Annual Report 2001 - Carlsberg Group

More documents

Recommendations

Info

Shareholder Information 21 nal investors has increased from 13.4% to 15.3%. Foreign investors are believed to constitute the majority of the non-identified shareholders. Investor Relations Carlsberg aims at establishing open and direct communication with the share market and arranges meetings with existing and potential investors and financial analysts in Denmark and abroad. Relevant investor information is available on www.carlsberg.com/investor, including Carlsberg’s investor presentations, announcements to the Copenhagen Stock Exchange, financial statements as well as the newsletter Carlsberg News. Carlsberg Investor Relations Valby Langgade 1 DK-2500 Valby Denmark Phone: +45 3327 1541 Fax: +45 3327 4850 E-post: investor.relations@carlsberg.com Register of shareholders Carlsberg’s register of shareholders is managed by Danske Bank Holmens Kanal 2-12 DK-1092 København K Denmark Phone: +45 4339 2885 Shares can be registered in the name of the shareholder by contacting the depositary bank. Registered shareholders automatically receive financial statements, annual reports, Carlsberg News and invitations to Carlsberg’s General Meetings. Dividend The Board of Directors proposes to the Annual General Meeting on 18 March 2002, that a dividend of DKK 5.00 per share be paid. Distribution of dividend occurs automatically through the Danish Securities Centre. Key figures in relation to shares 1996/97 1997/98 1998/99 1999/00 *) 2001 Price of B-share at year-end 374 400 257 468 348 Cash flow per share 36.4 36.9 28.5 40.4 34.7 Earnings per share 19.4 25.7 18.2 26.7 23.6 Dividend per share, DKK 3.60 4.00 4.00 5.40 5.00 Market value, DKK bn, year-end 23.8 24.5 16.4 28.8 20.9 Price earnings ratio 19.2 15.6 14.1 17.5 14.7 Pay-out ratio 18% 15% 22% 20% 21% *) 15 months Financial Calendar 18 March 2002 Annual General Meeting 22 March 2002 Payment of dividend 8 May 2002 Financial Statement Q1, 2002 8 August 2002 Financial Statement Q2, 2002 7 November 2002 Financial Statement Q3, 2002
22 Shareholder Information Analysts The institutions below report on the developments in Carlsberg on a current basis: Denmark Alfred Berg Carnegie Danske Securities Enskilda Securities Handelsbanken Jyske Analyser Nordea Securities Sydbank Jesper Breitenstein Julie Quist Peter Kondrup Hans Gregersen Karina Olsen Ulla Mouritsen Lars Topholm Stig Nyman United Kingdom BNP Paribas CAI Cheuvreux Cazenove Credit Suisse First Boston Deutsche Bank Dresdner Kleinwort Benson HSBC Lehman Brothers Merrill Lynch Morgan Stanley West LB Panmure Nickolas Faes Frans Hoyer Sandy Soames, Matthew Webb Michael Bleakley, Ian Schackleton, Sonya Ghobrial Nick Bevan, Eadie Greame Ralf Knabe, Robert Cumming Simon Hales John Wakely, Andrew Gowen Mark Blythman Alexandra Oldroyd Stuart Price The Netherlands F. van Lanschot Bankiers Reginald Melchers Fortis Bank Nicole Van Putten Ing Barings Gerard Rijk Kempen & Co. N.V. Folkert Jan van der Veer Rabo Securities Anneke Groen Norway AGB Sundahl Collier, NO Torgeir Vaage
Page 1 and 2: Report and Accounts 2001
Page 3 and 4: A Brief Presentation ▲ ▲ A Brie
Page 5 and 6: 2 Letter to the Shareholders Letter
Page 7 and 8: 4 Letter to the Shareholders lows t
Page 9 and 10: 6 Highlights and Key Figures, 5-yea
Page 13 and 14: 10 Report for 2001 Report for 2001
Page 15 and 16: 12 Report for 2001 CCNB and AD amou
Page 17 and 18: 14 Report for 2001 Asia: DKK millio
Page 19 and 20: 16 Organisation and Group Companies
Page 21 and 22: 18 Corporate Governance ments, rais
Page 23: 20 Shareholder Information Sharehol
Page 29 and 30: 26 Carlsberg Breweries Carlsberg Br
Page 31 and 32: 28 Consolidation and Growth Consoli
Page 33 and 34: 30 Consolidation and Growth Carlsbe
Page 35 and 36: 32 Regional Reports - Western Europ
Page 41 and 42: 38 Regional Reports - Eastern Europ
Page 43 and 44: 40 Regional Reports - Eastern Europ
Page 45 and 46: 42 Regional Reports - Asia Asia COU
Page 47 and 48: 44 Regional Reports - Asia position
Page 51 and 52: 48 Corporate Centre Corporate Centr
Page 53 and 54: 50 Corporate Centre UEFA Cup final,
Page 55 and 56: 52 Corporate Centre volvement in th
Page 57 and 58: 54 Corporate Supply Chain Corporate
Page 59 and 60: 56 Corporate Supply Chain dustry in
Page 61 and 62: 58 Carlsberg Research Center Carlsb
Page 63 and 64: 60 Carlsberg Properties and Foundat
Page 68 and 69: Accounts for 2001 65 Accounts for 2
Page 70 and 71: Financial Review of the Carlsberg G
Page 72 and 73: Financial Review of the Carlsberg G
Page 74 and 75:
Financial Review of the Carlsberg G
Page 76 and 77:
Financial Review of the Carlsberg G
Page 78 and 79:
Accounting Policies 75 Turnover Sal
Page 80 and 81:
Profit and Loss Account 2001 77 Pro
Page 82 and 83:
Balance Sheet 79 Balance Sheet as a
Page 84 and 85:
Notes to the Accounts 81 Notes to t
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
Page 92 and 93:
Noter 89 Notes to the Accounts (DKK
Page 94 and 95:
Turnover, Operating Profit and Equi
Page 96 and 97:
Group Companies 93 Group Companies
Page 98 and 99:
Auditors’ Report 95 Auditors’ R
Page 100 and 101:
▲ Board of Directors and Executiv
Page 102:
Carlsberg A/S CVR No. 61056416 1, V
show all

Annual Report 2001 - Carlsberg Group

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?