Nordzucker_GB 03-04_E_.pd 1 - Nordzucker AG

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Report of the Supervisory Board auditors for the financial statement, were given the audit assignment by the supervisory board. The consolidated financial statement presented by the managing board, the Nordzucker AG financial statement as of 29 February 2004, as well as the management report (which was presented as a joint report for the group and Nordzucker AG) were audited by the auditors together with the accounting data, and were certified without reservation. Representatives of the auditing firm attended the supervisory board and finance committee meetings convened to approve the balance sheet, and they presented and explained the audit report to the supervisory board. Following a final review, the supervisory board approved the financial and consolidated statements presented by the managing board. The financial statement of Nordzucker AG was thus adopted. The proposal presented by the managing board for appropriation of the net income was approved. News and Personalities At the supervisory board meeting of 5 September 2003, Henning Hansen- Hogrefe was re-elected chairman of the Nordzucker AG supervisory board. Lothar Wrede and Jürgen Seidel were elected deputy chairmen. In 2002, Gunold Fischer had already been elected deputy chairman of the supervisory board for a fiveyear term. At the same meeting, Dietrich Hauschildt-Staff was elected chairman of the audit and finance committee. The term of office of the supervisory board members Gerhard Becker (Klein Bünstorf) and Ernst von Lüneburg (Essenrode) expired at the end of the general meeting on 5 September 2003. New supervisory board members elected by the 2003 general meeting are Goetz von Engelbrechten and Jürgen Seidel as shareholders’ representatives. The employees’ representative in the supervisory board had been elected by the Nordzucker AG staff in 2002. Birgit Pitsch (Langenhagen) vacated her position in the Nordzucker AG supervisory board as of 3 January 2004, because of the new function she had assumed for the union of workers in the foodstuffs, semi-luxuries and catering trades (NGG). Her successor is Manfred Tessmann (Vienenburg). We thank all the retiring board members for their commitment and their constructive support given to the company and the managing board during the past years. We are convinced that the new supervisory board members will contribute in the same manner to the successful work done by this body. The supervisory board expresses its thanks to the managing board as well as the Nordzucker staff for their valuable personal commitment. The Supervisory Board Braunschweig, 25 May 2004 Henning Hansen-Hogrefe Chairman of the Supervisory Board 8
„Magyarország hamarosan érzékelni fogja az Európai Unióba történő belépés előnyeit. A magyarok szorgalmasak, aktívak és jól képzettek. Elismerésre méltó tagjai lesznek az EU-nak. Az Uniós belépés gazdasági biztonságot és új fejlődési lehetőségeket hoz számunkra. A Nordzucker szerencsi gyárának alkalmazottjaként lehetőségem nyílik személyes álmaim megvalósítására is.” “Hungary will soon be enjoying the benefits of its EU membership. The Hungarians themselves are hardworking, active and well-trained, and they will become highly accepted members of the EU. Membership will bring us economic security and new opportunities for development. As a member of the team at the Nordzucker plant in Szerencs I will also be able to realise my own personal dream” Zoltán Tóth Technology Manager Szerencs Plant, Hungary Nordzucker 2003/2004 9
Page 1 and 2: Annual Report 2003/2004 Nordzucker
Page 3 and 4: The Group at a Glance 1997/1998 199
Page 5 and 6: Wir machen mehr daraus Managing Boa
Page 7 and 8: Schleswig plant. Good beet qualitie
Page 9 and 10: In talks in recent months with poli
Page 11: information furnished by the managi
Page 15 and 16: capital into consideration for the
Page 17 and 18: particular for the Klein Wanzleben
Page 19 and 20: „Die EU-Erweiterung sehe ich sehr
Page 21 and 22: These were processed in the Warburg
Page 23 and 24: offered a job at one of the other N
Page 25 and 26: Fraunhofer Institut für Produktion
Page 27 and 28: local irrigation association holdin
Page 29 and 30: „Od członkowstwa w UE oczekuję
Page 31 and 32: The unfavourable situation in this
Page 33 and 34: „želám si, aby moje deti ako Eu
Page 35 and 36: 1 October 2003, the company, which
Page 37 and 38: throughout the group documents the
Page 39 and 40: For this reason alone we expect the
Page 41 and 42: Liabilities A. Equity Capital I. Su
Page 43 and 44: Accrued Write-downs Book value Depr
Page 45 and 46: IV. Statement of Cash Flows Net inc
Page 47 and 48: Liabilities A. Equity Capital I. Su
Page 49 and 50: Accrued Write-downs Book value Depr
Page 51 and 52: IV. Statement of Cash Flows Net con
Page 53 and 54: income and allocated to equity capi
Page 55 and 56: tive 34 of the income tax regulatio
Page 57 and 58: tion 308, para. 3 Commercial Code).
Page 59 and 60: Taxes on income mainly fall on the
Page 61 and 62: Achim Fölster Member of the adviso
Page 63 and 64:
9.3. Sundry Details Remuneration fo
Page 65 and 66:
Committees SUPERVISORY BOARD SUPERV
Page 67 and 68:
Heinrich Heimsoth Hassel Otto Henni
Page 69 and 70:
Glossary Finance Cashflow Net inflo
Page 71:
Contact Nordzucker AG Küchenstraß
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Nordzucker_GB 03-04_E_.pd 1 - Nordzucker AG

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