PDF, 3.2 MB - Pfleiderer AG

More documents

Recommendations

Info

Business Segments Overview Engineered Wood Carriers Surfaced Track Products Systems Products: Raw particleboard Tongue & groove board MDF Customers: Furniture industry, wood trade outlets, interior designers, building and DIY trade Production Sites Overview Europe Engineered Wood Germany Arnsberg Gütersloh Leutkirch Neumarkt Nidda Rheda-Wiedenbrück (in closure) Poland Grajewo Wieruszów Russia Novgorod (being built) Products: Melamine-faced chipboard (MFC) HPL Postforming elements Films and surfacings Infrastructure Technology Products: Railway sleepers Sleeper systems Customers: Railtrack infrastructure operators Infrastructure Technology Germany Brandenburg-Kirchmöser Coswig Gernsbach Langen Neumarkt Spain Constanti December 2004 Asia Hungary Lábatlan Romania Buzău Taiwan Yang Mei Town (transferred 2004)
Pfleiderer AG is focusing on its two Business Segments Engineered Wood and Infrastructure Technology. We are a leading systems supplier of engineered wood, surface-finished panels and rail sleeper technology. Pfleiderer Engineered Wood is a preferred partner for the furniture industry and specialist trade throughout Europe. Pfleiderer track systems is active in the construction and expansion of state-of-the-art rail networks throughout the world. Fulfilling the demands of the market and the needs of our customers defines the challenge we face and our mission. Our strengths lie in our technological leadership, our innovative abilities and the quality of our products. To this, we add a uniquely customer-oriented approach and the dedication of our employees. Accepting responsibility for our social and natural environment is part of our corporate philosophy. As a stock market listed company, our goal is to achieve a long-term sustained increase in the Company’s value – to the benefit of our shareholders, employees and the world we live in. 1 ANNUAL REPORT 2004
Page 1 and 2: Annual Report 2004 Core Businesses
Page 3: Group Figures Jan. 1 - Jan. 1 - Cha
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 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 and 140:
July Pfleiderer track systems wins
show all

PDF, 3.2 MB - Pfleiderer AG

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?