Annual Report Samas NV 2008 2009 Annual ... - Alle jaarverslagen

More documents

Recommendations

Info

ContentsForeword 5Information for shareholders 7Risk management and risk control 10Report by the Executive Board 13Report by the Supervisory Board 25Corporate Governance Statement 28Remuneration policy 31Corporate officers 32Consolidated financial statements 2008/2009 36Notes to the consolidated financial statements 41Supplementary information 94Ten year Samas-Groep in figures 95Samas organisation and brands 96S a mS a msa sg r og er po e p2 0 02 50 0 52 0 02 60 0 6The words “Samas N.V.”, “Samas”, “the Group”,“the company”, “we” and “our” all refer to SamasN.V. and its subsidiaries depending on the context.2
Consolidated financial statements 2008/2009 361 Consolidated balance sheet 362 Consolidated income statement 383 Consolidated statement of changes in equity 394 Consolidated cash flow statement 40Notes to the consolidated financial statements 415 General information 416 Summary of significant accounting policies 417 Financial risk management 528 Critical accounting estimates and judgements 549 Assets held for sale and discontinued operations 5510 Segmental information 6411 Property, plant and equipment 6512 Intangible assets 6613 Associates 6714 Long-term receivables 6715 Deferred tax asset and liabilities 6716 Inventories 6917 Trade and other receivables 7018 Cash and cash equivalents 7019 Equity 7020 Borrowings 7121 Pension and restructuring provisions 7322 Trade payables, and other current liabilities 7323 Staff costs 7424 Other operating costs 7425 Depreciation and amortisation 7526 Impairment of (in)tangible fixed assets 7527 Finance costs 7528 Income tax 7529 Earnings per share 7630 Long-term commitments 7731 Related party transactions 7732 Notes to the consolidated cash flow statement 7733 Remuneration of Supervisory Board members 7834 Remuneration of Executive Board members 7935 Share based compensation 8036 Company balance sheet 8337 Company income statement 8538 Accounting policies 8639 Subsidiaries 8640 Non-current assets 8741 Equity 8742 Long and short term borrowings 8743 Trade and other payables and other current liabilities 88Other information 8944 Remuneration of the Executive Board members 8945 Treatment of the loss 8946 Events after the balance sheet date 8947 Independent auditor’s reportto the shareholders of Samas N.V. 91Supplementary information 94Ten year Samas-Groep in figures 95Samas organisation and brands 96
Page 4 and 5: S a m a sS a m ga rso e p2 0 0 280
Page 6 and 7: S a m a s2 0 0 82 0 0 96household.
Page 8: Key figures per share 2008/2009 200
Page 11 and 12: Alongside the above-mentioned struc
Page 13 and 14: Report by the Executive BoardMarket
Page 15 and 16: Result from continued operationsThe
Page 17 and 18: Liabilities, net debt and financing
Page 19 and 20: To gain market share, SITAG aims to
Page 21 and 22: In Germany, Samas has a single comb
Page 23 and 24: management, where continuing attent
Page 25 and 26: Report by the Supervisor y BoardTo
Page 27 and 28: the Chief Executive Officer and the
Page 30 and 31: S a m a s2 0 0 82 0 0 9dation does
Page 32 and 33: Corporate of ficersS a m a s2 0 0 8
Page 34 and 35: S a m a s2 0 0 82 0 0 934
Page 36 and 37: 1 Consolidated balance sheet(in tho
Page 38 and 39: 2 Consolidated income statement(in
Page 40 and 41: 4 Consolidated cash flow statements
Page 42 and 43: 6.1 Basis of preparation: Financing
Page 44 and 45: Eastern Europe: *Samas Polska sp. z
Page 46 and 47: LandBuildingsPlant and machiner yOf
Page 48 and 49: and the current fair value, less an
Page 50: 6.16 Trade payablesTrade payables a
Page 53 and 54:
monitored. Sales to retail customer
Page 55 and 56:
9 Assets held for sale and disconti
Page 57 and 58:
Profit for the year from disposed F
Page 59 and 60:
Profit for the year from disposed S
Page 61 and 62:
Profit for the year from disposed B
Page 63 and 64:
Profit for the year from disposed G
Page 65 and 66:
11 Property, plant and equipmentMac
Page 67 and 68:
13 AssociatesInvestment in associat
Page 69 and 70:
Temporar yDif ferences Other TotalD
Page 71 and 72:
Legal reservesThe legal reserve rel
Page 73 and 74:
21 Pension and restructuring provis
Page 75 and 76:
25 Depreciation and amortisation200
Page 77 and 78:
30 Long-term commitmentsLong-term c
Page 79 and 80:
34 Remuneration of Executive Board
Page 81 and 82:
Share option Fair value per Total f
Page 83 and 84:
36 Company balance sheet as at 31 M
Page 85 and 86:
37 Company income statement for the
Page 87 and 88:
40 Non-current assetsMovements in n
Page 89 and 90:
Other information44 Remuneration of
Page 91 and 92:
47 Independent auditor’s report t
Page 93 and 94:
S a m a s2 0 0 82 0 0 993
Page 95 and 96:
Ten yearSamas-Groepin figures(in mi
show all

Annual Report Samas NV 2008 2009 Annual ... - Alle jaarverslagen

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

Delete template?

Save as template?