Report and Accounts 1999 / 2000 - Carlsberg Group

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The New Carlsberg A/S 47 The Executive Board President, CEO Flemming Lindeløv, Executive Vice President Nils S. Andersen Executive Vice President Paul Bergqvist Executive Vice President Michael C. Iuul Executive Vice President & Group CFO Bjørn Erik Næss Group Companies Participating interest Nominal share capital in 1,000 Currencies CARLSBERG BREWERIES A/S Share capital DKK 500,000,000 Northern Europe Carlsberg Danmark A/S, Copenhagen 100% 1,000 DKK 2 subsidiaries Pripps Ringnes AB, Stockholm, Sweden ● 100% 287,500 SEK 3 subsidiaries AB Pripps Bryggerier, Stockholm, Sweden ● 1) 100% 70,000 SEK Ringnes AS, Oslo, Norway ● 1) 100% 248,590 NOK Oy Sinebrychoff, Helsinki, Finland ● 100% 244,985 FIM 2 subsidiaries Falcon Holding Ab, Falkenberg, Sweden ● 100% 150,000 SEK 4 subsidiaries Coca-Cola Tapperierne A/S, Copenhagen ● 100% 100,000 DKK United Kingdom Carlsberg-Tetley PLC, Northampton, United Kingdom ● 100% 90,004 GBP 8 subsidiaries Western and Southern Europe Carlsberg Italia S.p.A., Varese, Italy ● 75% 16,265 ITLm 28 subsidiaries Unicer-Bebidas de Portugal, S.A., Porto, Portugal 44% 50,000 EUR 9 subsidiaries Hannen Brauerei GmbH, Mönchengladbach, Germany ● 100% 35,003 DEM 5 subsidiaries
48 The New Carlsberg A/S Group Companies Participating interest Nominal share capital in 1,000 Currencies Feldschlösschen Getränke Holding AG, ● 100% 95,000 CHF Rheinfelden, Switzerland 19 subsidiaries Okocimskie Piwowarskie S.A, Brzesko, Poland ● 2) 47% 22,000 PLN 2 subsidiaries Carlsberg France S.A., Paris, France ● 100% 5,200 FRF Panonska Pivovara d.o.o., Koprivnica, Croatia ■ 40% 159,932 HRK AB Svyturys, Klaipeda, Lithuania ● 58% 18,000 LTL International Breweries B.V., Bussum, Netherlands ■ 16% 62 USD Israel Beer Breweries Ltd., Ashkelon, Israel ■ 20% 42 ILS Nuuk Imeq A/S, Nuuk, Greenland ■ 24% 38,000 DKK Eastern Europe, Africa, North and South America BBH - Baltic Beverages Holding AB, Stockholm, Sweden 12 subsidiaries ◆ 3) 50% 100,000 SEK Carlsberg Malawi Brewery Limited, Blantyre, Malawi ● 49% 20,000 MWK Southern Bottlers Limited, Blantyre, Malawi Carlsberg Agency Inc., New York, USA ● 100% 10 USD 1 subsidiary Asia Carlsberg Asia Pte Ltd, Singapore ◆ 50% 100 SGD 3 subsidiaries Carlsberg Marketing (Singapore) Pte Ltd., Singapore ● 100% 1,000 SGD Carlsberg Brewery Hong Kong Limited, Hong Kong ● 51% 250,000 HKD 3 subsidiaries Carlsberg Brewery Malaysia Berhad, Kuala Lumpur, Malaysia ● 2) 50% 153,000 MYR 3 subsidiaries Gorkha Brewery Ltd,Katmandu,Nepal ■ 48% 466,323 NPR Hue Brewery Ltd., Hue, Vietnam 35% 216,788 VND South-East Asia Brewery Ltd., Hanoi, Vietnam ■ 5% 212,705 VND Other Companies Carlsberg International A/S, Copenhagen ● 100% 1,000 DKK Danbrew Ltd. A/S, Copenhagen ● 100% 2,000 DKK 2 subsidiaries Danish Malting Group A/S, Vordingborg, Denmark ● 100% 100,000 DKK Tuborg International A/S, Copenhagen ● 100% 1,000 DKK United Breweries International Limited A/S, Copenhagen ● 100% 500 DKK Carlsberg Finans A/S, Copenhagen ● 100% 25,000 DKK Carlsberg (UK) Limited, Northampton, United Kingdom ● 100% 100 GBP Investeringsselskabet af 29. oktober 1962 A/S, Copenhagen ● 100% 5,000 DKK 1 subsidiary Nepko A/S, Copenhagen ● 100% 1,000 DKK ● Subsidiaries ◆ Pro rata consolidated associated company ■ Other associated company 1) AB Pripps Bryggerier and Ringnes AS are 100%-owned by Pripps Ringnes AB 2) Stock-exchange listed company 3) BBH - Baltic Beverages Holding AB is 50% owned by Pripps Ringnes AB
Page 1 and 2: Report and Accounts 1999 / 2000
Page 3 and 4: A Brief Presentation ▲ ▲ A Brie
Page 5 and 6: 2 Letter to the Shareholders Letter
Page 7 and 8: 4 Board of Directors and Executive
Page 9 and 10: 6 Highlights and Key Figures, 5-yea
Page 11 and 12: 8 Report for 1999/2000 Report for 1
Page 13 and 14: 10 Report for 1999/2000 Provisions
Page 15 and 16: 12 Report for 1999/2000 Malaysia: E
Page 17 and 18: 14 Report for 1999/2000 ed a key pa
Page 19 and 20: 16 Management and Corporate Governa
Page 21 and 22: 18 Shareholder Information Investor
Page 23 and 24: 20 Group Staff Functions Group Staf
Page 25 and 26: 22 European Music Awards, the devel
Page 27 and 28: 24 Group Staff Functions the projec
Page 29 and 30: 26 Corporate Strategic Sourcing (CS
Page 31 and 32: 28 Group Staff Functions allocation
Page 33 and 34: 3030 Regional Reports Regional Repo
Page 35 and 36: 32 Regional Reports Finland The Fin
Page 37 and 38: 34 Regional Reports due to the posi
Page 39 and 40: 36 Regional Reports vourably. Today
Page 41 and 42: 38 Regional Reports new joint ventu
Page 43 and 44: 40 Soft Drinks Soft Drinks CCNB In
Page 45 and 46: 4242 The New Carlsberg A/S The New
Page 47 and 48: 4444 The New Carlsberg A/S Carlsber
Page 49: 46 The New Carlsberg A/S establishm
Page 53 and 54: 50 The New Carlsberg A/S 2 3 4 5 Ca
Page 55 and 56: 52 52 The New Carlsberg A/S Carlsbe
Page 57 and 58: 54 The New Carlsberg A/S Carlsberg
Page 60 and 61: Accounts for 1999 / 2000 Accounts f
Page 62 and 63: Financial Review of the Carlsberg G
Page 70 and 71: Accounting Policies 67 running of t
Page 72 and 73: Profit and Loss Account 1999/00 69
Page 74 and 75: Balance Sheet 71 Balance Sheet at 3
Page 76 and 77: Notes to the Accounts 73 Notes to t
Page 84 and 85: Development in Results by Quarters
Page 86 and 87: Group Companies 83 Group Companies
Page 88 and 89: Auditors’ Report 85 Auditors’ R
Page 90 and 91: Subsidiaries 87 Carlsberg Malawi Br
Page 92 and 93: ▲ ▲ Board of Directors and Exec
Page 94 and 95: Carlsberg's primary activities are

Report and Accounts 1999 / 2000 - Carlsberg Group

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