PDF, 3.2 MB - Pfleiderer AG

More documents

Recommendations

Info

Index A ABS Asset Backed Securities 77 Accruals 81, 87, 89, 101 Affiliates 74 Assets 114, 122 Auditor’s report 118 B Balance sheet 64 Ballastless track 35, 37, 54 Biomass power plants 45 Board of management 12, 15 Business campus 47 C Capital expenditure 43 Cash flow 67 Co-generation plant 51 Communication 53 Consolidated companies 45, 73 Corporate Communication 53 Corporate development 20, 21 Corporate governance 11 Cost of materials 24 Current assets 83, 104 Currency translation 75 D Delivery times 44 Depreciations 67, 70, 79, 84, 85, 115, 121, 123 Developments within the industry 44, 50 Discontinued operations 23, 74, 89, 113 Disinvestments 105 Dividend 56 128 E Earnings 23, 27 Economy 20 Employees 22, 30, 35, 46 Energy supply 34, 45 Engineered wood 20, 24, 26, 30, 43, 53 Environmental protection 44 EVA Economic Value Added 12, 16 Export 20, 26, 31, 33, 59 F Financial developments 22 Financial position 25, 107 Financial statements 64, 65 Fixed assets 79, 82, 84, 106 Forecast 59 Furniture industry 20, 30 Future 47, 61 G General Meeting 58 Gross domestic product 20, 59 H Holdings 82 I Income statement Infrastructure 66, 104, 121 technology 21, 35, 42, 44, 54 Intangible assets 78 Interest result 90, 104 Internationalization 24 Interwood 34 Investor Relations 58 IT 52 J “Jugend forscht” 47 K Key figures/ratios 56, 130, 131 L Leadership 48 Liabilities 27, 74, 86, 88, 105 Licenses 22, 78 Liquidity 51, 107 Logistics 34, 36, 54 M Management report 20 Marketing 53 MDF Medium- Density Fiberboard 30, 32, 34, 43 MFC Melamine-Faced Chipboard 32 N Net income 27 Net indebtedness 22, 26, 52 Newmark International, Ltd. 72, 89 O Onshore 22, 89 Organization 45 Overall economic developments 59
P Particleboard 30, 32, 34, 43, 54 Payment of dividend 27 Personnel 46, 60, 51, 108 Personnel development 47 Poles & Towers 22, 24, 35 Prices 30, 33, 34, 56 Procurement 34, 39 Production, productivity 33, 38, 43 Products 32, 36 Q Quality 31, 53 Quality management 38, 54 R Rail sleepers 38 Rail traffic 36 Reducing costs 34, 50 Restructuring 26, 89 Research and development 42 Result 66, 121 RHEDA 2000® 35, 42, 54 Risk report ROCE Return On 49 Capital Employed 26 S Sales revenue 24, 30, 35 SDAX 55 Segment reporting 70, 108 Share 55, 56 Shareholders’ equity 68, 91 Shareholders’ structure 57 Share price movement 27, 55 Sleeper production 44 Statement of cash flows 104 Stock Option Program 92 Supervisory Board 12, 107, 110, 124 Supervisory Board report 8 Supply chain 31 129 T Taxes 81, 98 Technology 36 Thermopal® 32, 53 track systems 21, 35, 42, 54 Traffic 35 Training 46, 47, 51 U Used wood 34 US-GAAP 23, 72, 76, 106, 110 V Value added 42, 51 W water systems 22, 35, 45, 46, 89 Wind Energy 22 wodego® 32, 54 IN BRIEF INDEX
Page 1 and 2:
Annual Report 2004 Core Businesses
Page 3 and 4:
Group Figures Jan. 1 - Jan. 1 - Cha
Page 5 and 6:
Pfleiderer AG is focusing on its tw
Page 7 and 8:
3 35 Pfleiderer Engineered Wood fur
Page 9 and 10:
In closing down the Rheda-Wiedenbr
Page 11 and 12:
Dr Jürgen Koch Member of the Board
Page 13 and 14:
Committees Formed by the Supervisor
Page 15 and 16:
CORPORATE GOVERNANCE 1. Introductio
Page 17 and 18:
4. Supervisory Board The Board of M
Page 19 and 20:
Declaration of Compliance 2004 Unde
Page 21:
Stock Option Program 2004 (Continua
Page 24 and 25:
PFLEIDERER GROUP AND PFLEIDERER AG
Page 26 and 27:
Company Report Corporate portfolio
Page 28 and 29:
In fiscal 2004, the Pfleiderer Grou
Page 30 and 31:
Net indebtedness of the Pfleiderer
Page 33 and 34:
GERMANY GDP in Germany increased by
Page 35 and 36:
y expanding foreign and export rati
Page 37 and 38:
Production Pfleiderer Engineered Wo
Page 39 and 40:
Aside from its leading market prese
Page 41 and 42:
Due to its very low construction he
Page 43:
Procurement In order to take advant
Page 46 and 47:
Research & Development New “Multi
Page 48 and 49:
In September 2004, Pfleiderer appro
Page 50 and 51:
Personnel As of December 31, 2004,
Page 52 and 53:
Pfleiderer Corporate Guidelines for
Page 54 and 55:
Economic and Political Risks and In
Page 56 and 57:
No liquidity risk exists at present
Page 58 and 59:
wodego® is the latest brand in Pfl
Page 60 and 61:
Key Figures 2004 2003 No. of shares
Page 62 and 63:
Investor Relations Activities Indiv
Page 64 and 65:
While the prices paid for paraffin
Page 67 and 68:
TURKEY The Turkish economy reported
Page 69 and 70:
Liabilities and Shareholders’ Equ
Page 71 and 72:
Pfleiderer Consolidated Statement o
Page 73 and 74:
Comprehensive income 69 Other compr
Page 75 and 76:
Infrastructure Technology Consolida
Page 77 and 78:
Scope of Consolidation The consolid
Page 79 and 80:
The activities of the Poles & Tower
Page 81 and 82: Sales of receivables are treated wi
Page 83 and 84: Property, Plant and Equipment Prope
Page 85 and 86: Accruals for Pensions and Similar O
Page 87 and 88: 1. Liquid funds 2. Securities class
Page 89 and 90: 7. Intangible assets As in the prev
Page 91 and 92: 11. Financial liabilities 12. Other
Page 93 and 94: 16. Long-term deferred income 17. D
Page 95 and 96: 18. Stockholders’ equity The foll
Page 97 and 98: Stock Appreciation Rights 2000 Unde
Page 99 and 100: 20. Derivative financial instrument
Page 101 and 102: Derivative financial instruments ar
Page 103 and 104: The following table reconciles the
Page 105 and 106: 22. Pensions and similar obligation
Page 107 and 108: The following table explains the ch
Page 109 and 110: 1. Contingent liabilities VII. Othe
Page 111 and 112: 3. Pending litigation and claims 4.
Page 113 and 114: Geographical Information Sales Reve
Page 115 and 116: 1. Leases 2. Valuation of inventori
Page 117 and 118: 8. Discontinued operations Under US
Page 119 and 120: Accumulated amortization/depreciati
Page 121 and 122: Pfleiderer track systems B.V. Deven
Page 123 and 124: 119
Page 125 and 126: Pfleiderer AG Statement of Income 2
Page 127 and 128: Accumulated amortization/depreciati
Page 129 and 130: Hanno C. Fiedler Chairman of the ma
Page 131: Economic Glossary Asset deal Descri
Page 135 and 136: Income ratios Sales revenues 900,97
Page 137 and 138: Financial Calendar 2005 April 7, 20
Page 139 and 140: July Pfleiderer track systems wins
show all

PDF, 3.2 MB - Pfleiderer AG

Create successful ePaper yourself

Delete template?

Save as template?