Annual Report 2009 - Von Roll

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Financial Reporting 2009 – Consolidated Financial Statements 89Report 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 circumstances incompatible with our independence.In accordance with article 728a paragraph 1 item 3 CO and Swiss Auditing Standard 890, we confirm that an internalcontrol system exists, which has been designed for the preparation of consolidated financial statements accordingto the instructions of the Board of Directors.We recommend that the consolidated financial statements submitted to you be approved.DELOITTE AGDaniel O. FlammerLicensed Audit ExpertAuditor in ChargeChristophe AebiLicensed Audit ExpertZurich, March 12, 2010
90 Financial Reporting 2009 – Statutory Financial Statements 2009Income statement of Von Roll Holding AG for the year 2009in CHF 1,000 Note 2009 2008Operating income 1 4,377 –Personnel expenses – 6,426 – 2,202Operating expense 2 – 12,316 – 18,173Net operating income – 14,365 – 20,374Income from investment 9,117 8,380Other financial income 5,427 3,822Other income – 171,000Other financial expense 5 – 10,057 – 21,849Net operating income before tax – 9,878 140,978Exceptional income 6 5,637Exceptional expense – 41 – 4Income before tax – 9,913 146,611Income tax – –Profit (+)/ loss (–) after tax – 9,913 146,611
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09Annual ReportWe Enable Energy
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Share of total salesNet sales by re
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2 Letter to shareholdersDear Shareh
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4 StrategyRefocussing of the strate
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6 StrategyPortfolio optimisation an
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8 Executive ManagementThe Executive
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10 Business developmentFor financia
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12 Business developmentVon Roll Com
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SEGMENTSAPPLICATIONGeneratorsRotati
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MARKETSPower stations (gas, coal, w
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16 Description of segmentsVon Roll
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22 Global presenceGlobal presenceMo
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24 The Von Roll shareThe Von Roll s
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26 Corporate Governance1.1.31.21.3|
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28 Corporate GovernanceGuido EgliVi
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30 Corporate Governance3.23.33.43.4
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32 Corporate Governance4. | Executi
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34 Corporate Governance6. | Partici
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Financial Reporting 2009 - Consolid
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Annual Report 2009 - Von Roll

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