Annual report 2005 - Sava dd

| notes to the financial statements of the company Sava d.d. in accordance with SAS |
2 1 9 |
Net profit or loss
The net profit for the financial year totalled
4,288,280,000 tolars in 2005 and is therefore 39 per cent
higher than in the same period last year or 26 per cent
higher than planned.
Based on a resolution by the Board of Management and
approval from the Supervisory Board 50 per cent of the
net profit for the financial year in the amount of
2,144,140,000 tolars is allocated to other revenue
reserves.
Net profit after converting capital into euros and cost of living
(SIT in thousands)
Calculated Decrease
Capital % growth effect in profit
CAPITAL\calculation in euros 66,028,659 0.00% 0 4,288,280
CAPITAL\calculation from cost of living growth* 66,028,659 2.30% 1,518,659 2,769,621
*cost of living
Shares in profit
The Shareholders’ Meeting has not approved any shares
in the profit to those who are not owners.
Data about group of persons
In 2005 the total gross income of the members of the
Board of Management amounted to 227,133,000 tolars.
This sum consists of gross salaries, gross bonuses and
other income.
In 2005 the total net income of the Board members
amounted to 96,182,000 tolars, which is 42 per cent of
gross income.
24 employees with managerial contracts received
gross income totalling 268,949,000 tolars in 2005. This
income includes gross salaries, gross bonuses and other
revenues.
Sava d.d. showed receivables to employees with
managerial contract in the amount of 1,860,000 tolars.
In 2005 the Supervisory Board members received
gross income totalling 83,486,000 tolars, of which paid
bonuses have a 94 per cent share, the remaining sum is
attendance fee. In 2005 also the liability to the member
of the Supervisory Board from the previous mandate
was settled in the amount of 6,843,000 tolars.
Survey of income for the Board of Management
(SIT in thousands)
Total Total
Gross income income
Gross Gross other in gross in net
NAME AND SURNAME salary bonuses income amount amount
Janez Bohori@, Chairman of the Board 48,207 28,366 3,380 79,953 33,697
Emil Vizoviœek, Member of the Board 44,626 26,280 3,043 73,949 31,405
Vinko Per@i@, Member of the Board 44,487 26,280 2,464 73,231 31,080
TOTAL 137,320 80,926 8,887 227,133 96,182
Other income includes holiday allowance, other work-related earnings and bonuses.