ANNUAL REPORT 2011 A.S. CRÉATION TAPETEN AG

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MANAGING BOARD AND SUPERVISORY BOARD 12 MANAGING BOARD AND SUPERVISORY BOARD Managing Board Jörn Kämper Chairman Sales and Marketing Karl-Heinz Hallwig (from April 1, 2011) Production and Logistics Maik Holger Krämer Finance and Controlling Bernhard Wagner (until March 31, 2011) Production and Logistics Supervisory Board Franz Jürgen Schneider 1),2),3) Chairman Dr. Rüdiger Liebs 1),2) Vice Chairman Jella Susanne Benner-Heinacher 3) Peter Mourschinetz Employee representative Dr. Dieter Schadt 1),3) Rolf Schmuck 2) Employee representative 1) Member of Committee for Managing Board Matters 2) Member of Audit Committee 3) Member of Nomination Committee
January February April May November December The A.S. Création share starts the year at a price of € 28.76. At the “Heimtextil” exhibition in Frankfurt am Main, wallpaper manufacturers exhibit their products in the attractive Hall 3.1 for the first time. A.S. Création’s all-new exhibition booth presents the collections for the year 2011. The “Tapetenshop“ app provides convenient iPad access to the world of wallpapers. The “Architects Paper” sales team and the digital printing department move into their new premises in Wiehl-Bomig. The A.S. Création share hits an annual high of € 31.00 on May 19. A.S. Création presents the livingwalls Flagship Store, an all-new wallpaper marketing concept for specialist retailers. The new store format presents wallpaper as a fashion and lifestyle product. The Cartel Office opens administrative offence proceedings against A.S. Création Tapeten AG. The A.S. Création share hits an annual low of € 16.73 on November 25. A.S. Création is voted the best wallpaper manufacturer in a customer survey conducted by leading trade magazine “BTH“. The A.S. Création share closes the year 2011 at € 24.49 on December 30. HIGHLIGHTS 2011 HIGHLIGHTS 2011 13
Page 1 and 2: ANNUAL REPORT 2011 A.S. CRÉATION T
Page 3 and 4: Foreword 8 Managing Board and Super
Page 5 and 6: account, however, the A.S. Créatio
Page 7: higher sales also in the Eastern Eu
Page 11 and 12: Board has transferred decision-maki
Page 13 and 14: • discussion about the recommenda
Page 15 and 16: CORPORATE GOVERNANCE STATEMENT AND
Page 17 and 18: Declaration of conformity pursuant
Page 19 and 20: to the Supervisory Board in writing
Page 21 and 22: Accounting and audit The consolidat
Page 23 and 24: Introduction The A.S. Création Gro
Page 25 and 26: possible. On the other hand, there
Page 27 and 28: homing or cocooning, which they see
Page 29 and 30: evenues generated by A.S. Création
Page 31 and 32: the fiscal year is due to the revis
Page 33 and 34: dards by an independent auditor on
Page 35 and 36: with effect from March 1, 2011. In
Page 37 and 38: Cash-flow in € m 17.6 19.0 2009 2
Page 39 and 40: production facility in Russia, the
Page 41 and 42: from the performance-oriented syste
Page 43 and 44: up to € 4,500,000 through the iss
Page 45 and 46: or its Audit Committee for the audi
Page 47 and 48: product for PVC, which would result
Page 49 and 50: with supplies to joint customers. A
Page 51 and 52: 5% are projected for Russia’s GDP
Page 53 and 54: start-up losses incurred in Russia
Page 55 and 56: Political stock markets weigh on sh
Page 57 and 58: light of this fact, the Managing Bo
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Shareholder Structure Free float 41
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CONSOLIDATED FINANCIAL STATEMENTS A
Page 63 and 64:
Equity and Liabilities Notes 31.12.
Page 65 and 66:
A.S. Création Tapeten AG, Gummersb
Page 67 and 68:
A.S. Création Tapeten AG, Gummersb
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of domestic and foreign companies i
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In accordance with IAS 21, foreign
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attributable cost but also the fact
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conditions, shorter useful lives re
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(2) Intangible fixed assets The tab
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(5) Other assets A breakdown of oth
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(8) Inventories Inventories compris
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As in the previous year, capital re
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(13) Other liabilities The breakdow
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The table below shows the changes i
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administrative offence proceedings.
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(21) Depreciation A breakdown of de
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Complementary information (26) Cash
Page 95 and 96:
The table below shows a breakdown o
Page 97 and 98:
(31) Additional disclosures on fina
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(34) Supervisory Board In FY 2011,
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on its website. The declaration of
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In our opinion, based on the findin
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PROFIT APPROPRIATION PROPOSAL Balan
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Equity and Liabilities 31.12.2011 3
Page 109 and 110:
March 22, 2012 Analyst presentation
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Cover photo: A fascinating microcos
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ANNUAL REPORT 2011 A.S. CRÉATION TAPETEN AG

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