2.8 MEUR - Gorenje - Gorenje Group

Management Board
Franjo Bobinac, President of the Management Board and CEO,
also in charge of the Ecology, Energy and Services Division.
Marko Mrzel, Member of the Management Board and in charge
of Finance. Since 1 January 2012, Member of the Management
Board in charge of Sales of Major and Small Appliances and
Finance until the appointment of a new Management Board
member for the mentioned sector.
Branko Apat, Member of the Management Board in charge of
the Home Appliances Division. Since 1 January 2012, Member
of the Management Board in charge of Major Appliances
Operations and Heating Equipment Operations and Sales.
Uroš Marolt, Member of the Management Board in charge of
the Home Interior Division. Since 1 January 2012, Member of the
Management Board in charge of Corporate Services and the
Kitchen Programme.
Drago Bahun, Member of the Management Board in charge of
Organisation and Human Resources and Labour Director. Since
1 January 2012, Member of the Management Board and Labour
Director.
The Management Board of the company Gorenje, d.d.
Statement of Management Responsibility
The Management Board is responsible for the preparation
of the annual report of Gorenje, d.d. and the
Gorenje Group, as well as the financial statements,
in a manner providing the public with a true and fair
presentation of the financial position and the results of
operations of Gorenje, d.d. and its subsidiaries in 2011.
The Management Board confirms that the financial
statements of Gorenje, d.d. and the Gorenje Group
have been prepared in conformity with applicable accounting
policies, that the accounting estimates have
been prepared under the principles of prudence and
due diligence, and that the financial statements of the
Company and the Group give a true and fair view of
their financial position and the results of their operations
in 2011.
The Management Board is also responsible for
adequate and orderly accounting and the adoption
of appropriate measures for safeguarding property
and other assets, and confirms that the financial
statements of Gorenje, d.d. and the Gorenje Group,
together with the accompanying notes, have been
prepared under the assumption of going concern and
in compliance with applicable legislation and the International
Financial Reporting Standards as adopted
by the European Union.
The Management Board confirms that, to the best of
its knowledge, the financial report has been prepared
in compliance with the accounting reporting framework,
and that it gives a true and fair view of the assets
and liabilities, financial position, and the profit or loss
of the controlling company and other companies in-
ANNUAL REPORT 2011
cluded in the consolidation of the Gorenje Group. The
Management Board also confirms that the Management
Report presents a fair view of the information
on relevant transactions with related persons, and is
compiled in accordance with applicable legislation
and International Financial Reporting Standards.
The Chairman and members of the Management
Board are familiar with the contents of integral parts
of the Annual Report of Gorenje, d.d. and the Gorenje
Group for 2011, and thus also with the entire annual
report. We agree with the annual report, and hereby
confirm this with our signatures.
Franc Bobinac, President of the Management Board
Marko Marko Mrzel, Mrzel, Member Member of of the the Management Management Board Board
Branko Apat, Member of the Management Board
Uroš Marolt, Member of the Management Board
Drago Bahun, Member of the Management Board
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