annual report 2004 - Severočeské doly a.s.

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74 —— 75 Persons Responsible for the Annual Report The financial statements for the years ending 31 December 2004, 2003, and 2002, and the Annual Report were audited by: Ernst & Young ČR, s.r.o. Ladislav Langr Licence No 401 auditor Karlovo náměstí 10, Praha 2, 120 00 Certificate No 257 Fees paid to auditors for 2004 amounted to CZK 2,550,000. Declaration of Honour I hereby declare on my honour that the information disclosed in the Annual Report is truthful and that no material circumstances which could affect an accurate, correct assessment of the issuer and securities have been omitted. I further declare that the financial statements for the past three accounting periods have been examined by an auditor and that the auditor’ s report contained in the Annual Report is truthful. Vratislav Vajnar Erich Grünbaum Chairman of the Board of Directors and Chief Executive Officer Vice-Chairman of the Board of Directors, Company Proxy and Financial Director
Notes
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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
Page 14 and 15:
12 —— 13 Directors and Officers
Page 16 and 17:
14 —— 15 Jaroslav Volšický (*
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16 —— 17 Executive Management T
Page 20 and 21:
18 —— 19 Company Profile Severo
Page 22 and 23:
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 74 and 75: 72 —— 73 Shareholder Financial
Page 78: Consulting and production: © B.I.G
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