Annual report 2005 - Sava dd

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a n n u a l r e p o r t | 2 0 0 5 TOURISM division 1 0 | List of companies that in addition to the parent company Sava d.d. are included in the Sava Group, with a comparison of ownership stakes at the end of 2005 and 2004. Change in % stake % stake % of stake 31/12/2004 31/12/2005 in 2005 GOLF IN KAMP d.d., Bled 91.58% 91.58% 0.00% GRAND HOTEL TOPLICE BLED d.o.o., Bled 98.88% 99.36% 0.48% G&P HOTELI BLED d.o.o., Bled 87.40% 95.10% 7.70% TERME 3000 d.d., Moravske Toplice 96.65% 97.07% 0.42% - Terme Lendava d.d. (owned by Terme 3000 d.d.) 93.80% 93.02% -0.78% - Terme Ptuj d.o.o. (owned by Terme 3000 d.d.) 72.00% 72.00% 0.00% - Terme Radenci d.o.o., Radenci (owned by Terme 3000 d.d.) 100.00% 100.00% 0.00% REAL ESTATE division SAVA IP d.o.o., Ljubljana 100.00% 100.00% 0.00% - IP Nova d.o.o., Ljubljana (owned by SAVA IP d.o.o.) 100.00% 100.00% 0.00% - IP NOVA A d.o.o., Ljubljana (owned by SAVA IP d.o.o.) 100.00% 100.00% 0.00% - SAVA IPN d.o.o., Ljubljana (owned by SAVA IP d.o.o.) 100.00% 100.00% 0.00% - PC AG d.o.o., Velenje (owned by SAVA IP d.o.o.) 50.00% 50.00% 0.00% - SAVA IMG d.o.o., Pore@ (owned by SAVA IP d.o.o.) 50.00% 50.00% 0.00% SAVA NOVA d.o.o., Zagreb 100.00% 100.00% 0.00% SAVA MEDICAL IN STORITVE d.o.o., Kranj 100.00% 100.00% 0.00% OTHER COMPANIES GEA SOL International d.o.o., Kranj 100.00% 100.00% 0.00% BIOOL d.o.o., Kranj 100.00% 100.00% 0.00% ENERGETIKA SAVA d.o.o., Kranj 100.00% 100.00% 0.00%
2.1 2.2 1 1 | Changes in the structure of the Sava Group • Rubber Manufacturing with the foreign trade network For the company Eurosavatech S.r.l., Trieste, Italy the liquidation procedure was concluded. The company is deleted in the court register. The Rubber Manufacturing companies now operate through their representative office in Trieste. • Chemicals division For the company Sava Advanced Polymers d.o.o. the liquidation procedure was concluded. The company is deleted in the court register. The ownership stake in the company Teol d.d. was increased by 1.4 per cent due to additional purchases. • Trade division Through additional purchases the ownership stake in the company Sava Trade d.d., Ljubljana was increased by 1.41 per cent. Associated companies in the Sava Group In accordance with the set strategy the holding company Sava d.d. continued to purchase shares in Gorenjska Banka d.d., Kranj. On 31December 2005 the ownership stake amounted to 41.13 per cent, which is 0.19 percentage points higher than last year. | i n t r o d u c t i o n | The companies Chemo Rijeka d.o.o. and Argum d.o.o. Tuzla were deleted in the court register. For the company Chemo Skopje d.o.o. the liquidation procedure was concluded. The company Argum d.o.o., Tuzla was deleted in the court register. The company Chemo Invest d.o.o., Ljubljana was sold. • Tourism division By additional purchases the stakes in the company Golf in Kamp d.d., Bled was enhanced by 0.02 per cent, in the company Grand Hotel Toplice d.o.o., Bled by 0.48 per cent, in the company G&P Hoteli Bled d.o.o. by 7.7 per cent, in the company Terme 3000 by 0.42 per cent. The decrease in ownership in the company Terme 3000 d.d., and in the company Terme Lendava d.d. by 0.78 per cent was due to the reconciliation of ownership stakes with an entry in the Clearing Depot Company. • Other companies The company Sava Dva d.o.o. was renamed Energetika Sava d.o.o. The company Gumteh & Co. d.o.o., Grosuplje discontinued to operate. The companies Terme Lendava d.d. established the company Turizem Lendava d.o.o. together with other partners.
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