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 1. 8 | Profile of the Holding Company Sava d.d. Firm: Sava, druœba za upravljanje in financiranje, d.d. Abbreviated firm: Sava, d.d. Head office: Ækofjeloæka c. 6, 4000 Kranj, Slovenia Phone: +386 4 206 50 00 Fax: +386 4 206 64 46 e-mail: info@sava.si http://www.sava.si Registration No: 5111358 VAT-ID No: SI75105284 Entry No. in court register: 10024800 Date of entry in court register: 26 April 1996 Share capital of the company as at 31/12/2005: €83,772,596 Nominal value of a share: €42 No. of shares on 31/12/2005: 2,006,987 ordinary freely transferable personal shares Shares listed on: Ljubljana Stock Exchange, d.d. Share name: SAVA Chairman of the Board of Management: Janez Bohoriå Chairman of the Supervisory Board: Stanislav Valant, M.A. The nature of our business and most important activities: • Managing companies in which Sava d.d. has a majority or significant ownership share; providing financing and leasing of real estate; forming and managing competence centres of knowledge. • Managing portfolio investments. • All other commercial business that directly or indirectly contributes to achieving the goals of the company and involves the purchase and sale of real estate, formation of subsidiaries and companies and take-over of equity in Slovenia and abroad, joining businesses in an association with commercial interests and making commercial contracts of all types.
2. Composition of the Sava Group 9 | At the end of 2005 the Sava Group consisted of 36 companies, namely the parent company Sava d.d., 32 subsidiaries and 3 joint ventures. The financial statements of all these companies are included in the | i n t r o d u c t i o n | consolidated financial statements of the Sava Group. In all companies the capital and voting rights are in accord. 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. % stake % stake Change in % of stake 31/12/2004 31/12/2005 in 2005 RUBBER MANUFACTURING division SAVATECH d.o.o., Kranj 100.00% 100.00% 0.00% SAVA-GTI d.o.o., Kranj 100.00% 100.00% 0.00% SAVA-ROL d.o.o., Zagreb 76.00% 76.00% 0.00% SAVA-SCHÄFER d.o.o., Kranj - FOREIGN TRADE NETWORK 50.00% 50.00% 0.00% SAVA TRADE VgmbH, Munich, Germany 100.00% 100.00% 0.00% SAVA TRADE sp.z.o.o., Warsaw, Poland 100.00% 100.00% 0.00% SAVA TRADE spol.s.o.o., Prague, Czech Republic 100.00% 100.00% 0.00% SAVATRADE d.o.o., Split, Croatia 70.00% 70.00% 0.00% EUROSAVATECH S.r.l., Trieste, Italy 90.00% 0.00% -90.00% SAVATECH TRADE Ltd., London, Great Britain 100.00% 100.00% 0.00% SAVA TRADE Inc., Port Orange, Florida CHEMICALS division 95.00% 95.00% 0.00% SAVA ADVANCED POLYMERS d.o.o., Kranj 51.00% 0.00% -51.00% TEOL d.d., Kranj TRADE division 97.33% 98.73% 1.40% SAVA TRADE, d.d., Ljubljana 94.99% 96.40% 1.41% - MG Market d.o.o. Ljubljana (owned by Sava Trade d.d.) 74.50% 74.50% 0.00% - Chemo Zagreb d.o.o., Zagreb (owned by Sava Trade d.d.) 100.00% 100.00% 0.00% - Chemo Split d.o.o., Split (owned by Sava Trade d.d.) 100.00% 100.00% 0.00% - Tuzla Kem d.j.l., Tuzla (owned by Sava Trade d.d.) 100.00% 100.00% 0.00% - Chemo Rijeka d.o.o., Rijeka (owned by Sava Trade d.d.) 100.00% 0.00% -100.00% - Chemo Skopje d.o.o., Skopje (owned by Sava Trade d.d.) 98.00% 0.00% -98.00% - Chemo Niœ d.o.o., Niœ (owned by Sava Trade d.d.) 65.00% 65.00% 0.00% - Chemo Invest d.o.o., Ljubljana (owned by Sava Trade d.d.) 50.00% 0.00% -50.00% - Argum d.o.o., Tuzla (owned by Sava Trade d.d.) 50.00% 0.00% -50.00%
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Annual report 2005 - Sava dd

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