ANNUAL REPORT 2008 - Gorenje Group

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186 2008 ISTRABENZ GORENJE, energetske storitve, d.o.o. President of the Management Board: dr. Robert GOLOB Tumova ulica 5 5000 Nova Gorica Phone: +386 5 33 11 974 Fax: +386 5 3311 979 E-mail: info.energetskisistemi@ istrabenz.si http://www.istrabenz-es.si Istrabenz investicijski inženiring, proizvodnja električne energije, d.o.o. Managing Director: dr. Robert GOLOB Tumova ulica 5 5000 Nova Gorica Phone: +386 5 33 11 974 Fax: +386 5 33 11 979 Intrade energija, d.o.o., Sarajevo Managing Director: Emir AVDIĆ Ulica Zmaja od Bosne 44 71000 Sarajevo Bosnia and Herzegovina Phone: +387 33 657 205 Fax: +387 33 657 206 E-mail: intrade@isinter.net http://www.intrade.co.ba/intradeenergija Istrabenz Gorenje inženiring, storitve in trgovina, d.o.o. Managing Director: Gorazd JAMNIK Dunajska cesta 63 1000 Ljubljana Phone: +386 1 23 48 197 Fax: +386 1 23 48 192 GEN-I, trgovanje in prodaja električne energije, d.o.o. President of the Management Board: dr. Robert GOLOB Deputy President: Martin NOVŠAK Member of Management Board: dr. Igor KOPRIVNIKAR Member of Management Board: dr. Dejan PARAVAN Cesta 4. julija 42 8270 Krško Phone: +386 7 48 81 840 Fax: +386 7 48 81 841 E-mail: info@gen-i.si http://www.gen-i.si GEN-I, d.o.o., Beograd Managing Director: dr. Igor KOPRIVNIKAR Bulevar Zorana Đinđića 12 d 11070 Belgrade Serbia Phone: +386 1 58 96 400 Fax: +386 1 58 96 439 E-mail: info@gen-i.si http://www.gen-i.si GEN-I Skopje, d.o.o. Managing Director: dr. Igor KOPRIVNIKAR Stiv Naumov Str. 22/8 1000 Skopje Macedonia Phone: +386 1 58 96 400 Fax: +386 1 58 96 439 E-mail: info@gen-i.si http://www.gen-i.si GEN-I Zagreb, d.o.o., trgovina i prodaja električne energije Managing Director: dr. Igor KOPRIVNIKAR Ružmarinka 25 10000 Zagreb Croatia Phone: +386 1 58 96 400 Fax: +386 1 58 96 439 E-mail: info@gen-i.si http://www.gen-i.si Istrabenz Gorenje, avtomatizacija procesov, d.o.o. Managing Director: Marko URBANIJA Holder of Power of Attorney: Ciril PUCKO Naselje na Šahtu 53 1412 Kisovec Phone: +386 3 56 70 700 Fax: +386 3 56 70 701 E-mail: info@avtomatizacija.si http://www.avtomatizacija.si
187 Istrabenz Gorenje projekt, svetovanje, projektiranje, inženiring, d.o.o. Managing Directors: Jože POTRPIN, Peter LINDIČ Holder of Power of Attorney: Ciril PUCKO Nasipi 49 1420 Trbovlje Phone: +386 5 99 74 651 Fax: +386 3 56 14 707 Vitales, d.o.o., Bihać Managing Director: Borut Del FABBRO Naselje Ripač BB 77000 Bihać Bosnia and Herzegovina Phone: +387 37 319 126 Fax: +387 37 319 127 GEN-I Budapest, Kft., Electricity Trading Limited Liability Company Managing Director: dr. Igor KOPRIVNIKAR Tusnadi u 39. fszt. 3. 1125 Budapest Hungary Phone: +386 1 58 96 400 Fax: +386 1 58 96 439 E-mail: info@gen-i.si http://www.gen-i.si GEN-I Tirana, Sh.P.K Managing Director: dr. Igor KOPRIVNIKAR Ish - Noli Business Center, Rr: Ishnail Qemali, Nr. 27 Tirana Albania Phone: +386 1 58 96 400 Fax: + 386 1 58 96 439 E-mail: info@gen-i.si http://www.gen-i.si Vitales, društvo za proizvodnju goriva od biomase, d.o.o., Nova Bila, Travnik Managing Director: Borut Del FABBRO Nova Bila b.b. 72276 Travnik Bosnia and Herzegovina Phone: +387 (30) 707 344 Fax: +387 (30) 707 344 E-mail: info@vitales.ba http://www.vitales.ba Vitales, d.o.o., Sokolac Managing Director: Matej POŽUN Ul. Pere Kosorića 2 71350 Sokolac Bosnia and Herzegovina Vitales Nova Gorica, trgovanje z oplemeniteno biomaso, d.o.o. Managing Director: dr. Robert GOLOB Tumova ulica 5 5000 Nova Gorica Phone: +386 5 33 11 974 Fax: +386 5 33 11 979 http://www.istrabenz-es.si GEN-I, d.o.o., društvo za trgovinu i prodaju električne energije, Sarajevo Managing Director: dr. Igor KOPRIVNIKAR Hamdije Kreševljakovića 7 71000 Sarajevo Bosnia and Herzegovina Phone: +386 1 58 96 400 Fax: +386 1 58 96 439 E-mail: info@gen-i.si http://www.gen-i.si BPC, družba za prirejanje kongresov in poslovno svetovanje, d.o.o. Managing Director: Borut Del Fabbro Holder of Power of Attorney: dr. Dejan PARAVAN Sočebranova ulica 4 5250 Solkan Vitales Čakovec, d.o.o., društvo s ograničenom odgovornošću za proizvodnju i usluge Managing Director: Saša MATIĆ Frankopanska 62, Peklenica Croatia
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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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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
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132 2008 4.1.1.3 POROČILO REVIZORJ
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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 and 182: 181
Page 183 and 184: 183 ATAG Europe BV Managing Directo
Page 185: 185 KEMIS, kemični izdelki, predel
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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