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 2 8 | Toma¡ Kuntari@, M.A. Member - shareholder representative Janez Justin Member – employee representative Jo¡ef Copek Member – employee representative Miha Resman Member – employee representative The 40-year-old university graduate in law, Master of Business Administration is assistant to the president of the Board of Management of Gorenje d.d., Velenje. He was director of the legal department in Kapitalska Druœba d.d., Ljubljana and advisor to the sector director of the Institute for Pension and Disability Insurance of Slovenia. The 60-year old mechanical technician is president of the Trade Union for Chemical, Non-metal and Rubber Manufacturing industry (KNG) Sava- Goodyear. He was president of KNG Slovenia, board member of the European Mine, Chemical and Energy Workers’ Federation (EMCEF), board member of the International Federation of Chemical, Energy, Mine and General Workers' Unions (ICEM), member of the negotiating teams for collective agreements for chemical and rubber manufacturing and non-metal industry of Slovenia, and member of the negotiating team of employees in EMCEF negotiating with the EU directorates. The 60-year-old university graduate in labour organisation is retired. He was director of the general sector in Sava d.d., Kranj and director of the company Sava Medical and Services d.o.o., Kranj in the Sava Group. The 30-year-old university graduate in economics is head of financial investments in the Strategic Finance of the company Sava d.d. Kranj. He was head of relations with investors and member of the expert team for take-overs and mergers. Prominent current functions: • member of the Supervisory Board of Limb d.o.o., Ptuj • chairman of the Workers’ Council of Sava d.d., Kranj
7. Report by the Supervisory Board 2 9 | | i n t r o d u c t i o n | on the result of examining the audited 2005 Annual Report, 2005 consolidated Annual Report of the Sava Group and the proposal for using the accumulated profit 2005 Components of the Annual Report and the Consolidated Annual Report The Supervisory Board of the joint stock company Sava has reviewed the formal aspects concerning the 2005 Annual Report from the Board of Management and the Consolidated Annual Report for 2005. It has determined that the 2005 Annual Reports were produced within the legal deadline and contain all the obligatory components as prescribed by the currently valid Law on Economic Enterprises. The Annual Report consists of the financial report that includes the Balance Sheet, Income Statement, enclosures with notes to all the statements, Cash Flow Statement, Statement of Changes in Equity and the business report. The Consolidated Annual Report consists of all the prescribed contents too, whereby it stands that the Business Report is common to both the Annual Report and the Consolidated Annual Report. All the essential constituents that are prescribed by legislation to produce the individual statements and reports are contained in the Annual Report. The company has correctly created legal reserves and reserves for its treasury shares. The explanations to the financial statements contain all the information prescribed by the Law on Economic Enterprises in Items 1 to 19 of Paragraph 1, Article 65. The Business Report contains all the significant business events that took place after the end of the business year, anticipated growth of the company and operations of the Sava Group in the field of research and development and data about the subsidiaries of the company. The Business Report contains an in-depth analysis on the material risks and uncertainties that the company is exposed to. The Annual Report was submitted for auditing to a selected auditor at the 10 th Shareholders' Meeting of the joint stock company. The auditors KPMG d.o.o. produced an Auditors' Report on 8 April 2006. Paragraph 3 of Article 256 of the Law on Economic Enterprises prescribes that the Board of Management must present the compiled Annual Report together with the Auditors' Report to the Supervisory Board without delay. The Board of Management of Sava d.d. did this on 13 April 2006. We therefore determine that the aforementioned legal provision was observed. Method and scope of examining the management of the company The Supervisory Board performed its supervisory function mainly at Supervisory Board meetings. It also established a review commission to prepare the written report from the Supervisory Board on the 2005 Annual Report and other tasks in accordance with the Code of Corporate Governance for Slovenia. The commission consisted exclusively of Supervisory Board members, whereas the associates of the company, including the internal auditor, collaborated in its work.
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Annual report 2005 - Sava dd

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