PDF, 3.2 MB - Pfleiderer AG

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Contact Pfleiderer AG Ingolstädter Strasse 51 92318 Neumarkt, Germany E-Mail: info@pfleiderer.com Internet: www.pfleiderer.com Corporate Communication Tel. +49 (0) 9181/28 - 84 91 Fax +49 (0) 9181/28 - 606 Pfleiderer AG Annual Report 2004
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Annual Report 2004 Core Businesses
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Group Figures Jan. 1 - Jan. 1 - Cha
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Pfleiderer AG is focusing on its tw
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3 35 Pfleiderer Engineered Wood fur
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In closing down the Rheda-Wiedenbr
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Dr Jürgen Koch Member of the Board
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Committees Formed by the Supervisor
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CORPORATE GOVERNANCE 1. Introductio
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4. Supervisory Board The Board of M
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Declaration of Compliance 2004 Unde
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Stock Option Program 2004 (Continua
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PFLEIDERER GROUP AND PFLEIDERER AG
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Company Report Corporate portfolio
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In fiscal 2004, the Pfleiderer Grou
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Net indebtedness of the Pfleiderer
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GERMANY GDP in Germany increased by
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y expanding foreign and export rati
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Production Pfleiderer Engineered Wo
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Aside from its leading market prese
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Due to its very low construction he
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Procurement In order to take advant
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Research & Development New “Multi
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In September 2004, Pfleiderer appro
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Personnel As of December 31, 2004,
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Pfleiderer Corporate Guidelines for
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Economic and Political Risks and In
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No liquidity risk exists at present
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wodego® is the latest brand in Pfl
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Key Figures 2004 2003 No. of shares
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Investor Relations Activities Indiv
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While the prices paid for paraffin
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TURKEY The Turkish economy reported
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Liabilities and Shareholders’ Equ
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Pfleiderer Consolidated Statement o
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Comprehensive income 69 Other compr
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Infrastructure Technology Consolida
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Scope of Consolidation The consolid
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The activities of the Poles & Tower
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Sales of receivables are treated wi
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Property, Plant and Equipment Prope
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Accruals for Pensions and Similar O
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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
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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 and 132: Economic Glossary Asset deal Descri
Page 133 and 134: P Particleboard 30, 32, 34, 43, 54
Page 135 and 136: Income ratios Sales revenues 900,97
Page 137 and 138: Financial Calendar 2005 April 7, 20
Page 139: July Pfleiderer track systems wins
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