BayWa AG Annual Report 2011

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The Cooperative Council The Cooperative Council Wolfgang Eckert MBA, Chairman, Chairman of the Board of Directors of VR-Bank eG Members pursuant to Article 28 para. 5 of the Articles of Association Manfred Nüssel MSc Agriculture (University of Applied Sciences), Chairman, President of Deutscher Raiffeisenverband e.V. Dr. Johann Lang MSc Engineering, farmer Other members Wolfgang Altmüller MBA, Chairman of the Board of Directors of VR meine Raiffeisenbank eG Dietmar Berger MSc Agricultural Engineering & Economics, President of Mitteldeutscher Genossenschaftsverband e.V. Franz Breiteneicher Managing Director of Raiffeisen-Waren GmbH Erdinger Land BayWa AG Annual Report 2011 Albert Deß Member of the European Parliament Günter Dreher (until 31 May 2011) MSc Administration, Chairman of the Board of Directors of Augusta-Bank eG (until 4 May 2011) Martin Empl MSc Agriculture, farmer Manfred Geyer Chairman of the Board of Directors of RaiffeisenVolksbank eG Gewerbebank Erhard Gschrey Certified Public Accountant/Tax Consultant, Vice Chairman of the Board of Management of Genossenschaftsverband Bayern e.V. Lorenz Hebert (until 31 July 2011) Chairman of the Board of Directors of Raiffeisenbank im Stiftland eG (until 31 July 2011) Lothar Hertzsch MSc Agricultural Engineering & Economics, farmer Franz-Xaver Hilmer (since 1 August 2011) Managing Director of Raiffeisenbank Straubing eG 9 (1/2)
10 The Cooperative Council The Cooperative Council (2/2) Karl Hippeli Member of the Board of Management of Raiffeisenbank Ochsenfurt eG Konrad Irtel Spokesman of the Board of Directors of VR Bank Rosenheim-Chiemsee eG Martin Körner MSc Engineering (University of Applied Sciences), farmer, fruit farmer Franz Kustner Farmer Alois Pabst Farmer Hans Paulus MSc Agriculture, Director, Commodities Department of Raiffeisenbank im Stiftland eG Josef Raffelsberger Farmer Joachim Rukwied MSc Engineering (University of Applied Science), President of Landesbauernverband in Baden-Württemberg e.V. BayWa AG Annual Report 2011 Hermann Schultes President and National Councillor of the Chamber of Agriculture of Lower Austria, farmer Gerd Sonnleitner President of the German Association of Farmers, the Bavarian Association of Farmers and the European Association of Farmers Ludwig Spanner Farmer Wolfgang Vogel President of Sächsischer Landesbauernverband e.V. Thomas Wirth (since 1 August 2011) Spokesman of the Board of Directors of Raiffeisenbank im Stiftland eG Maximilian Zepf Member of the Board of Management of Raiffeisenbank Schwandorf-Nittenau eG
Page 1 and 2: BayWa AG Annual Report 2011
Page 3 and 4: Page Table of Contents 3 Letter to
Page 5 and 6: 4 Letter to the Shareholders We int
Page 7 and 8: 6 The Board of Management The Board
Page 9: 8 The Supervisory Board The Supervi
Page 13 and 14: Turners & Growers - a special acqui
Page 15 and 16: 14 1 • The Company • The Busine
Page 17 and 18: 16 1 • The Company • Agricultur
Page 23 and 24: 22 1 • The Company • Energy Seg
Page 29 and 30: 28 1 • The Company • Building M
Page 31 and 32: 30 1 • The Company • Building M
Page 33 and 34: 32 1 • The Company • Goals and
Page 39 and 40: 38 1 • The Company • Conducting
Page 41 and 42: From ------------------------ € 0
Page 43 and 44: 42 2 • BayWa and the Capital Mark
Page 49 and 50: Excellent performance Agriculture:
Page 51 and 52: 50 Growth in Building Materials’
Page 53 and 54: 52 108 fully consolidated companies
Page 55 and 56: 54 Customer groups of BayWa’s bui
Page 57 and 58: 56 Significant increase in the pric
Page 59 and 60: 58 Increase of 19.8% in the revenue
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60 Growth of 21.3% in the BayWa Gro
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62 No entering into speculative ris
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64 Sale of non-core real estate Bon
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66 Excellent result in the financia
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68 3 • Management Report on the C
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70 Cyclical fluctuations lower than
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72 BayWa Group with larger credit f
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74 Stake of 70% in Tecno Spot GmbH
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76 3 • Management Report on the C
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78 Prospects for the sector positiv
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80 Grain imports to Germany possibl
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82 Contribution to value added anti
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84 4 • Consolidated Financial Sta
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4 • Consolidated Financial Statem
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132 4 • Consolidated Financial St
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The provisions have developed as fo
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(C.17.) Other liabilities The table
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(C.20.) Contingent liabilities 4
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The financial liabilities cover the
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In € million As per 31/12/2010 4
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2010 Assets 4 • Consolidated Fina
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(D.3.) Cost of materials 4 • Cons
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(D.7.) Interest income and expenses
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178 4 • Consolidated Financial St
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(E.8.) Executive and supervisory bo
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Franz Kustner Farmer Alois Pabst Fa
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Name and principal place of busines
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Name and principal place of busines
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Report of the Supervisory Board An
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Report of the Supervisory Board Sep
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Corporate Governance Report / State
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Remuneration Report Remuneration of
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29 March 2012 Annual Results Press
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BayWa AG Annual Report 2011

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