Letno poročilo 2007 - UniCredit Banka Slovenija dd

Statement of incomeEUR 1,000 2007 2006Interest income 22,142 3,425Management 6 1Parent company 18,664 3,399Other companies within UniCredit Group 3,472 25Fee income 1,033 656Parent company 727 549Other companies within UniCredit Group 306 107Income total 23,175 4,081Interest expenses 58,837 31,235Management 8 5Parent company 55,623 31,228Other companies within UniCredit Group 3,206 2Fee expenses 45 2,471Parent company 28 2,469Other companies within UniCredit Group 17 2Administrative expenses 1,135 2,160Other companies within UniCredit Group 1,135 2,160Expenses total 60,017 35,866Post balance sheet eventsThe Bank asks for authorization to increase the capital in the amountof 20 million euros.Legal disputesAs of the balance sheet date, UniCredit Banka Slovenija d.d. was notinvolved in any material claims and legal proceedings.Statement of a material effect on thefinancial statementUniCredit Banka Slovenija d.d., as a member of UniCredit Group,enters in to several business transactions with related parties fromthe Group. Such transactions are done at normal market conditionsand have no negative impact on presented financial statements.Regarding the 545th paragraph of The Companies Act, we declarethat in 2007 and 2006, there were no harmful transaction or otheractions done, which would in any way harm the business ofthe Bank.Remuneration paidRemuneration paid to the ManagementBoard membersEUR 1,000 2007 2006383 376Salaries and other shor-term benefits 383 376Share-based-payments - -Remuneration paid to the SupervisoryBoard membersRemuneration to the other employees withan individual contract- -581 574Salaries and other shor-term benefits 581 574Total 964 950Number of the Management Boardmembers3 3Number of the Supervisory Board members 5 5Number of employees with individualcontract9 6The average number of employees with the individual contract in2007 was 7.UniCredit Bank · 2007 Annual Report 181