Annual report - HSE

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