Annual General Meeting (71st)
  3 September  •  12h15  •  Stanley Lewis Centre
   
  Proxy (PDF - 37kb)        Download the annual report         Contents

Downloads

 

Foschini Group
Annual Report 2008

(PDF - 10mb)

Hi-res version

 

Foschini Group
Annual Report 2008

(PDF - 5.1mb)

Low-res version

             

Corporate Overview

(PDF - 371kb)

  • Corporate Profile
  • Financial Highlights
  • Corporate Structure
  • Share Performance
  • Turnover and Stores
  • Five Yearly Review
  • Group Statistics
  • Definitions
  • Operating Board and Executive Management
  • Mission, History, and Values
     

Executive Reports

(PDF - 598kb)

  • Chairman's Report
  • Chief Executive Officer's Report
  • Financial Director's Report
       

Review of Operations and Services

(PDF - 3.3mb)

  • OPERATIONS
  • Foschini
  • Markham
  • Exact!
  • Sports Division
  • Jewellery Division
  • @home
  • TFG Apparel Supply Company
  • Foschini Group Financial Services
  •  
  • SERVICE DIVISIONS
  • Group Finance and Administration
  • Group Audit Services
  • Foschinidata
  • Group Logistics
  • Human Resources
  • Group Services
  • Group Property
       

Corporate Governance

(PDF - 371kb)

  • Directorate
  • Main Board of Directors
  • Main Board Committees
  • Operating Board of Directors
  • Risk Management
  • Legal Compliance
  • Remuneration
  • Stakeholder Relations
 
 

Sustainability Report

(PDF - 425kb)

  • Introduction
  • CSI
  • Employment Equity
  • Skills Development
  • BBBEE
  • Employees and Employee Benefits
  • HIV/AIDS
  • Suppliers
  • Environment
  • Value Added Statement
  • GRI Index
 
         
 

Financial Statements

(PDF - 516kb)

  • GROUP
  • Directors' Approval
  • Company Secretary's Certificate
  • Independent Auditor's Report
  • Directors' Report
  • Group Balance Sheet
  • Group Income Statement
  • Group Statement of Changes in Equity
  • Group Cash Flow Statement
  • Group Segmental Analysis
  • Notes
  •  
  • COMPANY
  • Balance Sheet
  • Income Statement
  • Statement of Changes in Equity
  • Appendix 1
  • Appendix 2
 
         
 

Shareholder Information

(PDF - 72kb)

  • Shareholdings
  • Notice of AGM
  • Proxy
  • Financial Calendar
  • Administration