REPOWER
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online report 2014
Annual Report
Overview
In words
Financial highlights
Share information
Energy balance sheet
Headcount
Foreword from the Chairman of the Board of Directors and CEO
Market Switzerland
Contribution to EBIT
Generation
Power generation projects
Grid
Trading
Sales & Marketing
New Tech
Market Italy
Contribution to EBIT
Generation
Trading in Milan
Sales
Innovation
Other segments and activities
Contribution to EBIT
Germany
Romania
Trading in Prague
Group functions
Sustainability
Corporate governance
Basic principles
Group structure and shareholders
Board of Directors
Executive Board of the Repower Group
Shareholders' rights of participation
Change of control and defensive measures
Auditor
Information policy
Implementation of the Ordinance against Excessive Compensation in Listed Stock Companies
Events after the balance sheet date
Board of Directors
Dr Eduard Rikli
Dr Manfred Thumann
Dr Martin Schmid
Dr Rudolf Huber
Placi Berther
Claudio Lardi
Rolf W. Mathis
Roger Vetsch
Dr Myriam Meyer Stutz
Gerhard Jochum
Domenico De Luca
Peter Molinari
Executive Board
Kurt Bobst
Felix Vontobel
Stefan Kessler
Giovanni Jochum
Fabio Bocchiola
Compensation Report
Compensation paid to the members of the Board of Directors
Compensation paid to the members of the Executive Board
Report of the statutory auditor on the remuneration report
Financial Report
Consolidated Financial Statements of the Repower Group
Comments on the consolidated financial statements
Consolidated income statement
Consolidated statement of comprehensive income
Consolidated balance sheet
Changes in consolidated shareholders equity
Consolidated cash flow statement
Notes
1 Total operating revenue
2 Personnel expenses
3 Depreciation/amortisation and impairment
4 Financial result
5 Income taxes
6 Result per share
7 Tangible assets
8 Intangible assets
9 Disclosures of interests in other entities (IFRS 12)
10 Other financial assets
11 Inventories
12 Receivables
13 Securities and other financial instruments
14 Positive/negative replacement values for held-for-trading positions
15 Cash and cash equivalents
16 Share capital
17 Non-current financial liabilities
18 Pension fund obligation
19 Other provisions
20 Other current liabilities
21 Current financial liabilities
22 Information about net current assets for the cash flow statement
23 Transactions with related parties
24 Additional disclosures on financial instruments
25 Business combinations, disposals and liquidations
26 Assets and liabilities held for sale
27 Segment reporting
28 Contingent liabilities and warranty liabilities
29 Obligations under leasing arrangements
30 Risk assessment
31 Events occurring after the balance sheet date
Notes to the consolidated financial statements
Consolidated accounting principles
Summary of accounting and valuation principles
Consolidation
Accounting and valuation principles
Capital and enterprise value management
Risk management and financial risk management
Estimation uncertainty
Report of the Auditors on the consolidated financial statements
Financial Statements of Repower AG
Income statement
Balance sheet
Notes
1 Total operating revenue
2 Depreciation/amortisation and impairment
3 Intangible assets
4 Financial assets
5 Receivables
6 Prepaid expenses and accrued incomes
7 Equity
8 Provisions
9 Non-current liabilities
10 Current liabilities
Other information
Appropriation of retained earnings
Report of the Auditors on the financial statements
Graphics
Organisation Chart
Archive
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Annual Report
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