Annual Report 2011

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100 Financial calendar –– Financial calendar 20 April 2012 Annual general meeting in Rorschacherberg 4 May 2012 Information on first-quarter 2012 results 27 July 2012 Letter to shareholders on 1H 2012 results 2 November 2012 Information on third-quarter 2012 results 25 January 2013 Initial information on full-year 2012 results 8 March 2013 Presentation of 2012 results for analysts and the media in Zurich 12 April 2013 Annual general meeting in Rorschacherberg Contact information: Dr. Frank Brinken, CEO T +41 71 858 81 11 F +41 71 858 82 09 Gerold Brütsch, CFO T +41 71 858 81 11 F +41 71 858 82 30 investor@starrag.com
Credits Publisher StarragHeckert Holding AG, Rorschacherberg, Switzerland Concept and Design Level East AG, St. Margrethen, Switzerland Copywriter PEPR, Oetwil am See, Switzerland Printer Buchdruckerei Lustenau GmbH, Austria Starrag Group Annual Report 2011 101 –– This annual report is also available in German. In case of any discrepancy between the two versions, the German text shall prevail. The annual report may also be viewed online on our website: wwww.starrag.com
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Starrag Group Annual Report 2011
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Berthiez Dörries Droop+Rein Hecker
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High-precision machine tools for gr
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Asia - the market of the future Sta
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At a glance Order intake Order back
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Share price 90 80 70 60 50 40 30 20
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Starrag Group New look, new image W
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Swiss Equity Award received In Sept
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the integration of diverse machines
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ness cycle. The Starrag Group is th
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High precision cylindrical grinding
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Synonymous with high performance la
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Complete machining solutions with s
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Productive precision for complex pa
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Machining centers for emerging mark
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The newly formed Starrag Group will
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was roughly unchanged from the prev
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operations we broadened the monthly
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standards. We collect information o
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Group structure and shareholders Ma
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The registered shares of StarragHec
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Distribution of profit can be decid
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He was elected Chairman of the Boar
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Executive Board Members of the Exec
Page 49 and 50: Günther Eller (1960, Swiss) has be
Page 51 and 52: Daniel Rosenthal (1970, German) has
Page 53 and 54: Shareholders’ participation and p
Page 55 and 56: Information policy The company info
Page 57 and 58: Financial Commentary Net profit of
Page 59 and 60: On a comparable basis, EBIT was exp
Page 61 and 62: Consolidated income statement Starr
Page 63 and 64: Consolidated cash flow statement CH
Page 65 and 66: Starrag Group High-precision machin
Page 67 and 68: The operating activities of these B
Page 69 and 70: Key accounting principles Basis of
Page 71 and 72: companies’ staff is in accordance
Page 73 and 74: Segment information 1. Reporting by
Page 75 and 76: 7. Depreciation and amortization 8.
Page 77 and 78: 11. Other financial assets 12. Inve
Page 79 and 80: 16. Financial liabilities CHF 1’0
Page 81 and 82: 20. Share capital The following reg
Page 83 and 84: 24. Pension benefits Starrag Group
Page 85 and 86: 25. Income tax The anticipated tax
Page 87 and 88: 29. Other commitments CHF 1’000 3
Page 89 and 90: Net assets and goodwill arising fro
Page 91 and 92: StarragHeckert Holding AG Annual Re
Page 93 and 94: Balance sheet Starrag Group Annual
Page 95 and 96: 4. Sureties, guarantees and pledges
Page 97 and 98: Report of the statutory auditor Sta
Page 99: Five-year overview Starrag Group An
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