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Tiger Brands Integrated Annual Report 2015
Integrated Annual Report
2015
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Introduction
About this report
2015 at a glance
Chairman’s letter to stakeholders
Tiger Brands – adding value to life
Business overview
Group profile
Our organisational structure
Our history
Our global presence
Managing our business
Our leadership
Our business model
Strategy
Key factors driving our strategy
Our key relationships and values
Our operating environment
Our competitive advantages and market position
Our strategy
Strategy
Strategic choices for sustained growth
Reviews
Strategic review
Q&A with the chief executive officer
Financial review
Chief Financial Officer’s review
Five-year review
Value-added statement
Segment report
Summary of ratios and statistics
Operational review
Grains
Consumer Brands – Food
Home, Personal Care and Baby
Exports and International
Nigeria
Associates
Non-financial review
Sustainability review
Stakeholder engagement
Our people
Transformation
Our communities
Environment
Governance review
Corporate governance
Audit committee report
Social, ethics and transformation report
Remuneration report
Risk management report
King III application register
Annual financial statements
Preparation of annual financial statements
Responsibility for annual financial statements
Directors’ approval
Certificate by Company Secretary
Report of the independent auditor
Statutory information
Effects of changing prices
Income statements
Statements of comprehensive income
Statements of financial position
Statements of cash flows
Notes to the cash flow statements
Statements of changes in equity
Notes to the financial statements
Annexure A – Interest in subsidiary companies
Annexure B – Interest in associated companies
Annexure C – Other investments
Shareholders’ information
Shareholders’ diary
Declaration of final dividend number 142
Analysis of registered shareholders and company schemes
Notice of annual general meeting of shareholders
Appendix 1: Election and re-election of directors and election of audit committee
Form of proxy
Notes to form of proxy (including a summary of rights, stated in bold, in terms of section 58)
Definitions
Company information
GRI index
Downloads
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