ANNUAL REPORT 2008 - Gorenje Group

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182 2008 GORENJE GROUP COMPANIES HOUSEHOLD APPLIANCES DIVISION Gorenje, gospodinjski aparati, d.d. President of Management Board: Franc BOBINAC Partizanska 12 3503 Velenje Phone: +386 3 899 10 00 Fax: +386 3 899 28 00 E-mail: info@gorenje.si http://www.gorenje.com Mora Moravia s r.o. Management Board: Vitezslav RUŽIČKA, Matija ZUPANC, Simon KUMER Nádražni 50 783 66 Hlubočky – Mariánské Údolí Czech Republic Phone: +420 585 161 111 Fax: +420 585 351 220 E-mail: adm.centrum@mora.cz http://www.moramoravia.cz Gorenje aparati za domaćinstvo, d.o.o., Valjevo Managing Director: Mirko MEŽA Bulevar palih boraca 91/92 godine, br. 5 14000 Valjevo Serbia Phone: +381 142 95 900 Fax: +381 142 95 901 E-mail: mirko.meza@gorenje.com Gorenje I.P.C., invalidsko podjetniški center, d.o.o. Managing Director: Mirko ROŽANC Partizanska 12 3503 Velenje Phone: +386 3 899 16 47 Fax: +386 3 899 26 35 E-mail: ipc@gorenje.si Gorenje Orodjarna, d.o.o. Managing Director: dr. Blaž NARDIN Partizanska 12 b 3503 Velenje Phone: +386 3 899 23 64 Fax: +386 3 899 26 31 E-mail: prodaja@gorenje-orodjarna.si http://www.gorenje-orodjarna.si Indop, d.o.o. Managing Director: Boris JURKOŠEK Primorska cesta 6a 3325 Šoštanj Phone: +386 3 899 7331 Fax: +386 3 899 2427 E-mail: boris.jurkosek@gorenje.si Gorenje Tiki, d.o.o. Managing Director: Branko APAT Magistrova 1 1521 Ljubljana Phone: +386 1 5005 600 / 602 Fax: +386 1 5005 700 E-mail: info@gorenjetiki.si http://www.gorenjetiki.si Gorenje Tiki, društvo za proizvodnju električnih aparata za domačinstvo, d.o.o., Stara Pazova Managing Director: Branko APAT Golubinački put b. b. 22300 Stara Pazova Serbia Phone: +381 22 366 100 Fax: +381 22 316 773 E-mail: info@gorenjetiki.si http://www.gorenjetiki.si Gorenje Holding B.V. Managing Directors: Franc BOBINAC and Janez ŽIVKO Impact 83 6921 RZ Duiven Postbus 1033 6920 BA Duiven Netherlands Phone: +31 26 88 21 508 Fax: +31 26 88 21 506 E-mail: j.zivko@homeproducts.nl
183 ATAG Europe BV Managing Directors: Philip Alexander SLUITER and Berend Johannes HOFENK Impact 83 6921 RZ Duiven Postbus 153 6920 AD Duiven Netherlands Phone: +31 26 882 1513 Fax: +31 26 882 1506 http://www.atag.nl ATAG Financiral Services BV Managing Directors: Philip Alexander SLUITER and Berend Johannes HOFENK Impact 83 6921 RZ Duiven Postbus 153 6920 AD Duiven Netherlands Phone: +31 26 882 1513 Fax: +31 26 882 1506 http://www.atag.nl Intell Properties BV Managing Directors: Philip Alexander SLUITER and Berend Johannes HOFENK Impact 83 6921 RZ Duiven Postbus 153 6920 AD Duiven Netherlands Phone: +31 26 882 1513 Fax: +31 26 882 1506 http://www.atag.nl ATAG Nederland BV Managing Directors: Philip Alexander SLUITER and Berend Johannes HOFENK Impact 83 6921 RZ Duiven Postbus 153 6920 AD Duiven Netherlands Phone: +31 26 882 1513 Fax: +31 26 882 1506 http://www.atag.nl ATAG Financiële Diensten BV Managing Directors: Philip Alexander SLUITER and Berend Johannes HOFENK Impact 83 6921 RZ Duiven Postbus 153 6920 AD Duiven Netherlands Phone: +31 26 882 1513 Fax: +31 26 882 1506 http://www.atag.nl ATAG Special Products BV Managing Directors: Philip Alexander SLUITER and Berend Johannes HOFENK Impact 83 6921 RZ Duiven Postbus 153 6920 AD Duiven Netherlands Phone: +31 26 882 1513 Fax: +31 26 882 1506 http://www.atag.nl ATAG België BV Managing Directors: Jackie HAECK and Guy De MEY Industriezone Erpe-Mere Keerstraat 1 B-9420 Erpe-Mere Belgium Phone: +32 53 806 208 Fax: +32 53 806 057 http://www.atag.nl HOME INTERIOR DIVISION Gorenje Notranja oprema, d.o.o. Managing Director: Uroš MAROLT Partizanska 12 3320 Velenje Phone: +386 3 898 51 10 Fax: +386 3 898 5113 E-mail: info@gorenje-no.si http://www.gorenje-no.si Gorenje - kuchyně spol. s r.o. Managing Director: Viktor FAKTOR Č.p. 207 Višňová 262 61 Višňová Czech Republic Phone: +420 318 690 107 Fax: +420 318 690 121 E-mail: info@g-k.cz http://www.g-k.cz
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ANNUAL REPORT 2008
Page 3 and 4:
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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82 2008 Consolidated statement of c
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84 2008 4.1.1.2 NOTES TO THE CONSOL
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86 2008 (ii) Foreign operations The
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88 2008 tributable to bringing the
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90 2008 or services or for administ
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92 2008 (i) Warranties A provision
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94 2008 that are expected to be app
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96 2008 4. Determination of fair va
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98 2008 hedging of currency risk an
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100 2008 East Europe: Ukraine, Russ
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102 2008 9. Minority interest Minor
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104 2008 The calculation of goodwil
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106 2008 Gorenje Imobilia, d.o.o.,
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108 2008 GEN-I Zagreb, d.o.o. in TE
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110 2008 Other employee benefits ex
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112 2008 and projected on the basis
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114 2008 Movement of intangible ass
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116 2008 Movement of property, plan
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118 2008 Both deferred tax assets a
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120 2008 Net profit or loss is dist
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122 2008 Note 35 - Current financia
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124 2008 Liquidity risk Shown below
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126 2008 31 December 2007 in TEUR N
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128 2008 A portion of hedged items
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130 2008 Note 42 - Business segment
Page 132 and 133: 132 2008 4.1.1.3 POROČILO REVIZORJ
Page 134 and 135: 134 2008 Gorenje Gulf FZE, United A
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: 181
Page 185 and 186: 185 KEMIS, kemični izdelki, predel
Page 187 and 188: 187 Istrabenz Gorenje projekt, svet
Page 189 and 190: 189 Gorenje Bulgaria EOOD Managing
Page 191: 191 REPRESENTATIVE OFFICES Gorenje,
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ANNUAL REPORT 2008 - Gorenje Group

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