výročná správa annual report 2008

Directors
Authorized signatory
Supervisory Board
a) Basis
of preparation
B. INFORMATION ABOUT THE ACCOUNTING ENTIT Y’S BODIES
Dipl. Ing. Claude Raymond Cornaz
Dipl. Ing. David Zak
Ing. Gregor Gábel
Dr. Ing. Marcello Montisci
Ing. Eva Vanková
Dipl. Ing. Christoph Burgermeister
JUDr. Roman Slivka CSc.
Dipl. Ing. Rudolf Schraml
n o t e s t o t h e f i n a n c i a l s t a t e M e n t s 2 9
C . INFORMATION ABOUT THE SHAREHOLDERS OF THE ACCOUNTING ENTIT Y
The shareholders of the Company as at 31 December 2008 were as follows:
Interest in share capital Voting rights
TSKK % %
Vetropack Holding S.A., Switzerland 300,000 60 60
Vetropack Austria Holding, AG,
Austria
200,000 40 40
Total 500,000 100 100
D. INFORMATION ABOUT THE CONTROLLING PARTIES
The Company is included in the consolidated financial statements of the parent company Vetropack,
prepared for Vetropack Holding S.A., Rue de la verreire, CH-1162 St-Prex, Switzerland. These consolidated
financial statements are available at its headquarters.
E. INFORMATION ABOUT ACCOUNTING PRINCIPLES AND ACCOUNTING POLICIES
The financial statements were prepared using the going concern assumption that the Company will
continue in operation for the foreseeable future.
The accounting policies and general accounting principles have been consistently applied by the
entity except for:
– translation of advance payments made and advance payments received in foreign currencies to
the Slovak currency as of the Balance Sheet date. This obligation was cancelled by the Amendment
to the Act on Accounting valid since 1 January 2008 (see E.m);
– in relation to the Euro conversion as of 1 January 2009 assets and liabilities denominated in
Euro (except for advance payments made and advance payments received) are translated to the