumble driers. He is a mechanical technician by profession. He has worked for Gorenje since 1978, all these years he worked on various working places in the washing machine programme. He has been a member of the Works Council since 2002. In this year, he was elected in the supervisory board of Gorenje for the first time. DRAGO KRENKER Member of the Supervisory Board He has worked as an assistant to the director of the programme of cooling and freezing appliances. He is a tradesman by profession. He started his career in the field of electronics in the year 1974. He worked 14 years in the factory of household appliances and the company Procesna oprema within the Gorenje system and two years for Iskra Delta, especially in the field of medical electronic engineering. In the year 1989 he started working on the programme of cooling - freezing appliances where he was a manager of the plant, a head of production preparation, a head of production and a head of general affairs department. He was elected a member of the supervisory board of Gorenje for the first time in 1998, and he has carried out the function in the Works Council for the fourth term of office. He was also chairman of the Works Council for one term of office. He has been chairman of a safe and health work board already for the second term of office. 44 Annual Report Gorenje Group 2009
- Page 1 and 2: It was a difficult year. 2009 Annua
- Page 3 and 4: 03 And that is why we are growing.
- Page 5 and 6: 05 We are actively involved in seve
- Page 7 and 8: 07 Ideas give us energy. We have re
- Page 9 and 10: Content Letter of the President of
- Page 11 and 12: As for our traditional markets in E
- Page 13 and 14: The Supervisory Board devoted speci
- Page 15 and 16: Gorenje Group The Gorenje Group is
- Page 17 and 18: Vision, mission, values VISION To b
- Page 19 and 20: BASIC STRATEGIC OBJECTIVES To succe
- Page 21 and 22: The performance of the Division's b
- Page 23 and 24: The products of the Gorenje Group a
- Page 25 and 26: Innovations and products The crisis
- Page 27 and 28: Production and quality Home Applian
- Page 29 and 30: Shares of Gorenje and investor rela
- Page 31 and 32: OWNERSHIP STRUCTURE Ten Major Share
- Page 33 and 34: OWN SHARES AND VOTING RIGHTS On the
- Page 35 and 36: For the second consecutive year, we
- Page 37 and 38: Report on corporate social responsi
- Page 39 and 40: AVERAGE AGE AND HEALTH CARE In the
- Page 41 and 42: Staff Training Rapid development in
- Page 43 and 44: Culture We realise how important bo
- Page 45 and 46: Quantity of hazardous wastes (kg/pi
- Page 47 and 48: Energy consumption of Gorenje washe
- Page 49: DR. JOŽE ZAGOŽEN Chairman of the
- Page 53 and 54: FRANJO BOBINAC President of the Man
- Page 55 and 56: DRAGO BAHUN member of the managemen
- Page 57 and 58: FRANC KOŠEC member of the manageme
- Page 59 and 60: GENERAL MEETING OF SHAREHOLDERS The
- Page 61 and 62: EXTERNAL AUDIT The audit of financi
- Page 63 and 64: CODE OBSERVANCE The contents of the
- Page 65 and 66: Business report ECONOMIC ENVIRONMEN
- Page 67 and 68: SALE IN TERMS OF DIVISIONS The Home
- Page 69 and 70: A sharper fall in the market was su
- Page 71 and 72: HOME INTERIOR DIVISION South-Easter
- Page 73 and 74: Structure of sales of the Ecology,
- Page 75 and 76: The main reasons for the reduction
- Page 77 and 78: Due to the circumstances described
- Page 79 and 80: At the end of 2009 equity capital a
- Page 81 and 82: Cash flow of the Gorenje Group (in
- Page 83 and 84: Investments of the Gorenje Group an
- Page 85 and 86: The most important material of the
- Page 87 and 88: Information system risks are relate
- Page 89 and 90: Ecology, energy and services divisi
- Page 91 and 92: RESEARCH AND DEVELOPMENT Household
- Page 93 and 94: 52. Kemis-Termoclean, d.o.o., Croat
- Page 95 and 96: Achievement of goals in the year 20
- Page 97 and 98: Financial statements of Gorenje Gro
- Page 99 and 100: CONSOLIDATED STATEMENT OF FINANCIAL
PETER KOBAL<br />
Member of the Supervisory Board<br />
He is an assistant to the director of maintenance in <strong>Gorenje</strong>. He is an electrical engineering technician.<br />
He has worked for <strong>Gorenje</strong> since 1971 and carried out various duties and obligations relating to the<br />
maintenance, from a maintainer to the assistant to the director. In the year 1997 he was elected<br />
chairman of the Works Council of <strong>Gorenje</strong> for the first time. He has carried this function for the fourth<br />
term of office. He was appointed a member of the supervisory board of <strong>Gorenje</strong> for the first time in the<br />
year 1998. He has been successful in his field and in the co-management of workers.<br />
KREŠIMIR MARTINJAK<br />
Member of the Supervisory Board<br />
He is a university graduate in laws and has worked for <strong>Gorenje</strong> since 1986. He carried out various<br />
duties, tasks and obligations in the field of labour, obligational and status or corporate law within the<br />
legal department of the company for sixteen years. In the year 2002 he was elected in the supervisory<br />
board of <strong>Gorenje</strong> for the first time. From 2002 to 2008 he was chairman of the SKEI Trade Union of<br />
<strong>Gorenje</strong> and then he again started working in the legal office of <strong>Gorenje</strong>.<br />
JURIJ SLEMENIK<br />
Member of the Supervisory Board<br />
He has been the head of production in the programme of washing machines and tumble driers. He is a<br />
mechanical technician by profession. He has worked for <strong>Gorenje</strong> since 1978, all these years he worked<br />
on various working places in the washing machine programme. He has been a member of the Works<br />
Council since 2002. In this year, he was elected in the supervisory board of <strong>Gorenje</strong> for the first time.<br />
DRAGO KRENKER<br />
Member of the Supervisory Board<br />
He has worked as an assistant to the director of the programme of cooling and freezing appliances. He<br />
is a tradesman by profession. He started his career in the field of electronics in the year 1974. He<br />
worked 14 years in the factory of household appliances and the company Procesna oprema within the<br />
<strong>Gorenje</strong> system and two years for Iskra Delta, especially in the field of medical electronic engineering.<br />
In the year 1989 he started working on the programme of cooling - freezing appliances where he was a<br />
manager of the plant, a head of production preparation, a head of production and a head of general<br />
affairs department. He was elected a member of the supervisory board of <strong>Gorenje</strong> for the first time in<br />
1998, and he has carried out the function in the Works Council for the fourth term of office. He was also<br />
chairman of the Works Council for one term of office. He has been chairman of a safe and health work<br />
board already for the second term of office.<br />
44<br />
<strong>Annual</strong> <strong>Report</strong> <strong>Gorenje</strong> <strong>Group</strong> <strong>2009</strong>
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