132 <strong>2008</strong> 4.1.1.3 POROČILO REVIZORJA
133 Appendix 1: Information on the <strong>Gorenje</strong> <strong>Group</strong> companies <strong>Group</strong> companies Share capital (in TEUR) No. of employees <strong>Gorenje</strong>, d.d., Slovenia 58,546 5,253 <strong>Gorenje</strong> I.P.C., d.o.o., Slovenia 93 778 <strong>Gorenje</strong> Tiki, d.o.o., Slovenia 257 364 <strong>Gorenje</strong> GTI, d.o.o., Slovenia 8,426 116 <strong>Gorenje</strong> Notranja oprema, d.o.o., Slovenia 3,835 1,004 <strong>Gorenje</strong> Gostinstvo, d.o.o., Slovenia 3,790 204 LINEA SP, d.o.o., Slovenia 18 13 ENERGYGOR, d.o.o., Slovenia 9 0 KEMIS, d.o.o., Slovenia 1,450 23 <strong>Gorenje</strong> Orodjarna, d.o.o., Slovenia 927 220 Indop, d.o.o., Slovenia 1,000 18 ZEOS, d.o.o., Slovenia 477 3 SUROVINA, d.d., Slovenia 4,849 365 ISTRABENZ GORENJE, d.o.o., Slovenia 5,433 19 GEN-I, d.o.o., Slovenia 1,974 12 Istrabenz investicijski inženiring, d.o.o., Slovenia 708 0 Istrabenz <strong>Gorenje</strong> inženiring, d.o.o., Slovenia 607 5 ERICo, d.o.o., Slovenia 278 57 <strong>Gorenje</strong> design studio, d.o.o., Slovenia 500 16 <strong>Gorenje</strong> Projekt, d.o.o., Slovenia 88 1 PUBLICUS, d.o.o., Slovenia 897 25 IG AP, d.o.o., Slovenia 4 8 <strong>Gorenje</strong> Beteiligungs GmbH, Austria 17,000 4 <strong>Gorenje</strong> Austria Handels GmbH, Austria 3,275 61 <strong>Gorenje</strong> Vertriebs GmbH, Germany 5,700 54 <strong>Gorenje</strong> Körting Italia S.r.l., Italy 1,043 8 <strong>Gorenje</strong> France S.A.S., France 3,225 26 <strong>Gorenje</strong> BELUX S.a.r.l., Belgium 19 4 <strong>Gorenje</strong> UK Ltd., Great Britain 105 12 <strong>Gorenje</strong> Skandinavien A/S, Danmark 2,392 52 <strong>Gorenje</strong> AB, Sweden 184 5 <strong>Gorenje</strong> spol. s r.o., Czech Republic 4,564 41 <strong>Gorenje</strong> real spol. s r.o., Czech Republic 9,675 64 <strong>Gorenje</strong> Slovakia s.r.o., Slovak Republic 1,892 47 <strong>Gorenje</strong> Budapest Kft., Hungary 2,681 23 <strong>Gorenje</strong> Polska Sp. z o.o., Poland 2,408 37 <strong>Gorenje</strong> Bulgaria EOOD, Bulgria 3,175 16 <strong>Gorenje</strong> Zagreb, d.o.o., Croatia 13,428 159 <strong>Gorenje</strong> Skopje, d.o.o., Macedonia 252 18 <strong>Gorenje</strong> Commerce, d.o.o., Bosnia and Herzegovina 1 47 <strong>Gorenje</strong>, d.o.o., Serbia 4,325 64 <strong>Gorenje</strong> Invest, d.o.o., Serbia 1,130 12 <strong>Gorenje</strong> Podgorica, d.o.o., Montenegro 2,800 17 <strong>Gorenje</strong> OY, Finland 115 3 <strong>Gorenje</strong> AS, Norway 226 4 OÜ <strong>Gorenje</strong>, Estonia 3 0 SIA <strong>Gorenje</strong>, Latvia 88 2 <strong>Gorenje</strong> Romania S.R.L., Romania 406 12 <strong>Gorenje</strong> aparati za domaćinstvo, d.o.o., Serbia 28,011 464 Mora Moravia s r.o., Czech Republic 10,185 7 <strong>Gorenje</strong> Küchen GmbH, Austria 35 1 <strong>Gorenje</strong> – kuchyně spol. s r.o., Czech Republic 1,563 42 ST Bana Nekretnine, d.o.o., Serbia 2,666 0 KEMIS -Termoclean, d.o.o., Croatia 772 58 Kemis - BH, d.o.o., Bosnia and Herzegovina 210 7
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ANNUAL REPORT 2008
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LETTER OF THE PRESIDENT OF THE MANA
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5 A review of the operations of man
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8 2008 KEY ACHIEVEMENTS OF THE GORE
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FINANCIAL HIGHLIGHTS OF THE GORENJE
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12 2008 EVENTS IN 2008 BUSINESS ACT
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14 2008 REPORT OF THE SUPERVISORY B
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16 2008 The Annual Report of Gorenj
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CORPORATE GOVERNANCE
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21 • On 16 January 2008, Gorenje,
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23 Gorenje Budapest Kft., Hungary 1
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25 members of the Management Board,
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27 d. On the Company’s rules on t
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29 of the Management and Supervisor
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31 1.3 STATEMENT OF MANAGEMENT RESP
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34 2008 Owing to the intensively ch
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BUSINESS REPORT
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39 SLOVENIA • Considerable slowdo
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41 3.2.1 HOME APPLIANCES DIVISION 3
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43 AUSTRIA SCANDINAVIA • Rapid gr
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45 BUSINESS OPERATION OF ATAG EUROP
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47 ENERGY • Sales revenue doubled
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49 3.4 PURCHASING Raw material mark
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51 included a connection to the nat
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53 The appliances have been classif
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55 3.7 PRODUCTION The majority of p
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57 3.9 FINANCIAL MANAGEMENT The uni
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59 Sales risks are associated with
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61 3.10.3 OPERATING RISK MANAGEMENT
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63 3.11 CREATING VALUE FOR SHAREHOL
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65 3.12 BUSINESS PLAN AND ANTICIPAT
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67 3.13 REPORT ON SOCIAL RESPONSIBI
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69 3.13.2 RESPONSIBILITY TO USERS O
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71 The Kemis Group has co-operated
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73 Costs of goods, materials and se
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ACCOUNTING REPORT
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79 Consolidated balance sheet of th
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- Page 126 and 127: 126 2008 31 December 2007 in TEUR N
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- Page 169 and 170: 169 Maturity of non-current financi
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- Page 173 and 174: 173 31 December 2007 in TEUR Carryi
- Page 175 and 176: 175 Interest rate risk The Company
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183 ATAG Europe BV Managing Directo
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185 KEMIS, kemični izdelki, predel
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187 Istrabenz Gorenje projekt, svet
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189 Gorenje Bulgaria EOOD Managing
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191 REPRESENTATIVE OFFICES Gorenje,