ANNUAL REPORT 2008 - Gorenje Group

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134 2008 Gorenje Gulf FZE, United Arab Emirates 214 4 Gorenje Espana S.L., Spain 3 4 Gorenje Tiki, d.o.o., Serbia 8,735 172 GEN-I Zagreb, d.o.o., Croatia 1 0 GEN-I, d.o.o., Serbia 34 1 Intrade energija, d.o.o., Bosnia and Herzegovina 10 2 Vitales, d.o.o., Nova Bila, Bosnia and Herzegovina 987 26 Vitales, d.o.o., Bihać, Bosnia and Herzegovina 157 7 Gorenje Istanbul Ltd., Turkey 1,902 9 Gorenje TOV, Ukraine 72 6 Sirovina, a.d., Serbia 242 18 GEN-I Budapest, Kft., Hungary 46 1 Gorenje kuhinje, d.o.o., Ukraine 1,026 29 Kemis - SRS, d.o.o., Bosnia and Herzegovina 1 1 ATAG Nederland BV, The Netherlands 16 344 ATAG België NV, Belgium 248 39 ATAG Financiele Diensten BV, The Netherlands 200 0 ATAG Financial Services BV, The Netherlands 18 0 Intell Properties BV, The Netherlands 45 0 ATAG Europe BV, The Netherlands 18 0 ATAG Special Products BV, The Netherlands 0 0 Gorenje Holding B.V., The Netherlands 90 0 Gorenje Kazakhstan, TOO, Kazakhstan 44 0 Appendix 2: Managing directors The Group companies were managed in 2008 by the following managing directors: Companies Gorenje, d.d., Slovenia Gorenje I.P.C., d.o.o., Slovenia Gorenje Tiki, d.o.o., Slovenia Gorenje GTI, d.o.o., Slovenia Gorenje Notranja oprema, d.o.o., Slovenia Gorenje Gostinstvo, d.o.o., Slovenia LINEA SP, d.o.o., Slovenia ENERGYGOR, d.o.o., Slovenia KEMIS, d.o.o., Slovenia Gorenje Orodjarna, d.o.o., Slovenia Indop, d.o.o., Slovenia ZEOS, d.o.o., Slovenia SUROVINA, d.d., Slovenia ISTRABENZ GORENJE, d.o.o., Slovenia GEN-I, d.o.o., Slovenia Istrabenz investicijski inženiring, d.o.o., Slovenia Istrabenz Gorenje inženiring, d.o.o., Slovenia Managing directors 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 Philip Alexander Sluiter, Member of the Management Board (until 26 February 2009) Simon Kumer (until 31 January 2008), Mirko Rožanc (since 1 February 2008) Branko Apat Cita Špital-Meh Gregor Verbič (until 31 January 2009), Uroš Marolt (since 1 February 2009) Saša Oprešnik Franjo Gjerkeš Marijan Penšek Emil Nanut dr. Blaž Nardin Boris Jurkošek Emil Šehič Marko Fon dr. Robert Golob, President of the MB Aleksander Mervar, Member of the MB (until 31 October 2008) dr. Robert Golob, President of the MB Martin Novšak, Deputy President of the MB dr. Dejan Paravan, Member of the MB dr. Igor Koprivnikar, Member of the MB dr. Robert Golob Aleksander Mervar (until 31 July 2008), Gorazd Jamnik (since 1 August 2008)
135 ERICo, d.o.o., Slovenia Gorenje design studio, d.o.o., Slovenia Gorenje Projekt, d.o.o., Slovenia PUBLICUS, d.o.o., Slovenia IG AP, d.o.o., Slovenia Gorenje Beteiligungs GmbH, Austria Gorenje Austria Handels GmbH, Austria Gorenje Vertriebs GmbH, Germany Gorenje Körting Italia S.r.l., Italy Gorenje France S.A.S., France Gorenje BELUX S.a.r.l., Belgium Gorenje UK Ltd., Great Britain Gorenje Skandinavien A/S, Danmark 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 Marko Mavec Jurij Giacomelli Bogdan Topič Bogomir Eržen Marko Urbanija Ciril Pucko, Holder of the General Power of Attorney Marko Šefer Sandra Lubej Alojz Gabrovec (until 31 August 2008), Klemen Prešeren (since 1 September 2008) Matjaž Geratič Matjaž Geratič (until 3 February 2009), Matej Čufer (since 4 February 2009) Matjaž Geratič (until 3 February 2009), Matej Čufer (since 4 February 2009) Matej Čufer (until 28 February 2009), Jernej Hren (since 1 March 2009) Kristian Hansen Kristian Hansen Suad Hadžić Suad Hadžić Bogdan Urh Bogdan Urh Matjaž Šuln (until 6 January 2008), Franc Rogan (since 7 January 2008) Darko Mlinar Gorenje Zagreb, d.o.o., Croatia Janez Živko (until 30 June 2008), Jan Štern (since 1 July 2008) Gorenje Skopje, d.o.o., Macedonia Nenad Jovanović 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, Norway 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 Küchen GmbH, Austria 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, a.d., Serbia GEN-I Budapest Kft., Hungary Janez Kumer (until 30 June 2008), Robert Polšak (since 1 July 2008) Marko Mrzel Marko Mrzel Darko Vukčević Kristian Hansen Kristian Hansen Kristian Hansen Kristian Hansen Anton Prislan Mirko Meža Vitezslav Ružička Stane Romih, Liquidator Viktor Faktor Rudolf Krebl Zoran Matić Damir Muratović (until 30 April 2008), Maid Hadžimujić (since 1 May 2008) Nermin Salman Matjaž Geratič Branko Apat dr. Igor Koprivnikar dr. Igor Koprivnikar Emir Avdić Aleksander Krofl (until 30 November 2008), Borut Del Fabbro (since 1 December 2008) Borut Del Fabbro Suad Mujakić Jan Štern (until 30 April 2008), Matjaž Podlogar (since 1 May 2008) Jelica Berber dr. Igor Koprivnikar
Page 1 and 2:
ANNUAL REPORT 2008
Page 3 and 4:
LETTER OF THE PRESIDENT OF THE MANA
Page 5 and 6:
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
Page 37 and 38:
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
Page 63 and 64:
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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82 2008 Consolidated statement of c
Page 84 and 85: 84 2008 4.1.1.2 NOTES TO THE CONSOL
Page 86 and 87: 86 2008 (ii) Foreign operations The
Page 88 and 89: 88 2008 tributable to bringing the
Page 90 and 91: 90 2008 or services or for administ
Page 92 and 93: 92 2008 (i) Warranties A provision
Page 94 and 95: 94 2008 that are expected to be app
Page 96 and 97: 96 2008 4. Determination of fair va
Page 98 and 99: 98 2008 hedging of currency risk an
Page 100 and 101: 100 2008 East Europe: Ukraine, Russ
Page 102 and 103: 102 2008 9. Minority interest Minor
Page 104 and 105: 104 2008 The calculation of goodwil
Page 106 and 107: 106 2008 Gorenje Imobilia, d.o.o.,
Page 108 and 109: 108 2008 GEN-I Zagreb, d.o.o. in TE
Page 110 and 111: 110 2008 Other employee benefits ex
Page 112 and 113: 112 2008 and projected on the basis
Page 114 and 115: 114 2008 Movement of intangible ass
Page 116 and 117: 116 2008 Movement of property, plan
Page 118 and 119: 118 2008 Both deferred tax assets a
Page 120 and 121: 120 2008 Net profit or loss is dist
Page 122 and 123: 122 2008 Note 35 - Current financia
Page 124 and 125: 124 2008 Liquidity risk Shown below
Page 126 and 127: 126 2008 31 December 2007 in TEUR N
Page 128 and 129: 128 2008 A portion of hedged items
Page 130 and 131: 130 2008 Note 42 - Business segment
Page 132 and 133: 132 2008 4.1.1.3 POROČILO REVIZORJ
Page 136 and 137: 136 2008 Gorenje kuhinje, d.o.o., U
Page 138: 138 2008 Cash flow statement of Gor
Page 141 and 142: 141 Share premium Legal and statuto
Page 143 and 144: 143 (b) Financial instruments (i) N
Page 145 and 146: 145 is based on an independent appr
Page 147 and 148: 147 and work in progress, cost incl
Page 149 and 150: 149 bates. Revenue is recognised wh
Page 151 and 152: 151 The amendments to IFRS 2 are no
Page 153 and 154: 153 The exposure to each type of ri
Page 155 and 156: 155 6. Segment reporting Segment in
Page 157 and 158: 157 Other finance income mostly rep
Page 159 and 160: 159 Note 16 - Property, plant and e
Page 161 and 162: 161 Note 18 - Investments in subsid
Page 163 and 164: 163 Note 20 - Deferred tax assets a
Page 165 and 166: 165 Trade receivables - Group compa
Page 167 and 168: 167 Own shares in the amount of TEU
Page 169 and 170: 169 Maturity of non-current financi
Page 171 and 172: 171 Payables to other suppliers in
Page 173 and 174: 173 31 December 2007 in TEUR Carryi
Page 175 and 176: 175 Interest rate risk The Company
Page 177 and 178: 177 Information on groups of person
Page 179 and 180: 179 • the cost management of raw
Page 181 and 182: 181
Page 183 and 184: 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,
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ANNUAL REPORT 2008 - Gorenje Group

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