ANNUAL REPORT 06 - Bosnalijek dd

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ORGANISATION SCHEMEMANAGEMENTCHIEF EXECUTIVE OFFICEREXECUTIVE DIRECTOR FORMARKETING AND SALEEXECUTIVE DIRECTOR FORFINANCES ANDBUSINESS ECONMICSEXECUTIVE DIRECTORFOR PRODUCTIONMANAGEMENTEXECUTIVE DIRECTORFOR BUSINESS DEVELOPMENTCOMPANY SECRETARYDomestic marketingand saleFinancesPharmaceuticalproductionDevelopmentQuality Management andEnvironment ManagementLegal DepartmentInternational marketingand saleIT DepartmentMaterials ManagementMedical DepartmentHuman ResourcesGeneral ServicesStrategic marketingQuality ControlPublic RelationsQualified Person for drugrelease into saleInternal Audit andrelations with investors48 ANNUAL REPORT 06 ORGANISATION SCHEME
REPORT OF AUDITING BOARD FOR YEAR 2006Bosnalijek d.d. Auditing Board has continuously monitoredfinancial operations of Bosnalijek d.d. through report on businessoperations on semi-annual and annual statement, and also report of anindependent external auditor on revision of financial reports, done byauditing company Deloitte d.o.o. from Sarajevo.External auditor's report on auditing financial statementswith status on day 31.12.2006 has confirmed that presented financialstatement of Bosnalijek d.d. objectively and realistically showed, in allmaterial points, the financial position of Bosnalijek d.d. on 31.12.2006,results of the business operations, as well as changes in monetary flowsand share capital for year 2006. Additionally, external auditor hasdetermined that financial reports of Bosnalijek d.d. are made inaccordance with International Standards on Financial Reportingpublished by International Federation of Accountants and Law onAccounting of Federation of Bosnia and Herzegovina. In accordance withabove-mentioned regulations, a correction of mistake was made in finalcalculation for year 2004 and 2005, in the sense of consistent implementationof MRS 19 – Wages of employees as well as recognising calculatedbonus in accordance with Framework for Composing and Presenting,what is described in point 2, page 8 of the auditing report.In year 2006, Bosnalijek d.d. realised net income of7,836.711,89 KM, what is greater by 186 000 KM in relation to net incomerealised in 2005, or by 2.43%. Earning per a share amounts to 1.3, just likein 2005.In year 2006, Bosnalijek d.d. shareholders having less than10% ordinary shares did not, pursuant to article 70, paragraph 3 ofBosnalijek d.d. Statute, submit to Auditing Board the request forperformance of audit of 6-month and annual statement or audit offinancial operations of Bosnalijek d.d.Auditing Board(signed by):Sead Sarvan, PresidentRabija Avduli, MemberIbrahim Imamović, MemberIn Sarajevo, 29.03.2007serving Your health REPORT OF AUDITING BOARD FOR YEAR 2006 ANNUAL REPORT 06 49
Page 1: ANNUAL REPORT 06
Page 5 and 6: “It is my pleasure to mention the
Page 7 and 8: BASIC FINANCIAL INDICATORS 2006Bosn
Page 9 and 10: INFORMATION FOR INVESTORSIn end of
Page 11 and 12: PRINCIPLES OF THE CORPORATE MANAGEM
Page 13 and 14: MVSMISSION VISION STRATEGYBjelašni
Page 15 and 16: Supervisory Board of Bosnalijek d.d
Page 17 and 18: STRUCTURE OF MARKET 2006.80% DOMEST
Page 19 and 20: 14% J-ANTIINFECTIVES2% M-MUSCULO-SK
Page 21 and 22: O ur own programmes take par t in t
Page 23 and 24: INTERNATIONAL MARKETSSale at intern
Page 25 and 26: 1% SLOVENIA16% CROATIA31% KOSOVO4%
Page 27 and 28: 51% LIBIYA24% KUWAIT19% QATAR6% YEM
Page 29 and 30: As a part of new Bosnalijek Product
Page 31 and 32: Registrations in Bosnia and Herzego
Page 33 and 34: Responsibility towards environmentA
Page 35 and 36: ENVIRONMENT GUIDELINES OFBOSNALIJEK
Page 37 and 38: HUMAN RESOURCESBiggest value of Bos
Page 39 and 40: SOCIAL RESPONSIBILITYThrough managi
Page 41: We are proud of our SOS family in
Page 45 and 46: RESPONSIBILITY FOR THE FINANCIAL ST
Page 47 and 48: Bosnalijek d.d.Statement of income
Page 49 and 50: Bosnalijek d.d.Statement of changes
Page 51 and 52: Bosnalijek d.d.Notes to financial s
Page 65 and 66: Bosnalijek d.d.Statement of income
Page 67 and 68: • Finances Department DirectorMir
Page 69 and 70: Middle East and Africa Region• Ag
Page 71 and 72: ®Registeredname/INNNOMIGREN N®cof

ANNUAL REPORT 06 - Bosnalijek dd

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