Annual report - HSE
Annual report - HSE
Annual report - HSE
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
1.2 Report of the Supervisory Board<br />
In accordance with provisions of Article 282 of the Companies Act (ZGD-1), the Supervisory<br />
Board of Holding Slovenske elektrarne d.o.o. hereby informs the Founder of the following:<br />
• method and extent of examination of the Company’s management in the 2012 financial<br />
year,<br />
• review and confirmation of the annual <strong>report</strong> of the company <strong>HSE</strong> and the <strong>HSE</strong> Group for<br />
2012,<br />
• examination of the proposal for allocation of accumulated profit,<br />
• the Supervisory Board’s position on the auditor’s <strong>report</strong>s.<br />
In the period from 1 January 2012 to 27 November 2012, the Supervisory Board included<br />
the following owner’s representatives: Drago Dolinar, Ph.D., Marjan Ravnikar, M.Sc., and<br />
Vekoslav Korošec, M.Sc., and Igor Šalamun, Ph.D., from 1 January 2012 to 31 January 2012.<br />
In the period from 28 November 2012 to 31 December 2012, the Supervisory Board was<br />
composed of Marko Zidanšek, M.Sc., Vlasta Krmelj, Ph.D., Peter Kralj, Ph.D., and Milenko<br />
Ziherl.<br />
On the basis of provisions of the Worker Participation in Management Act (ZSDU), the<br />
employees’ representatives in financial year 2012 were: Rene Jeromel and Mojca Turnšek,<br />
M.Sc., in the period from 1 January 2012 to 11 July 2012; Stanislav Prevalnik and Marjana<br />
Molan from 12 July 2012 to 31 December 2012.<br />
In the period from 1 January 2012 to 27 November 2012, the three-member Supervisory<br />
Board Audit Committee was represented by: Marjan Ravnikar, M.Sc., as the president, and<br />
Brane Podboršek, who was appointed an external Audit Committee member in accordance<br />
with Article 280 of ZGD-1 as an independent expert for accounting and tax area, while the<br />
employees’ representatives appointed by the <strong>HSE</strong> d.o.o. Workers’ Council pursuant to the<br />
ZSDU provisions were Rene Jeromel, from 1 January 2012 to 11 July 2012, and Marjanca<br />
Molan, from 12 July 2012 to 27 November 2012.<br />
The Supervisory Board meetings held between 1 January 2012 and 4 November 2012, were<br />
attended by the Managing Director Matjaž Janežič, M.Sc., while the meetings organised<br />
between 5 November 2012 and 31 December 2012 were attended by the new Director,<br />
Blaž Košorok.<br />
<strong>Annual</strong> Report <strong>HSE</strong> 2012<br />
1 Introduction<br />
9