Annual Report 2015 Nobia 2015 1 2015infigures 3 ThisisNobia 4 CEO’scomments 6 Financialtargets 8 Strategy 10 Productdevelopment 12 Market Operations 14 Businessoverview 16 Nordicregion 18 UKregion 20 CentralEuroperegion Sustainability 22 Nobia’ssustainabilitywork 24 Careofemployees 26 Efficientuseofresources 28 Productresponsibilityandresponsible sourcing Financial statements 32 Financialoverview 37 Risksandriskmanagement 42 Consolidatedincomestatementand consolidatedstatementofcomprehensiveincomeandcomments 46 Consolidatedbalancesheetand comments 48 Changeinconsolidated shareholders’equity 49 Consolidatedcash-flowstatementand comments 50 ParentCompanyincomestatement, balancesheetandcash-flowstatement 52 Notes 80 BoardofDirectors’assurance 81 Audit report Corporate governance and the Nobia share 82 Corporate Governance Report 86 BoardofDirectors 88 Groupmanagement 90 TheNobiashareandshareholders 92 Five-yearoverview 93 2016AnnualGeneralMeeting 93 Definitions HTH Mono Nobia develops and sells kitchen solutions through some twenty strong brands in Europe, including Magnet in the UK, HTH, Marbodal, Sigdal, Norema, Petra and A la Carte in the Nordic region, ewe, Intuo and FM in Austria, as well as Poggenpohl globally. Every week, we manufacture more than 140,000 cabinets and meet around 70,000 consumers in our stores. Nobia creates profitability through attractive offers and economies of scale, and has the ambition to consolidate Europe’s kitchen market. The Group has approximately 6,500 employees and net sales of about SEK 13 billion. TheBoardofDirectorsandPresidentofNobiaAB,CorporateRegistrationNumber556528-2752,herebypresenttheAnnualReportandconsolidatedfinancialstatementsforthe2015fiscalyear. TheauditedAnnualReport,signedbytheBoardofDirectorsandreviewedbytheauditors,canbefoundonpages32–85. ThekitchenonthefrontcoverisNewburyandissoldthroughMagnet.
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