annual report 2004 - Severočeské doly a.s.

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72 —— 73 Shareholder Financial Calendar Strike date for attendance at Annual General Meeting: 17 June 2005 Date of Annual General Meeting: 24 June 2005 Strike date for dividend payout: 25 July 2005 Date dividends will be paid: 26 September 2005 Where dividends will be paid: Company Headquarters, Chomutov, Boženy Němcové 5359, Czech Republic How dividends will be paid: for private individuals who are citizens of the Czech Republic The Company will pay out dividends, at its own expense and risk, by means of the cheques of Poštovní spořitelna Československé obchodní banky, a.s., valid at all post offices for sixty days as of 22 August 2005. Cheques will be sent to the shareholder’s address as listed in the issuer’s register as at the strike date for dividend payment. for private individuals who are citizens of other countries The Company will pay out dividends, at its own expense and risk, by bank transfer forthwith on receipt of written notification containing the information necessary to make the transfer; shareholders are to send in this information after receiving written invitation to do so, sent by 2 August 2005 to the shareholder’s address as listed in the issuer’s register as at the strike date for dividend payment. for legal entities The Company will pay out dividends, at its own expense and risk, by bank transfer forthwith on receipt of written notification containing the information necessary to make the transfer and on receipt of the legal entity’s certificate of incorporation; shareholders are to send in this information after receiving written invitation to do so, sent by 2 August 2005 to the shareholder’s address as listed in the issuer’s register as at the strike date for dividend payment. The right to the payment of a dividend is time-barred once four years have elapsed as of the decisive date for the dividend payment. Annual report location and shareholder affairs contact: Zdeňka Montagová, Head of Financing, phone: +420/474/60 4270-1 For further information please visit www.sdas.cz
Contact Addresses Severočeské doly a.s. Boženy Němcové 5359, 430 01 Chomutov PO Box 38 Czech Republic Phone: +420/474/602 111, +420/474/652 265 Telefax: +420/474/652 264 E-mail: sdas@mail.sdas.cz http://www.sdas.cz Severočeské doly a.s. SALES SECTION 5. května 213, 418 29 Bílina PO Box 19, 20 Czech Republic Phone: +420/417/804 211, +420/417/804 265 Telefax: +420/417/804 210, +420/417/804 260 Severočeské doly a.s. DOLY BÍLINA 5. května 213, 418 29 Bílina Czech Republic Phone: +420/417/804 111, +420/417/734 111 Telefax: +420/417/829 080 Severočeské doly a.s. DOLY NÁSTUP TUŠIMICE 432 01 Kadaň Czech Republic Phone: +420/474/902 111, +420/474/333 139 Telefax: +420/474/333 179
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SEVEROČESKÉ DOLY a.s. — annual
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Severočeské doly a.s. is the larg
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RAM The operating part of a heavy t
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CONCERTINA The protective concertin
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Most Important Events of 2004 Janua
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10 —— 11 Interview with the Cha
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12 —— 13 Directors and Officers
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14 —— 15 Jaroslav Volšický (*
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16 —— 17 Executive Management T
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18 —— 19 Company Profile Severo
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20 —— 21 Report of the Board of
Page 24 and 25: 22 —— 23 Sales and Marketing Sa
Page 26 and 27: 24 —— 25 Product structure (%)
Page 28 and 29: 26 —— 27 Developments in coal e
Page 30 and 31: 28 —— 29 Developments in invest
Page 32 and 33: 30 —— 31 How Investments are Fi
Page 34 and 35: 32 —— 33 Employee education str
Page 36 and 37: 34 —— 35 municipalities and oth
Page 38 and 39: 36 —— 37 tion plants based on t
Page 40 and 41: 38 —— 39 on the innovation of t
Page 42 and 43: 40 —— 41 Financial Performance
Page 44 and 45: 42 —— 43 sumption of materials
Page 46 and 47: 44 —— 45 Shares and Shareholder
Page 48 and 49: 46 —— 47 Right to a Dividend 1.
Page 50 and 51: 48 —— 49 Strategy and Outlook f
Page 52 and 53: 50 —— 51 Outlook for 2005 Terri
Page 54 and 55: 52 —— 53 Report of Independent
Page 56 and 57: 54 —— 55 Consolidated Statement
Page 58 and 59: 56 —— 57 Notes to Consolidated
Page 60 and 61: 58 —— 59 Held-to-maturity inves
Page 62 and 63: 60 —— 61 Segments The Group has
Page 64 and 65: 62 —— 63 6. Investments in Asso
Page 66 and 67: 64 —— 65 Deferred Taxes, Net At
Page 68 and 69: 66 —— 67 The effect on retained
Page 70 and 71: 68 —— 69 Cash and In-kind Incom
Page 72 and 73: 70 —— 71 Organizational Chart G
Page 76 and 77: 74 —— 75 Persons Responsible fo
Page 78: Consulting and production: © B.I.G
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