Holmen (HLMNY) 2012年CSR报告「OTC」.pdf

1、Annual report 2012 including sustainability reportAnnual reportincluding sustainability report2012Holmen AB(publ)P.O.Box 5407,SE-114 84 STOCKHOLM,SWEDENTel+46 8 666 21 00 Fax+46 8 666 21 30 E-mail ID No.556001-3301 Registered office StockholmContentsCEOs message 2 ANNUAL REPORT Business operationThe

2、 year in brief 4Strategy 6Printing paper 10Paperboard 14Sawn timber 18Forest 22Energy 26Risk management 28SustainabilityPrinciples 32Environmental responsibility 34Holmens carbon footprint 37Employees 38Sustainable products 41 Dialogue with stakeholders 42Assurance report 43 Corporate governanceCorp

3、orate governance report 44Board of Directors 48Group management 50The share and shareholders 51Financial statements Income statement 56Statement of comprehensive income 57Balance sheet 58Changes in equity 59Cash flow statement 60Parent company 62Notes 64Appropriation of profits 88Audit report 89Annu

4、al General Meeting,calendar,information 90Five-year review,sustainability 91Ten-year review,finance 94Definitions and glossary 96Facts about industrial sitesList of notes 1.Accounting policies 64 2.Operating segment reporting 68 3.Other operating income 70 4.Employees,staff costs and remuneration to

5、 senior management 70 5.Auditors fee and remuneration 71 6.Net financial items and income from financial instruments 72 7.Taxes 72 8.Earnings per share(EPS)75 9.Intangible non-current assets 75 10.Property,plant and equipment 76 11.Biological assets 77 12.Interests in associates and other shares and

6、 participating interests 78 13.Financial instruments 79 14.Inventories 82 15.Operating receivables 82 16.Equity parent company 82 17.Pension provisions 83 18.Other provisions 84 19.Operating liabilities 84 20.Operating leases 84 21.Pledged collateral and contingent liabilities 85 22.Related parties