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84 Report of the Group Auditors To the general meeting of Geberit AG, Jona As auditors of the group, we have audited the consolidated financial statements (balance sheet, income statement, statement of shareholders’ equity, statement of cash flows and notes, pages 50 to 83) of the Geberit Group for the year ended 31 December 2004. These consolidated financial statements are the responsibility of the board of directors. Our responsibility is to express an opinion on these consolidated financial statements based on our audit. We confirm that we meet the legal requirements concerning professional qualification and independence. Our audit was conducted in accordance with auditing standards promulgated by the Swiss profession and with the International Standards on Auditing, which require that an audit be planned and performed to obtain reasonable assurance about whether the consolidated financial statements are free from material misstatement. We have examined on a test basis evidence supporting the amounts and disclosures in the consolidated financial statements. We have also assessed the accounting principles used, significant estimates made and the overall consolidated financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the consolidated financial statements give a true and fair view of the financial position, the results of operations and the cash flows in accordance with the International Financial Reporting Standards (IFRS) and comply with Swiss law. We recommend that the consolidated financial statements submitted to you be approved. PricewaterhouseCoopers AG Daniel Ketterer Gilles Thiéry Zurich, Switzerland, 28 February 2005 Geberit Group
Financial Statements Geberit AG Content 86 Financial Statements 87 Notes to the Financial Statements 90 Proposal for the appropriation of available earnings 91 Report of the Statutory Auditors 85
Page 1 and 2:
Annual Report 2004
Page 3 and 4:
“Creative ideas are nurtured in a
Page 5 and 6:
Dr Rudolf Huber, Dr Thomas Raible a
Page 7 and 8:
Time schedule Interim report 1 2005
Page 9 and 10:
Group Executive Board (from 1.1. 20
Page 11 and 12:
Products Randolf Hanslin Quality R.
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2000 1750 1500 1250 1000 750 500 25
Page 15 and 16:
Minor currency effects Currency gai
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Depreciation increased by only +0.8
Page 19 and 20:
Efficient research and development
Page 21 and 22:
Sustainability of major importance
Page 23 and 24:
Successful acquisition policy On 27
Page 25 and 26:
Corporate Governance 1. Group struc
Page 27 and 28:
Convertible bonds and warrants/opti
Page 29 and 30:
Cross-involvement There is no cross
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Until 31 December 2004, the Preside
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Roland Iff (1961) Member of the Gro
Page 35 and 36: Total compensations paid to the exe
Page 37 and 38: Statutory quorums The rules relatin
Page 40: 38 “Everything is in motion - not
Page 46: 44 25 June 1984: Assembly of the fo
Page 51 and 52: Consolidated Financial Statements G
Page 53 and 54: Consolidated Income Statements Note
Page 55 and 56: Consolidated Statements of Cashflow
Page 57 and 58: 2. Changes in Group organisation On
Page 59 and 60: 3. Summary of significant accountin
Page 61 and 62: Taxes The consolidated financial st
Page 63 and 64: Financial risk management General R
Page 65 and 66: 7. Property, plant and equipment To
Page 67 and 68: MCHF 305.7 (2003: MCHF 330.9) of go
Page 69 and 70: Convertible bond On 14 June 2004 th
Page 71 and 72: 14. Retirement benefit plans The Gr
Page 73 and 74: The 17,708 shares required for thes
Page 75 and 76: Deferred income tax liabilities hav
Page 77 and 78: For the diluted earnings per share
Page 79 and 80: 25. Cashflow figures Net cashflow i
Page 81 and 82: Income statement information is as
Page 83 and 84: 30. Subsequent events On 22 Decembe
Page 85: Currency Share capital Ownership Ac
Page 89 and 90: Notes to the Financial Statements 1
Page 91 and 92: 1.6 Capital increases 31.12. 2004 3
Page 93 and 94: Report of the Statutory Auditors To
Page 95 and 96: 2002 2001 2000 1999 1998 1,273.0 1,
Page 97 and 98: Shower toilet Automatic WC-flush El
Page 99: Geberit AG Schachenstrasse 77 CH-86
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