Annual Report 2001 - Carlsberg Group

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Board af Directors and Executive Board/Management 5 Board of Directors and Executive Board/Management Board of Directors Executive Board/Management Poul Chr. Matthiessen, born 1933 Professor, D.Econ., The Carlsberg Foundation. (Chairman) *) Member of the Board of Directors of Carlsberg Breweries A/S. Chairman of the Board of Directors of 5 property companies affiliated to the Carlsberg Foundation. (2001) Jørn P. Jensen, born 1964 Chief Executive Officer. Member of the Board of Directors of Coca-Cola Nordic Beverages A/S, Vingaarden A/S, Royal Scandinavia Holding Frederiksberg A/S and Carlsberg Breweries A/S. Palle Marcus, born 1937 Managing Director. (Deputy Chairman) *) Chairman of the Board of Directors of Coloplast A/S, Novo A/S and Carlsberg Breweries A/S (2001) Klaus Bock *) , born 1944 Executive Vice President for Research. Member of the Board of Directors of Pharmexa A/S and Combio A/S. Hans Andersen, born 1955 Brewery worker, Carlsberg Danmark A/S. (Elected employee member 1998) Jesper C. Bærnholdt *) , born 1953 Chief Financial Officer. **) Torkild Andersen, born 1934 Professor, D.Ph. Member of the Board of Directors in 5 property companies affiliated to the Carlsberg Foundation. (1998) *) Not registered with the Danish Commerce and Companies Agency. **) Per Brøndum Andersen will take over as CFO in February 2002. Jens Bigum, born 1938 Managing Director, Arla Foods amba. Member of the Board of Directors of Per Aarsleff A/S, LEC A/S, Carlsberg Breweries A/S as well as companies affiliated to Arla Foods amba. (2001) Henning Dyremose, born 1945 President, Chief Executive Officer, TDC A/S. Chairman of the Board of Directors in a number of companies affiliated to TDC A/S. Deputy Chairman of the Board of Directors of Brødrene A. & O. Johansen A/S. Member of the Board of Directors of Carlsberg Breweries A/S. (1999) Other key employees and staff functions: Orla Kristensen, Vice President Hans Henrik Schmidt, Legal Counsel Margrethe Skov, Public Affairs Directors Finn Terkelsen, Vice President Property Department Secretariat Corporate Communications Trust Administration Preben Hedegaard, born 1946 Sales driver, Coca-Cola Tapperierne (Elected employee member 2001) Povl Krogsgaard-Larsen, born 1941 Professor, D.Sc, Ph.D., Dr.h.c. Member of the Board of Directors of Acadia Pharmaceuticals A/S. (1999) Axel Michelsen, born 1940 Professor, D.Ph. (1998) Erik Dedenroth Olsen, born 1949 EDP Office Manager, Carlsberg Danmark A/S. (Elected employee member 1998) Per Øhrgaard, born 1944 Professor, D.Ph. Member of the Board of Directors of 5 property companies affiliated to the Carlsberg Foundation. (1999) *) The chairmanship of the Board of Directors. ( ) The year of election to the Board of Directors of Carlsberg A/S.
6 Highlights and Key Figures, 5-year summary The Carlsberg Group Highlights and Key Figures, 5-year summary 1996/97 1997/98 1998/99 1999/2000 2000 2001 (15 months) (12 months) 1 ) BEER SALES - million hl 2) Sold in Denmark 4.5 4.2 4.0 4.7 3.8 3.9 Sold outside Denmark 26.8 31.1 33.0 46.3 36.0 64.0 Total sales 31.3 35.3 37.0 51.0 39.8 67.9 SOFT DRINK SALES - million hl Sold in Denmark 2.5 2.6 3.2 4.5 3.5 3.3 Sold outside Denmark 3.1 6.9 10.6 14.4 11.3 17.0 Total sales 5.6 9.5 13.8 18.9 14.8 20.3 TOTAL BEER AND SOFT DRINK SALES 36.9 44.8 50.8 69.9 54.6 88.2 HIGHLIGHTS – DKK million Earnings Turnover 19,378 29,321 31,285 47,351 34,532 46,975 Excise duties 4,460 7,237 7,131 12,433 8,820 12,515 Net turnover 14,918 22,084 24,154 34,918 25,712 34,460 Operating profit 1,255 1,554 1,673 2,934 2,087 3,400 Special items, net - 243 79 428 428 17 Financials, net 501 423 -119 -207 -253 -58 Profit before tax 1,756 2,220 1,633 3,155 2,262 3,359 Group profit 1,256 1,744 1,156 2,227 1,623 2,616 Carlsberg A/S’ share 1,242 1,641 1,164 2,133 1,646 1,507 Balance sheet Fixed assets 12,641 15,819 17,913 20,695 25,093 Current assets 12,287 15,133 11,976 14,296 15,976 Share capital 1,278 1,278 1,278 1,278 1,278 Equity 10,266 10,904 11,853 10,631 12,513 Long-term debt 2,394 4,976 5,623 6,009 12,042 Current debt 8,838 11,118 9,071 15,220 12,812 Balance sheet total 24,928 30,952 29,889 34,991 41,069 Net interest-bearing debt -333 1,693 4,282 10,309 10,918 Cash flow Cash flow, operations 2,323 2,357 1,821 2,305 2,215 Cash flow, investments -1,254 -917 -1,459 -6,057 -3,514 Cash flow, financing -516 785 -1,409 3,541 2,302
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: 4 Letter to the Shareholders lows t
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 and 24: 20 Shareholder Information Sharehol
Page 25 and 26: 22 Shareholder Information Analysts
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
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56 Corporate Supply Chain dustry in
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58 Carlsberg Research Center Carlsb
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60 Carlsberg Properties and Foundat
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Accounts for 2001 65 Accounts for 2
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Financial Review of the Carlsberg G
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Accounting Policies 75 Turnover Sal
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Profit and Loss Account 2001 77 Pro
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Balance Sheet 79 Balance Sheet as a
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Notes to the Accounts 81 Notes to t
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Noter 89 Notes to the Accounts (DKK
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Turnover, Operating Profit and Equi
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Group Companies 93 Group Companies
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Auditors’ Report 95 Auditors’ R
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▲ Board of Directors and Executiv
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Carlsberg A/S CVR No. 61056416 1, V
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Annual Report 2001 - Carlsberg Group

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