ANNUAL REPORT - HSE

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PREMOGOVNIK VELENJE D.D. Managing director Supervisory Board composition as at 31/12/2008 Main activity Milan Medved, Ph.D. Simon Tot Vida Lorber Branko Mlinšek Mining and agglomeration of lignite PLINSKO PARNA ELEKTRARNA D.O.O., KIDRIČEVO Managing director Supervisory Board composition as at 31/12/2008 Main activity Branko Kožuh Metod Podkrižnik, M.Sc. Anton Smolak Zlatko Čuš, Ph.D. Other electricity production (in pre-investment stage) HSE ITALIA S.R.L. Board of directors as at 31/12/2008 Main activity Tomaž Štokelj, Ph.D. Viljem Pozeb, M.Sc. Damjan Lipušček Electricity trading HSE BALKAN ENERGY D.O.O. Managing director of the company as at 31/12/2008 Main activity Boris Mezgec, M.Sc. Electricity trading HSE HUNGARY KFT. As at 01/01/2008 As at 31/12/2008 Managing director Tomaž Štokelj, Ph.D. Tomaž Štokelj, Ph.D. Irena Stare Main activity Electricity trading HSE ADRIA D.O.O. As at 01/01/2008 As at 31/12/2008 Managing director Tomaž Štokelj, Ph.D. Tomaž Štokelj, Ph.D. Irena Stare Main activity Electricity trading ANNUAL REPORT HSE | BUSINESS REPORT HSE BULGARIA EOOD As at 01/01/2008 As at 31/12/2008 Managing director Drago Skornšek Viljem Pozeb, M.Sc. Drago Skornšek Main activity Electricity trading 42
TOPLOFIKATSIA-RUSE AD Managing director Board of directors of the company as at 31/12/2008 Main activity Andrey Nikolaev Georgiy Kutovoy (president) Irena Stare Tomaž Štokelj, Ph.D. Alexey Ivanushkin Valeriy Ovseychuk Victor Tolokolnikov Andrey Nikolaev Production and cogeneration of electricity and heat, transmission of heat HSE PRAGUE BRANCH OFFICE Head of Branch office as at 31/12/2008 Main activity Tomaž Štokelj, Ph.D. Electricity trading HSE BRATISLAVA BRANCH OFFICE Head of Branch office as at 31/12/2008 Main activity Tomaž Štokelj, Ph.D. Electricity trading HSE BELGRADE REPRESENTATIVE OFFICE Head of Representative office as at 31/12/2008 Main activity Boris Mezgec, M.Sc. Internationalisation of HSE's operations (expansion of operations in SE Europe) HSE BUCHAREST REPRESENTATIVE OFFICE Head of Representative office as at 31/12/2008 Main activity Drago Skornšek Electricity trading HSE INVEST D.O.O. Managing director Supervisory Board composition as at 31/12/2008 Main activity Miran Žgajner Irena Šlemic Alida Rejec, M.Sc. Jožef Hebar Drago Polak Other project engineering and technical consulting HIDRO MOĆNOST MAKEDONIJA D.O.O. Managing director of the company as at 31/12/2008 Main activity Eberhard Bulling Other business activities ANNUAL REPORT HSE | BUSINESS REPORT 43
Page 1: ANNUAL REPORT The endless circle of
Page 5: Energy circulates. Within us and be
Page 8 and 9: 00 Table of contents 1 INTRODUCTION
Page 10 and 11: 01 Introduction 18 is the number of
Page 12 and 13: ANNUAL REPORT HSE | INTRODUCTION HS
Page 14 and 15: Electricity production and trading
Page 16 and 17: COMPANY HSE D.O.O. 2008 2007 IND 08
Page 18 and 19: Equity in € thousand 1,200,000 1,
Page 20 and 21: 1.2 Letter from the management We m
Page 22 and 23: ANNUAL REPORT HSE | INTRODUCTION 22
Page 28: Wisdom needs to be shared We teach
Page 31 and 32: COMPANY PROFILE OF HOLDING SLOVENSK
Page 33 and 34: 2.1.3 Management of the controlling
Page 35 and 36: the Articles of Incorporation, the
Page 37 and 38: Companies excluded from the consoli
Page 39 and 40: for competitively priced TEŠ elect
Page 41: 2.2.1 Management of the HSE Group M
Page 45 and 46: 2.4 Strategic orientations of the H
Page 47 and 48: prepared, as were the methods for t
Page 49 and 50: Annual inflation in % price movemen
Page 51 and 52: Slovene electricity market in 2008
Page 53 and 54: 2.7 Sales and customers 2.7.1 Elect
Page 55 and 56: 2.8 Purchasing and suppliers 2.8.1
Page 57 and 58: Primary raw materials In 2008 prima
Page 59 and 60: trial operation, during which the e
Page 61 and 62: TEŠ's Unit 6, 600 MW Considering t
Page 63 and 64: ous waste disposal site - to the no
Page 65 and 66: European Investment Bank (EIB) sign
Page 67 and 68: HSE Group’s equity-to-debt ratio
Page 69 and 70: The value of assets and total equit
Page 71 and 72: EQUITY TO FIXED ASSETS RATIO 31/12/
Page 73 and 74: EBITDA / FINANCE EXPENSES FOR LOANS
Page 75 and 76: QUICK RATIO 31/12/2008 31/12/2007 1
Page 77 and 78: 3,700 was the volume of PV's lignit
Page 79 and 80: • to ensure minimum deviations of
Page 81 and 82: 2.13 External communication In 2008
Page 83 and 84: potential development projects, inc
Page 85 and 86: 2.16 Important events after the end
Page 88 and 89: 03 Social responsibility report 3,8
Page 90 and 91: Voluntary pension insurance HSE has
Page 92 and 93:
3.1.2 Employees in the HSE Group At
Page 94 and 95:
ANNUAL REPORT HSE | SOCIAL RESPONSI
Page 96:
Observation Inspiration Implementat
Page 99 and 100:
and required qualitative characteri
Page 101 and 102:
holding an investment, investments
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Revenue is recognised when it can b
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4.3 Auditor’s report ANNUAL REPOR
Page 107 and 108:
4.4 Balance sheet ITEM NOTE 31/12/0
Page 109 and 110:
4.5 Income statement ITEM 2008 2007
Page 111 and 112:
4.7 Statement of changes in equity
Page 113 and 114:
4.8 Notes to the financial statemen
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Changes in intangible assets LONG-T
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Other shares and interests include
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• total equity: 187,751,171 €
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in March 2008 and which was recorde
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Retained net profit or loss for the
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fair value of the interest rate swa
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Short-term accrued costs and deferr
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Geographical segments GEOGRAPHICAL
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4.8.3 Cash flow statement General T
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4.8.5 Other notes Remuneration of m
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135
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The consolidated financial statemen
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Intangible assets and long-term acc
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A Group-level reconciliation has no
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Short-term accrued costs and deferr
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5.2 Auditor’s report ANNUAL REPOR
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5.3 Consolidated balance sheet in
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5.4 Consolidated income statement i
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5.6 Consolidated statement of chang
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5.7 Notes to the consolidated finan
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(2) Property, plant and equipment
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Changes in deferred tax assets in
Page 159 and 160:
(11) Equity € 1,127,608,615 The v
Page 161 and 162:
Maturity dates of long-term liabili
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Segments in € NET SALES REVENUE B
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Corporate income tax € 14,022,776
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Movements from equity Movements fro
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06 Contact information Holding Slov
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Branch office HSE Prague Address My
Page 174:
PPE OTE RES BU DOBP GoO PPEK PXE PV
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ANNUAL REPORT - HSE

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