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Annual report 2015

Annual report 2015

  • About this report
  • Strategy & policy
    • Our story in 2015
    • About Alliander
      • Company profile
      • Our role in the energy sector
    • Our mission
    • Trends and market developments
    • Strategy
      • Strategy
      • How we create value for stakeholders
      • Risks
      • Notes to risks
  • Our results in 2015
    • Objectives & results
    • Customers
      • Objectives and results
      • Working on reliable, affordable and accessible energy
      • Pillar 1: Alliander supports customers in making choices
      • Pillar 2: Alliander invests in alternative open infrastructures
      • Pillar 3: Alliander digitises
      • Pillar 4: Excellent network management is the basis
      • Going forward: what you can expect from us
    • Employees
      • Objectives and results
      • A company that employees are proud of
      • Health and safety at work
      • Building a great place to work
      • Composition of our organisation
      • Agreement on new collective labour agreement for network companies
      • Career centre offers new perspectives
      • Step2Work: an opportunity for everyone
      • Going forward: what you can expect from us
    • Shareholders and investors
      • Objectives and results
      • How finance and sustainability go hand in hand
      • Alliander's tax matters
      • Financial results in 2015
      • Non-current assets held for sale: Endinet
      • Income statement for 2015
      • Incidental items
      • Segment reporting
      • Balance sheet
      • Financial position
      • Events after balance sheet date
      • Our sustainability performance
      • Going forward: what you can expect from us
    • What have we learned?
    • Statement by the Management Board
  • Corporate governance
    • Corporate governance
    • Members of the Management Board
    • Members of the Supervisory Board
    • Report of the Supervisory Board
      • Report on the supervisory task of the Supervisory Board
      • Composition and reporting of committees
      • Internal organisation
      • Quality assurance and supervision
      • Other business
    • Remuneration report
      • Remuneration report
      • Remuneration policy for the Management Board
      • Remuneration policy for the Supervisory Board
      • WNT
  • Financial statements
    • Consolidated financial statements
      • Consolidated balance sheet
      • Consolidated income statement
      • Consolidated statement of comprehensive income
      • Consolidated cash flow statement
      • Consolidated statement of changes in equity
    • Notes to the consolidated financial accounts
      • Accounting policies
      • IFRS
      • Basis of the consolidation
      • Notes to the consolidated financial statements
    • Company financial statements
      • Company balance sheet
      • Company income statement
    • Notes to the company financial statements
      • Accounting policies for the company financial statements
      • Investments in subsidiaries
      • Notes to the company financial statements
  • Other information
    • Profit appropriation
    • Events after balance sheet date
    • Important subsidiaries and other participations
    • Independent auditor's report
    • Assurance report
    • Opinion of the Alliander stakeholder panel
    • Materiality test
    • Interaction with stakeholders
    • Performance benchmark
    • SWOT analysis
    • Notes to scope 3 supply chain emissions
    • Five-year summary
    • Impact Measurement Disclosures
  • Overige verslagen Other reports
    • Jaarplan 2015
    • Halfjaarbericht 2015
    • Jaarverslag 2015
  • Onze publicaties

    Annual report 2015

    Independent auditor's report

    To: the general meeting of shareholders and supervisory board of Alliander N.

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    Onze publicaties

    Annual report 2015

    Profit appropriation

    The profit appropriation is governed by Article 33 of the Articles of Association. The text of this article is as follows: Article 33 Profit: Payment chargeable to the reserves.

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    Onze publicaties

    Annual report 2015

    Notes to scope 3 supply chain emissions

    We endorse the importance of supply chain responsibility. This includes the need to provide maximum transparency on developments at our suppliers. For this reason, we have calculated our supply chain emissions for more categories in 2015.

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    Onze publicaties

    Annual report 2015

    Five-year summary

    € million

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    Onze publicaties

    Annual report 2015

    Events after balance sheet date

    The contract (SPA) to acquire parts of the Enexis networks in Friesland and the Noordoostpolder (Activabedrijf Enexis Friesland B.V. – AEF B.V.

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    Onze publicaties

    Annual report 2015

    Important subsidiaries and other participations

    Alliander N.V. has issued a Section 403 statement of liability for these subsidiaries.

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    Onze publicaties

    Annual report 2015

    Independent assurance report

    To: the Board of Management of Alliander N.V. The Board of Management of Alliander N.V. (‘the Organisation’) engaged us to provide assurance on the sustainability information in the Annual Report 2015.

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    Onze publicaties

    Annual report 2015

    Opinion of the Alliander stakeholder panel

    The stakeholder panel is delighted with Alliander's invitation to provide feedback on the Annual Report 2015.

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    Onze publicaties

    Annual report 2015

    Performance benchmark

    We look critically at our own performance and we benchmark it against that of other companies, both in and outside the energy sector. We do so mainly to learn and identify promising opportunities. Some benchmark data are explained below.

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    Onze publicaties

    Annual report 2015

    SWOT analysis

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    Toon meer resultaten

    2019

    • Jaarplan 2019
    • Halfjaarbericht 2019
    • Jaarverslag 2019
    • Annual Report 2019

    2020

    • Jaarplan 2020
    • Halfjaarbericht 2020
    • Jaarverslag 2020
    • Annual Report 2020

    2021

    • Halfjaarbericht 2021
    • Jaarverslag 2021
    • Annual Report 2021

    2022

    • Halfjaarbericht 2022
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