Annual report - HSE

Contents
7
8
9
10
13
13
14
15
1 Introduction
1.1 Foreword by the Managing Director
1.2 Report of the Supervisory Board
1.2.1 Monitoring and supervision of company
operations
1.2.2 Examination of the annual report and
position on the Audit Report
1.2.3 Examination of the Annual Report and
position on the Audit Report
1.2.4 Determination and proposed allocation
of accumulated profit
1.3 Electricity production and trading in
the HSE Group
51
51
52
52
52
53
53
53
2.5.2 Achieving environmental management
objectives
2.5.3 Achieving objectives in the area of
occupational safety and health
2.5.4 Achieving information security
objectives
2.5.5 Family-friendly company
2.5.6 Certificates obtained by the HSE Group
production companies
2.6 Market position
2.6.1 Features of the Slovenian economic
environment
2.6.2 Market environment of the electricity
industry
16
19
22
25
1.4 Operating highlights of the company
and the group
1.5 Chronology of important events in
2012
1.6 Important events after the end of the
period
2 Business Report
54
59
60
61
61
64
2.6.3 Conditions in the electricity market
2.7 Sales and customers
2.7.1 Other activities
2.8 Purchasing and suppliers
2.8.1 Electricity
2.9 Investments
26
2.1 Controlling company
64
2.9.1 Replacement Unit 6
26
27
28
30
32
33
47
49
2.1.1 Profile of the controlling company
2.1.2 Organisational structure of the
controlling company
2.1.3 Management of the controlling
company
2.1.4 Corporate governance statement
2.1.5 Report on implementation of AUKN RS
(SOD) recommendations in 2012
2.2 Profile of the HSE Group
2.2.1 Management of the HSE Group
2.3 Business policy of the HSE Group
65
66
67
67
67
68
68
69
73
77
2.9.2 Lower Sava HPPs
2.9.3 Middle Sava HPPs
2.9.4 PSP Kozjak
2.9.5 Reconstruction of HPPs Doblar I,
second stage
2.9.6 PV investments
2.9.7 TET
2.10 IT
2.11 Business performance analysis
2.11.1 controlling company’s ratios
2.11.2 HSE Group’s ratios
49
50
50
2.4 Strategic policies of the HSE Group
2.5 Management system policy
2.5.1 Achieving objectives in the area of
quality
82
82
2.12 Risk management
2.12.1 Report on work of the risk
management committee of HSE for
the year 2012