ANNUAL REPORT 2008 - Gorenje Group

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190 2008 Gorenje, d.o.o., Beograd Managing Director: Marko MRZEL Bulevar Milutina Milankovića 7 11070 Novi Beograd Serbia Phone: +381 11 353 41 00 Fax: +381 11 353 41 11 E-mail: office@gorenje.rs Gorenje Zagreb, d.o.o. Managing Director: Jan ŠTERN Slavonska avenija 26/4 10000 Zagreb Croatia Phone: +385 1 241 50 00 Fax: +385 1 241 50 09 E-mail: info@gorenje.hr http://www.gorenje.hr Gorenje Podgorica, d.o.o. Managing Director: Darko VUKČEVIĆ Cetinjski put bb Sitnica 81000 Podgorica Montenegro Phone: +382 81 405 700 Fax: +382 81 261 780 E-mail: gorenjepg@gorenje.cg.yu Gorenje gospodinjski aparati DOOEL, društvo za vnatrešna i nadvorešna trgovina, Skopje Managing Director: Nenad JOVANOVIĆ Partizanska odredi br. 99 1000 Skopje Macedonia Phone: +389 2 3062 323 / 3061 178 Fax: +389 2 3064 177 E-mail: gorenje@gorenje.com.mk Gorenje TOV Managing Director: Matjaž PODLOGAR 15 Turgenevskaya Str., 4-th floor Kiev, 01054 Ukraine Phone: +380 44 490 22 44 Fax: +380 44 490 22 44 E-mail: info@gorenje.ua http://www.gorenje.ua ST Bana Nekretnine, d.o.o. Managing Director: Rudolf KREBL Prizrenska 6/V 11000 Belgrade Serbia Phone: +381 11 362 95 95 Fax: +381 11 362 95 96 E-mail: imobiliag@sbb.co.yu Gorenje Invest, d.o.o. Managing Director: Marko MRZEL Bulevar Milutina Milankovića 7 11070 Novi Beograd Serbia Phone: +381 11 353 41 00 Fax: +381 11 353 41 11 E-mail: office@gorenje.rs Gorenje Commerce, d.o.o. Managing Director: Robert POLŠAK Ul. Kamenolom br. 11 71215 Blažuj-Sarajevo Bosnia and Herzegovina Phone: +387 33 773 050 Fax: +387 33 628 922 E-mail: amela@gorenje.ba Gorenje Romania S.R.L. Managing Director: Anton PRISLAN Sos. Nordului nr. 24-26 Sector 1 Bucharest Romania Phone: +40 21 233 33 90 / 71 Fax: +40 21 233 32 69 E-mail: gorenje@gorenje.ro http://www.gorenje.ro Gorenje Gulf FZE Managing Director: Nermin SALMAN Jebel Ali Free Zone – Jafza Dubai P.O. Box 18651 United Arab Emirates Phone: +971 4886 08 58 Fax: +971 4886 09 58 E-mail: nsalman@gorenjegulf.ae Gorenje Istanbul Ltd. Managing Director: Suad MUJAKIĆ Fahrettin Kerim G. Cad. No.5 34662 Altunizade Istanbul Turkey Phone: +90 216 65 19 000 Fax: +90 216 65 19 080 E-mail: suad.mujakic@gorenje.com.tr Gorenje Kazakhstan, TOO Managing Director: Roman JEGLIČ Ul. Begalina 49 050010 Almaty Kazakhstan Phone: +7 (727) 29 30 307 Fax: +7 (727) 29 30 307 E-mail: info@gorenje.kz http://www.gorenje.kz
191 REPRESENTATIVE OFFICES Gorenje, d. d., Velenje Representative offices in the Russian Federation - Moscow Managing Director: Marko ŠPAN 1 Smolenskij per., d.5, Str.1 121099 Moscow Russia Phone: +7 495 937 97 35 / 36 / 37 Fax: +7 495 937 97 38 / 62 E-mail: info@gorenje.ru Gorenje, d. d., Velenje Representative offices in the Russian Federation - Krasnoyarsk Managing Director: Olga ZELEZKO Ul. Vzljotnaja 26g 660135 Krasnoyarsk Russia Phone:+7 3912 70 50 60 Fax:+7 3912 70 55 60 E-mail: gorenje@online.ru Gorenje, d.d., Velenje Gorenje, d.d., Velenje Representative office in Ukraine Managing Director: Matjaž PODLOGAR 15 Turgenevskaya Str., 4-th floor Kiev, 01054 Ukraine Phone: +380 44 490 22 44 Fax: +380 44 490 22 44 E-mail: info@gorenje.ua http://www.gorenje.ua Gorenje, d. d., Velenje Representative office in China Managing Director: Andy MIKLAV Shanghai No.300 Xikang Road Ben Ben Mansion, Office 1203 P.C.: 200040 P.R of China Phone: +86(0)21 6288 9280 Fax: +86(0)21 6288 9281 E-mail: info@gorenje.cn http://www.gorenje.cn Gorenje, d. d., Velenje Representative office in Kazakhstan Managing Director: Roman JEGLIČ 050010 Almaty Ul. Begalina 49 Kazakhstan Phone: +7 (727) 2930307 Fax: +7 (727) 2930307 E-mail: info@gorenje.kz http://www.gorenje.kz Gorenje, d. d., Velenje Representative office for Kosovo and Albania Managing Director: Darko VUKČEVIĆ Cetinjski put b. b. 81000 Podgorica Montenegro Phone: +382 81 405 700 Fax: +382 81 261 780 E-mail: gorenjepg@gorenje.cg.yu Gorenje, d.d., Velenje Representative office in Greece Managing Director: Manzurul – Haque CHOWDHURY 67, Daskaroli Str. Centrum Buildings A-7 166 75 Glyfada Athens Greece Phone: +30 2 10 96 41 666 Fax: +30 2 10 96 26 207 E-mail: gorenje@otenet.gr
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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
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136 2008 Gorenje kuhinje, d.o.o., U
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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 and 186: 185 KEMIS, kemični izdelki, predel
Page 187 and 188: 187 Istrabenz Gorenje projekt, svet
Page 189: 189 Gorenje Bulgaria EOOD Managing
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ANNUAL REPORT 2008 - Gorenje Group

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