Report and Accounts 1999 / 2000 - Carlsberg Group

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Auditors’ Report 85 Auditors’ Report We have audited the financial statements for the financial year 1 October 1999 to 31 December 2000 presented by the Board of Directors and the Executive Board of the Carlsberg Group and the Parent Company Carlsberg A/S. Basis of Opinion We have planned and conducted our audit in accordance with generally accepted Danish auditing principles and international standards on auditing to obtain reasonable assurance that the financial statements are free from material misstatements or omissions. Based on an evaluation of materiality and risk, we have, during the audit, tested the basis and documentation for the amounts and the disclosures in the financial statements. Our audit included an assessment of the accounting policies applied and the estimates made by the Board of Directors and the Executive Board. In addition, we have evaluated the overall adequacy of the presentation in the financial statements. Our audit has not resulted in any qualifications. Opinion In our opinion, the financial statements of the Group and the Parent Company have been prepared in accordance with the accounting provisions of Danish legislation and give a true and fair view of the Group’s and the Parent Company’s assets and liabilities, financial position and profit for the financial year. Copenhagen, 14 February 2001 KPMG C.Jespersen PricewaterhouseCoopers Finn L. Meyer Poul Erik Olsen Morten Iversen Fin T. Nielsen State Authorised State Authorised State Authorised State Authorised Public Accountant Public Accountant Public Accountant Public Accountant
86 Subsidiaries Subsidiaries Carlsberg-Tetley PLC Carlsberg-Tetley Brewing Ltd. United Kingdom 140 Bridge Street GB-Northampton NN1 1PZ Management: Colin Povey Employees: 2,849 Share: 100% Falcon Holding AB Falcon Bryggerier AB Sweden Årstadvägen Box 164 S-311 22 Falkenberg Management: Anders Bolmén Employees: 526 Share: 100% Oy Sinebrychoff Ab Finland P.O. Box 87 SF-04201 Kerava Management: Johan Furuhjelm Employees: 937 Share: 100% OAO Vena Russia 1 Farforovskaya str. RUS-St. Petersburg 193171 Management: Barry C. Marshall Employees: 500 Share: 66% owned by Oy Sinebrychoff Ab AB Svyturys Lithuania Kuliu Vartu 7 LT-5799 Klaipéda Management: Tomas Kucinskas Employees: 321 Share: 58.15% Hannen Brauerei GmbH Germany Senefelderstrasse 25 D-41066 Mönchengladbach Management: Bjørn Søndenskov and Erik Juul Rasmussen Employees: 314 Share: 100 % Feldschlösschen Getränke Holding AG Switzerland Theophil Roniger-Strasse CH-4310 Rheinfelden Okocimskie Zak∏ady Piwowarskie S.A. Poland Ul. Browarna 14 PL-32-800 Brzesko Management: Marcin Pirog Employees: 1,054 Share: 47.02% United Romanian Breweries Bereprod SRL Romania 89 Biruintei Blvd. Com. Pantelimon ROM-Bucharest Management: Isaac Sheps Employees: 520 Share: 100% owned by International Breweries (Netherlands) B.V., of which Carlsberg 15.56% Panonska Pivovara d.o.o. Croatia Ulica Danica 3 HR-48000 Koprivnica Management: Zeljko Markovic Employees: 307 Share: 40% Türk Tuborg Bira ve Malt Sanayii A.S. Turkey P.K. 150 TR-35212 Izmir Management: Taner Ciger Employees: 279 Share: 2.24% Israel Beer Breweries Ltd. Israel Amitek Bldg. 11 Ben Gurion Street Givat Shmuel Management: Rafi Baharav Employees: 300 Share: 20% Nuuk Imeq A/S Greenland Postbox 1075 3900 Nuuk Management: Nis Nissen Employees: 51 Share: 23.68% Carlsberg Importers S.A.-N.V. Belgium Industrielaan 16-20 B-1740 Ternat Management: Paul Haelterman Employees: 40 Share: 10% Carlsberg Italia S.p.A. Italy Via Olona, 103 I-21056 Induno Olona (VA) Management: Marcello Verratti Employees: 799 Share: 75% Unicer – Bebidas de Portugal S.A. Portugal Apartado 1044 P-4466-955 S. Mamede de Infesta Codex Porto Management: Manuel Ferreira De Oliveira Employees: 1,506 Share: 44% Carlsberg Brewery Hong Kong Limited Hong Kong 1 Dai Kwai Street Tai Po Industrial Estate Tai Po, New Territories Management: Jesper Bjørn Madsen (Group), Vincent Kelly (CHK) Employees: 975 (Group), 218 (CBHK) Share: 51% Carlsbrew Brewery (Guangdong) Limited China 28 Elin South Road Huizhou City Guangdong 516001 Management: Edwin Lam Employees: 468 Share: 99% owned by Carlsberg Brewery Hong Kong Limited Tsingtao Beer Shanghai Songjiang Company Ltd. China 1 Jin Xi Road Songjiang Industrial Zone Shanghai 201600 Management: Ge Bao Wei Employees: 289 Share: 25% owned by Carlsberg Brewery Hong Kong Limited Management: Erwin Flückiger Employees: 2,465 Share: 100%
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Report and Accounts 1999 / 2000
Page 3 and 4:
A Brief Presentation ▲ ▲ A Brie
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2 Letter to the Shareholders Letter
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4 Board of Directors and Executive
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6 Highlights and Key Figures, 5-yea
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8 Report for 1999/2000 Report for 1
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10 Report for 1999/2000 Provisions
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12 Report for 1999/2000 Malaysia: E
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14 Report for 1999/2000 ed a key pa
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16 Management and Corporate Governa
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18 Shareholder Information Investor
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20 Group Staff Functions Group Staf
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22 European Music Awards, the devel
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24 Group Staff Functions the projec
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26 Corporate Strategic Sourcing (CS
Page 31 and 32:
28 Group Staff Functions allocation
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3030 Regional Reports Regional Repo
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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 and 50: 46 The New Carlsberg A/S establishm
Page 51 and 52: 48 The New Carlsberg A/S Group Comp
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 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
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Report and Accounts 1999 / 2000 - Carlsberg Group

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