Scope of transactions between the Group and related parties
2014 | 2013 | 2014 | 2013 | 2014 | 2013 | 2014 | 2013 | |
---|---|---|---|---|---|---|---|---|
Net sales | Other incomes | Energy procurement | Other expenses | |||||
Canton Graubünden 1) | 81 | 81 | - | - | - | - | - | - |
Alpiq Group | - | 5,123 | - | 357 | - | 22,993 | - | 37 |
Axpo Group | 101,509 | 76,606 | 217 | 84 | 91,261 | 53,478 | 350 | 402 |
Main shareholders | 101,590 | 81,810 | 217 | 441 | 91,261 | 76,471 | 350 | 439 |
Kraftwerke Hinterrhein AG | 88 | 109 | 24 | 26 | 3,940 | 3,385 | - | - |
AKEB Aktiengesellschaft für Kernenergie-Beteiligungen | - | - | 8 | 8 | 15,892 | 16,801 | - | - |
Rhiienergie AG, Tamins | 2,850 | 3,120 | 4 | 4 | - | - | 4 | 10 |
EL.IT.E S.p.A. | - | - | 254 | 258 | 2,305 | 2,301 | - | - |
Aerochetto S.r.l. | 30 | 131 | - | 41 | - | - | - | - |
Swisscom Energy Solutions AG | 17 | - | 39 | - | - | - | - | - |
Associates and partner plants | 2,985 | 3,360 | 329 | 337 | 22,137 | 22,487 | 4 | 10 |
Scope of transactions between the Group and related parties
2014 | 2013 | 2014 | 2013 | 2014 | 2013 | 2014 | 2013 | |
---|---|---|---|---|---|---|---|---|
Receivables at 31 December | Current liabilities at 31 December | Other non- current liabilities at 31 December | Active loans at 31 December | |||||
Canton Graubünden | - | - | - | - | - | - | - | - |
Alpiq Group | - | - | - | - | - | - | - | - |
Axpo Group | 463 | 4,091 | 20,140 | 11,199 | - | - | - | - |
Main shareholders | 463 | 4,091 | 20,140 | 11,199 | - | - | - | - |
Kraftwerke Hinterrhein AG | 23 | 123 | 335 | 45 | - | - | - | - |
AKEB Aktiengesellschaft für Kernenergie-Beteiligungen | - | - | - | - | - | - | - | - |
Rhiienergie AG, Tamins | 263 | 238 | 1 | - | 234 | - | - | - |
EL.IT.E S.p.A. | 255 | 259 | 427 | - | - | - | 1,873 | 4,211 |
Aerochetto S.r.l. | 11 | - | - | - | - | - | - | - |
Swisscom Energy Solutions AG | - | - | 2 | - | - | - | 1,731 | - |
Associates and partner plants | 552 | 620 | 765 | 45 | 234 | - | 3,604 | 4,211 |
The previous year, Canton Graubünden and Axpo Trading AG each acquired half of the shares held by Alpiq AG.
The positive replacement values of held-for-trading positions in respect of the Axpo Group amounted to TCHF 0 (previous year: TCHF 0).
The negative replacement values of held-for-trading positions in respect of the Axpo Group amounted to TCHF 12,422 (previous year: TCHF 18,685).
Members of the Board of Directors and Executive Board
In 2014 and 2013 Repower paid the following compensation to members of the Board of Directors and Executive Board:
2014 | 2013 | |
---|---|---|
Gross salaries (fixed) and reimbursements | 2,720,907 | 2,937,426 |
Gross salaries (variable) | 343,585 | 375,857 |
Pension funds and other personnel costs | 977,537 | 819,511 |
Total | 4,042,029 | 4,132,794 |
Additional disclosures on compensation and shareholdings of Group governing bodies in accordance with the Swiss Code of Obligations are provided in the Compensation Report on pages 34 to 36 of the Annual Report.