Siemens Pakistan Engineering : Transmission of Annual report for the Year Ended 2023-09-30
December 22, 2023 at 02:41 am EST
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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
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Siemens Pakistan Engineering Co Ltd. published this content on 22 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2023 07:40:37 UTC.
Siemens (Pakistan) Engineering Co. Ltd. is a Pakistan-based company, which is focused on the areas of intelligent infrastructure for buildings and distributed energy systems, smart grids and smart buildings, automation and digitalization in the process and manufacturing and power generation and distribution. The Companyâs segments include Smart Infrastructure, Digital Industries and Energy. The Smart Infrastructure segment connects energy systems, buildings, and industries to enhance the live and work through efficiency and sustainability. The Digital Industries segment helps its customers and provides cutting-edge technologies for the automation and digitalization of discrete and process industries. The Siemens Energy segment value chain includes generation, transmission, new energy business, industrial applications, and renewables. The Companyâs products and services include automation, building technologies, drive technology, energy, and healthcare.