2.8 MEUR - Gorenje - Gorenje Group

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The Management Board of the company Gorenje, d.d. ANNUAL REPORT 2011 Group companies Share capital (in TEUR) Number of employees Gorenje Gulf FZE, United Arab Emirates 203 6 Gorenje Espana S.L., Spain 3 0 Gorenje Tiki, d.o.o., Serbia 14,863 385 Gorenje Istanbul Ltd., Turkey 4,047 13 Gorenje TOV, Ukraine 64 6 Gorenje kuhinje, d.o.o., Ukraine 913 12 Kemis - SRS, d.o.o., Bosnia and Herzegovina 72 2 ATAG Nederland BV, The Netherlands 16 379 ATAG België NV, Belgium 248 48 ATAG Financiele Diensten BV, The Netherlands 200 0 ATAG Financial Solutions BV, The Netherlands 18 0 Intell Properties BV, The Netherlands 45 0 ATAG Europe BV, The Netherlands 18 0 ATAG Special Products BV, The Netherlands 18 0 Gorenje Nederland BV, The Netherlands 20,796 1 Gorenje Kazakhstan, TOO, Kazakhstan 1,192 3 OOO Gorenje BT, Russia 694 78 »Euro Lumi & Surovina« SH.P.K., Kosovo 431 13 Kemis Valjevo d.o.o., Serbia 472 6 Gorenje GTI d.o.o., Beograd, Serbia 1 20 Asko Appliances AB, Sweden 48,249 576 Asko Hvitevarer AS, Norway 1,934 0 AM Hvidevarer A/S, Denmark 538 0 Asko Appliances Inc, USA 1 31 Asko Appliances Pty, Australia 7,860 76 Asko Appliances OOO, Russia 10 13 »Gorenje Albania« SHPK, Albania 1 4 Gorenje Home d.o.o. Zaječar, Serbia 2,975 95 Gorenje Ekologija, d.o.o., Stara Pazova, Serbia 10 0 ORSES d.o.o., Beograd, Serbia 10 0 The Management Board of the company Gorenje, d.d. 170
Appendix 2: Managing Directors In 2011, the Group companies were managed by following managing directors: ANNUAL REPORT 2011 Company Managing Director Gorenje, d.d., Slovenia Franc Bobinac, President of the Management Board Franc Košec, Member of the Management Board (until 19 April 2011) Mirjana Dimc Perko (until 1 January 2011) Marko Mrzel (since 3 March 2011), Member of the Management Board Uroš Marolt, Member of the Management Board Branko Apat, Member of the Management Board Drago Bahun, Member of the Management Board Gorenje, I.P.C., d.o.o., Slovenia Mirko Rožanc Gorenje GTI, d.o.o., Slovenia Cita Špital-Meh Gorenje Notranja oprema, d.o.o., Slovenia Uroš Marolt Gorenje Gostinstvo, d.o.o., Slovenia Stanko Brunšek Energygor, d.o.o., Slovenia Marijan Penšek Kemis, d.o.o., Slovenia Emil Nanut Gorenje Orodjarna, d.o.o., Slovenia Blaž Nardin Ph.D. Indop, d.o.o., Slovenia Matej Sevčnikar ZEOS, d.o.o., Slovenia Emil Šehič Gorenje Surovina, d.o.o., Slovenia Jure Fišer ERICo, d.o.o., Slovenia Marko Mavec Gorenje design studio, d.o.o., Slovenia Jasna Petan PUBLICUS, d.o.o., Slovenia Slavko Hrženjak EKOGOR d.o.o., Slovenia Ivan Hrženjak (until 2 June 2011) Dušan Marc (since 3 June 2011) Gorenje GAIO, d.o.o., Slovenia Andrej Koželj Gorenje Beteiligungs GmbH, Austria Marko Šefer Gorenje Austria Handels GmbH, Austria Sandra Lubej Gorenje Vertriebs GmbH, Germany Klemen Prešeren Gorenje Körting Italia S.r.l., Italy Matjaž Geratič Gorenje France S.A.S., France Matej Čufer (until 11 March 2012) Xavier Vuillaume (since 12 March 2012) Gorenje Belux S.a.r.l., Belgium Matej Čufer Gorenje UK Ltd., Great Britain Jernej Hren Gorenje Group Nordic A/S, Denmark Kristian Hansen The Management Board of Gorenje the company AB, Sweden Gorenje, d.d. Kristian Hansen Gorenje spol. s r.o., Czech Republic Suad Hadžić Gorenje real spol. s r.o., Czech Republic Suad Hadžić Gorenje Slovakia s.r.o., Slovak Republic Bogdan Urh Gorenje Budapest Kft., Hungary Bogdan Urh Gorenje Polska Sp. z o.o., Poland Franc Rogan Gorenje Bulgaria EOOD, Bulgaria Gregor Gržina Gorenje Zagreb, d.o.o., Croatia Jan Štern Gorenje Skopje, d.o.o., Macedonia Nenad Jovanović Gorenje Commerce, d.o.o., Bosnia and Herzegovina Robert Polšak Gorenje, d.o.o., Serbia Marko Mrzel Gorenje Studio, d.o.o., Serbia Marko Mrzel Gorenje Podgorica, d.o.o., Montenegro Darko Vukčević Gorenje OY, Finland Kristian Hansen The Management Board of the company Gorenje, d.d. 171
Page 1 and 2:
Annual report 2013 Annual report 20
Page 3 and 4:
Cash Flow Management ..............
Page 5 and 6:
Letter from the President of the Ma
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Presentation of the Gorenje Group C
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Production and Products In 2011 pro
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Table 3: Awards received by Gorenje
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Movements in Share Prices 62.9 % Ta
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Investor Relations 53 meetings with
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Financial Calendar for the Year 201
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II. New Strategy 2012 - 2015 The Ma
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Picture 2: Vision, mission, values
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Volatile Raw Materials Market We ex
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Measures for Performance Improvemen
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Niche Orientation of Operation In n
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of operating liabilities. This is k
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Operative time frame of the strateg
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Net profitability The anticipated l
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III. Corporate Governance Statement
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Members of the Management Board Fra
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Supervisory Board A high degree of
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Dr. Peter Kraljič, Member of the S
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Supervisory Board Committees Audit
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of toolmaking and industrial equipm
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the development of operations and t
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Trading in Shares of Management and
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Corporate Governance Code Complianc
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General Meeting of Shareholders In
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IV. Social Responsibility In Gorenj
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of reduced demand for our products.
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The absenteeism control team plays
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Education In past years our educati
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Social Environment Acting responsib
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Ecology EMAS Statement The EU Eco-M
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from the first phase of this projec
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7. Environmental Management Efficie
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Šoštanj Site The quantity of gene
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Listed below are the media that fea
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Environmental Auditor’s Statement
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Events Impacting Interim Comparabil
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Gorenje Group Performance 35.8 MEUR
Page 81 and 82:
Chart 16: Revenue per divisions (in
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low share in the Gorenje Group’s
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Chart 21: Quarterly movement of the
Page 87 and 88:
Chart 23: Revenue by programmes of
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Under consideration of the period J
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Chart 27: Quarterly movement of pro
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Chart 29: Revenue by HI Division pr
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Added value per employee in the amo
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Volume of Business Activities 21.7
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esult of a very low potential of in
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Financial Position and Liquidity 18
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Investments In the area of investme
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was due to long-term borrowings in
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Risks Risk management in the Gorenj
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investment and development risks. T
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inability of the Group to settle it
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Risk management in the Home Interio
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VI. Accounting Report of the Gorenj
Page 117 and 118:
Statement of Comprehensive Income o
Page 119 and 120: Consolidated Statement of Cash Flow
Page 121 and 122: in TEUR Share capital Share premium
Page 123 and 124: Note 3 - Significant accounting pol
Page 125 and 126: ANNUAL REPORT 2011 (c) Financial in
Page 127 and 128: ANNUAL REPORT 2011 The gain or loss
Page 129 and 130: ANNUAL REPORT 2011 that a loss even
Page 131 and 132: ANNUAL REPORT 2011 (iv) Provisions
Page 133 and 134: ANNUAL REPORT 2011 (u) New standard
Page 135 and 136: ANNUAL REPORT 2011 � additional c
Page 137 and 138: Note 8 - Composition of the Gorenje
Page 139 and 140: Associates: � in Kishinev (Moldov
Page 141 and 142: Note 11 - Associates ANNUAL REPORT
Page 143 and 144: ANNUAL REPORT 2011 Note 17 - Other
Page 145 and 146: The following deferred tax amounts
Page 147 and 148: Movements of intangible assets in 2
Page 149 and 150: Movements of property, plant and eq
Page 151 and 152: Movements of investment property AN
Page 153 and 154: ANNUAL REPORT 2011 Note 26 - Invent
Page 155 and 156: in TEUR Changes in fair value reser
Page 157 and 158: in TEUR Movements of provisions in
Page 159 and 160: Currency ANNUAL REPORT 2011 Current
Page 161 and 162: Maturity of trade receivables at th
Page 163 and 164: The following significant exchange
Page 165 and 166: Fair value scale The table shows me
Page 167 and 168: Note 46 - Business segments in TEUR
Page 169: Appendix 1: Information on the Gore
Page 173 and 174: Appendix 3: Foreign exchange rates
Page 175 and 176: Income Statement of Gorenje, d.d. A
Page 177 and 178: Statement of Cash Flows of Gorenje,
Page 179 and 180: ANNUAL REPORT 2011 Notes to the Fin
Page 181 and 182: ANNUAL REPORT 2011 Impairment losse
Page 183 and 184: ANNUAL REPORT 2011 (iv) Depreciatio
Page 185 and 186: Financial assets measured at amorti
Page 187 and 188: ANNUAL REPORT 2011 (iv) Site restor
Page 189 and 190: ANNUAL REPORT 2011 Amendment to IFR
Page 191 and 192: ANNUAL REPORT 2011 � additional c
Page 193 and 194: ANNUAL REPORT 2011 Note 8 - Revenue
Page 195 and 196: ANNUAL REPORT 2011 Note 13 - Other
Page 197 and 198: The following deferred tax amounts
Page 199 and 200: Movements in intangible assets in 2
Page 201 and 202: The Management Board of the company
Page 203 and 204: Movements in investments in subsidi
Page 205 and 206: Tax assets - Tax liabilities Throug
Page 207 and 208: Current trade receivables due from
Page 209 and 210: ANNUAL REPORT 2011 Note 27 - Cash a
Page 211 and 212: ANNUAL REPORT 2011 Note 29 - Determ
Page 213 and 214: ANNUAL REPORT 2011 Note 32 - Curren
Page 215 and 216: ANNUAL REPORT 2011 Company 2011 201
Page 217 and 218: Movements in allowances for trade r
Page 219 and 220: The following significant exchange
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Year 2011 The Management Board of t
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ANNUAL REPORT 2011 Pursuant to the
Page 225 and 226:
Gross earnings in the period Januar
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Note 40 - Events after the date of
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2.8 MEUR - Gorenje - Gorenje Group

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