Sligro Food Group N.V.2012年年度报告.pdf

1、Sligro Food group N.V.ANNUAL REPORT 2012ANNUAL REPORT2012ANNUALREPORT2012 ANNUALREPORT2012 EMTMostcustomer-friendlysupermarket46 Cash&carry outlets11 Delivery-service outletsDividend130 Supermarkets10,108 Employees1.05PER SHARE2.5BILLIONCO2 reduction-5,9%Net sales 1,9%NET PROFIT69.5M I L L I O N 11,

2、1%our DNA10465672012 SuMMArYACKNOWLEDGEMENTSThis report was produced entirely in-house with the cooperation of the following persons and departments.COORDINATION AND DESIGNWilco JansenMieke van der ValkStudio Sligro Food GroupExecutive BoardPHOTOGRAPHYAlain LemmensPAPERThis report is printed on FSC-

3、certified paperPRINTINGBek Grafische Producties,VeghelThe 2012 annual report of Sligro Food Group N.V.is available in Dutch and English.The original financial statements were drafted in Dutch.This document is an English translation of the original.In case of any discrepancies between the English and

4、 the Dutch text,the latter will prevail.Copies of the annual report in Dutch and English are available on request from Public Relations Department,Sligro Food Group N.V.,Veghel,Netherlands.Sligro Food Group N.V.Corridor 115466 RB Veghel Netherlands1ContentsForeword 2Key figures 5Profile 6Locations 7

5、Important dates 9Sligro shares 10Directors and management 13EXECUTIVE BOARD REpORT 14Strategy 15Commercial developments 17Food Retail 22 Foodservice 30 Organisation and employees 39Corporate social responsibility 47Risk and risk management 59Corporate Governance 62Capital expenditure 64Results 67Pen

6、sions and pension accounting 73Financing 76Outlook 78Directors statement of responsibilities 80Corporate Governance statement 81Report of the Supervisory Board 83FInAnCIAl sTATEmEnTs 89consolidatedConsolidated profit and loss account for 2012 90Consolidated statement of recognised income and expense