Annual Report 2012 - Investor Relations

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70Report of the statutory auditor on the consolidated financial statementsReport on other legal requirementsWe confirm that we meet the legal requirements on licensing according to the Auditor Oversight Act(AOA) and independence (article 728 CO and article 11 AOA) and that there are no circumstancesincompatible with our independence.In accordance with article 728a paragraph 1 item 3 CO and Swiss Auditing Standard 890, we confirmthat an internal control system exists which has been designed for the preparation of consolidatedfinancial statements according to the instructions of the Board of Directors.We recommend that the consolidated financial statements submitted to you be approved.PricewaterhouseCoopers AGNorbert KühnisAudit expertAuditor in chargeDaniel WyssAudit expertZug, 19 March 20131
Financial statements of Cham Paper Group Holding AG71Financial statements of Cham Paper Group Holding AGIncome statement1 January – 31 DecemberNotes2012TCHFDividend and participation income 3 – 5,561Income from securities and financial investments, net – 4Interest income from cash and cash equivalents 83 104Interest income from subsidiaries 1,669 1,511Gains from treasury shares 262 –Total income 2,014 7,180Interest expense due subsidiaries –22 –Value adjustments for treasury shares 5 – –1,178Disposal loss on treasury shares – –617Other financial expense –8 –16Administrative expense –1,178 –3,292Impairment of participations 4 – –130,000Tax expense – 680Total expense –1,208 –134,423Net income / loss (–) for the year 806 –127,2432011TCHFThe Notes form an integral part of the financial statements.
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4The Cham Paper Group at a glanceTh
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Letter to Shareholders9Urs ZieglerD
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Markets of the Cham Paper Group13Ou
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16Consumer GoodsGloria Wegmüller,G
Page 21 and 22: What has speciality papergot to do
Page 23: Industrial Release21The father and
Page 26 and 27: 24Digital ImagingA scarf as individ
Page 29 and 30: Table of contents27Table of content
Page 31 and 32: Sustainability Report29Customers: E
Page 33 and 34: Sustainability Report31Eco facts &
Page 35 and 36: Sustainability Report33Society: Foc
Page 37 and 38: Corporate Governance35In the notifi
Page 39 and 40: Corporate Governance37NameUrs Ziegl
Page 41 and 42: Corporate Governance393.2 Other act
Page 43 and 44: Corporate Governance41• Finance R
Page 45 and 46: Corporate Governance43NameMarcello
Page 47 and 48: Corporate Governance45general rule,
Page 49 and 50: Corporate Governance479. Informatio
Page 51 and 52: Consolidated financial statements49
Page 53 and 54: Consolidated financial statements51
Page 55 and 56: Notes to the consolidated financial
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Page 75 and 76: Notes to the Financial Statements o
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Page 83 and 84: Publishing detailsThis annual repor
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Annual Report 2012 - Investor Relations

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