A C C E L E R A T E
Digital Transformation
Annual Report 2023
Pakistan
siemens.com.pk
Contents
1 | 4 | ||||
Our Company | Financial Report | ||||
1.1 | Company Information | 3 | 4.1 | Auditors' Review Report | 32 |
1.2 | Our Four Strategic Priorities | 4 | 4.2 | Statement of Compliance | 33 |
1.3 | Who we are | 9 | 4.3 | Auditors' Report | 35 |
1.4 | Chairman's / Directors' Profile | 10 | 4.4 | Statement of Financial Position | 40 |
1.5 | Management Profile | 14 | 4.5 | Statement of Profit or Loss | 41 |
1.6 | Chairman's Review Report | 15 | 4.6 | Statement of Comprehensive Income | 42 |
1.7 | Directors' Report | 16 | 4.7 | Statement of Cash Flows | 43 |
1.8 | Board Committees and Terms of Reference | 23 | 4.8 | Statement of Changes in Equity | 44 |
4.9 | Notes to the Financial Statements | 45 |
2 | 5 | |||
Information for stakeholders | Shareholders' Information | |||
2.1 Key Operating and Financial Data | 25 | 5.1 | Pattern of Shareholding | 79 |
5.2 | Categories of Shareholders | 80 | ||
5.3 | Notice of Annual General Meeting | 81 | ||
5.4 | ٹروپر زرٹکیرئاڈ | 91 | ||
5.5 | ٹروپر ہزئاج یک نیمرئیچ | 92 | ||
5.6 | Proxy Form مراف یسکارپ | |||
5.7 | Dividend Mandate Form | |||
3 | 5.8 | Request Form for Annual Report and | ||
Notices through E-mail | ||||
Sustainability at Siemens
3.1 Sustainability and Corporate Citizenship
at Siemens | 28 |
Company Information
Registered & Head Office | Other Information |
Siemens (Pakistan) Engineering Company Limited | Company Secretary |
B-72, Estate Avenue, S.I.T.E., Karachi-75700 | Khurram Muhammad Siddique |
UAN: +9221 111-077-088 | |
http://www.siemens.com.pk | Auditors |
EY Ford Rhodes, Chartered Accountants | |
Board of Directors | Progressive Plaza, Beaumont Road |
Chairman of the Board | P.O. Box 15541, Karachi 75530 |
Karl Stefan Werner | Pakistan |
Non-Executive Directors | Phone: +9221 35650007-11 |
UAN: +9221 111-113937 (EYFR) | |
Oliver Spierling | |
Adnan Afridi | Bankers |
Harald Griem | BNP Paribas (Dubai), UAE |
M. Usman Ansari | Bank Alfalah, Afghanistan |
Independent Directors | Citibank N.A. |
Deutsche Bank AG | |
Qazi Sajid Ali | Habib Bank Limited |
Ayla Majid (Female Director) | Habib Metropolitant Bank Limited |
Executive Director | Meezan Bank Limited |
Standard Chartered Bank, UAE | |
Syed Muhammad Daniyal | Standard Chartered Bank (Pakistan) Limited |
Committees of the Board | Tax Advisor |
Audit Committee | KPMG Taseer Hadi & Co. |
Ayla Majid (Chairwoman) | |
Karl Stefan Werner | Legal Advisor |
Adnan Afridi | Mr. Umer Hayat |
Harald Griem | (Chaudhary Law Associates) |
Human Resource and Remuneration Committee | Registrar and Share Transfer Agent |
Qazi Sajid Ali (Chairman) | THK Associates (Pvt.) Limited |
Oliver Spierling | Plot No. 32-C, Jami Commercial Street-2 |
D.H.A., Phase-VII, Karachi | |
Management | Pakistan |
Acting Managing Director | UAN: +9221 111-000-322 |
Syed Muhammad Daniyal | |
Chief Financial Officer | Trading Symbol |
SIEM | |
Syed Muhammad Ahsan Ghazali |
SIEMENS ANNUAL REPORT 2023
3
Our Four Strategic Priorities
Customer impact
We are taking impact to the next level, aiming to anticipate what our customers need before they even know they need it.
4
SIEMENS ANNUAL REPORT 2023
Our Four Strategic Priorities
Empowered people
Authority for decision making should be delegated to where it is needed, at the lowest possible level. Freedom to act is directed by guiding principles.
SIEMENS ANNUAL REPORT 2023
5
Our Four Strategic Priorities
Technology with purpose
We shape and apply our technology to transform our customers' industries and solving the world's most pressing issues.
6
SIEMENS ANNUAL REPORT 2023
Our Four Strategic Priorities
Growth mindset
We can shape what and who we want to become. The "hand we've been dealt" at birth is only our starting point. The rest is up to us.
SIEMENS ANNUAL REPORT 2023
7
transforming the everyday
Syed Muhammad Daniyal | Syed Muhammad Ahsan Ghazali |
Acting Managing Director | Chief Financial Ocer |
| Attention: This is an excerpt of the original content. To continue reading it, access the original document here. |