Nordzucker_GB 03-04_E_.pd 1 - Nordzucker AG

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Notes 8. Major Holdings Direct and indirect Equity Result shareholding capital in t thous. in % in t thous. Sugar Division Nordzucker GmbH & Co. KG, Braunschweig 100 9,531 584 Sugar International Division Poland Nordzucker Polska Sp. zo.o., Przeżmierowo 100 -290 -493 Nordzucker Polska Spółka komandytowa Sp.zo.o., Przeżmierowo 100 -4,294 -4,472 Pomorski Cukier S.A., Chełmża 100 5,771 -3,806 Wielkopolski Cukier S.A., Przeżmierowo 100 9,643 -4,420 Promyk Sp.zo.o., Przeżmierowo 100 11,286 143 Slowakia Považský Cukor a.s., Trencianska Teplá 95 22,413 1,203 Hungary Szerencsi Cukorgyár Rt., Szerencs 93 11,795 -1,544 Mátravidéki Cukorgyárak Rt., Hatvan 100 20,764 -203 Szolnoki Cukorgyár Rt., Szolnok 98 19,854 -1,293 Czech Republic Cukrovary TTD a.s, Dobrovice 34 71,060 5,657 1 Business Development Division Anton Hübner GmbH & Co. KG, Ehrenkirchen 98 6,206 790 Medopharm Arzneimittel GmbH & Co. KG, Freiburg i. Br. 98 -3,139 515 SweetGredients GmbH & Co. KG, Nordstemmen 50 9,251 -7,769 Syral S.A., Marckolsheim/France 50 42,815 1,600 Amino GmbH, Frellstedt 50 8,491 765 Norddeutsche Zucker-Raffinerie GmbH, Frellstedt 50 2,459 374 1 based on 1 Jan. 2002 to 30 Sept. 2003 (21 months) The figures presented here for the international subsidiaries follow local regulations and do not correspond to the results assessed under German law for group accounting. 9. Sundry Information Members of the managing board and the supervisory board are listed on pages 61 and 62. 9.1. Group Positions Managing board and managers Dr. Ulrich Nöhle Member of the managing board at • NORDZUCKER GmbH & Co. KG • Nordzucker InnoCenter GmbH • NORDZUCKER SPEZIAL GmbH Member of the advisory board/shareholder committee/administrative board at • NPE Natur Pharma Ernährungsprodukte GmbH • Amino GmbH • Norddeutsche Zucker-Raffinerie GmbH • esparma GmbH • Syral S.A. • SweetGredients GmbH & Co. KG Jens Fokuhl Member of the managing board at • NORDZUCKER GmbH & Co. KG • NORDZUCKER SPEZIAL GmbH Supervisory board position at • Cukrovary TTD a.s. Member of the advisory board/shareholder committee/administrative board at • NPE Natur Pharma Ernährungsprodukte GmbH • Amino GmbH • Norddeutsche Zucker-Raffinerie GmbH Günter Jakobiak Member of the managing board at • NORDZUCKER GmbH & Co. KG • Nordzucker InnoCenter GmbH Member of the advisory board/shareholder committee/administrative board at • NPE Natur Pharma Ernährungsprodukte GmbH • Amino GmbH • Norddeutsche Zucker-Raffinerie GmbH 56
Achim Fölster Member of the advisory board/ administrative board at • NPE Natur Pharma Ernährungsprodukte GmbH • Syral S.A. • SweetGredients GmbH & Co. KG Dr. Gerd Jung Member of the managing board at • Nordzucker Polska Spółka komandytowa Sp. z o.o. • Nordzucker Polska Sp. z o.o. Supervisory board position at • Wielkopolski Cukier S.A. • Pomorski Cukier S.A. • Považský Cukor a.s. • Szerencsi Cukorgyár Rt. • Szolnoki Cukorgyár Rt. • Mátravidéki Cukorgyárak Rt. Dr. Thomas Künne Supervisory board position at • Považský Cukor a.s. • Trnavsky Cukrovar a.s. • Szerencsi Cukorgyár Rt. • Szolnoki Cukorgyár Rt. • Mátravidéki Cukorgyárak Rt. Werner Küster Member of the executive board at • Szerencsi Cukorgyár Rt. • Szolnoki Cukorgyár Rt. • Mátravidéki Cukorgyárak Rt. Member of the managing board at • Nordzucker Polska Spółka komandytowa Sp. z o.o. • Nordzucker Polska Sp. z o.o. Supervisory board position at • Wielkopolski Cukier S.A. • Pomorski Cukier S.A. • Povazsky Cukor a.s. Achim Lukas Member of the managing board at • Promyk Sp.z o.o. • Nordzucker Polska Spółka komandytowa Sp. z o.o. • Nordzucker Polska Sp. z o.o. Supervisory board position at • Wielkopolski Cukier S.A. • Pomorski Cukier S.A. • Považský Cukor a.s. • Szerencsi Cukorgyár Rt. • Szolnoki Cukorgyár Rt. • Mátravidéki Cukorgyárak Rt. Viera Rajniakova Supervisory board position at • Szerencsi Cukorgyár Rt. • Szolnoki Cukorgyár Rt. • Mátravidéki Cukorgyárak Rt. Dr. Dieter Wulbrandt Member of the managing board at • Nordzucker InnoCenter GmbH 9.2. Corporate Governance Code The compliance declaration of the managing and supervisory boards has been adapted and revised in line with the latest version of the German Corporate Governance Code. The declaration of 24 February, 2004 is published on the Nordzucker homepage www.nordzucker.de/22_english/ and is printed here. Nordzucker 2003/2004 57
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 and 12: information furnished by the managi
Page 13 and 14: „Magyarország hamarosan érzéke
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: Taxes on income mainly fall on the
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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