Annual report 2006

Page 1

CO N T EN T S

1 2006 in summary 2 CEO’s statement 4 Business concept, vision, goals and strategy 6 The Broström brand 9 A day with Broström 10 Shipping

One Clear Direction

10 Business offer 13 Market conditions

Broström Annual Report 2006

16 Competitors 17 Market development 2006 20 Business development 22 Broström’s partners

New vessels and deeper partnerships

24 Marine & Logistics Services 26 Employees 29 The fleet 32 Quality, safety, the environment and IT 36 Several-year overview

In 2006 Broström and its partners took delivery of a total of eight vessels. In addition, co-operation was deepened with two of the company’s partners. Among more noteworthy events during the year: •

Developed partnership with Dünya (Turkey) and Thunbolaget (Sweden)

Delivery of three D-class vessels, the first of which was named Ship of the Year by Lloyd’s List

Start of physical expansion in Asia

Sale of subsidiary Broströms Resebyrå

Implementation of brand project, engaging the entire Group

39 Broström Logistics Index (BLX) 40 Broström’s shares 42 Share data 43 Key ratios 44 Risk factors and sensitivity analysis 46 Directors’ Report 49 Consolidated income statement 50 Consolidated balance sheet 52 Changes in shareholders’ equity – Group 53 Cash flow statement – Group 54 Parent company income statement 55 Parent company balance sheet 56 Changes in shareholders’ equity – parent company 57

Cash flow statement – parent company

58

Accounting and valuation principles

64

Notes to the income statements and balance sheets

75

Auditors’ Report

76

Corporate Governance Report

82 The Board’s Report

Östra Hamngatan 7 SE-403 30 Göteborg, Sweden Tel +46 31 61 61 00 Fax + 46 31 711 80 30 www.brostrom.se

83 Management and Board of Directors 86 Addresses

Annual Report 2006

87 Glossary

In early 2007, Broström also initiated a new partnership with the German company Reederei Claus-Peter Offen, covering eight 37,000 dwt product chemical tankers currently being built.


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