Annual Report 2006

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80 Appropriation of Retained Earnings Appropriation of Retained Earnings at December 31, 2006 (Proposal of the Board of Directors) CHF 1‘000 31.12.2006 31.12.2005 Retained earnings carried forward 80‘889 97‘044 Change of reserve for treasury shares 35 166 Net earnings 4‘866 -16‘321 Retained earnings 85’790 80‘889 Appropriation of retained earnings Carry forward to new account 85‘790 80‘889 85’790 80‘889
Report of the statutory auditors to the general meeting of Mikron Holding AG Biel Report of the Statutory Auditors As statutory auditors, we have audited the accounting records and the financial statements (balance sheet, income statement and notes, pages 76 to 80 and page 82) of Mikron Holding AG for the year ended December 31, 2006. These financial statements are the responsibility of the board of directors. Our responsibility is to express an opinion on these 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 Swiss Auditing Standards, which require that an audit be planned and performed to obtain reasonable assurance about whether the financial statements are free from material misstatement. We have examined on a test basis evidence supporting the amounts and disclosures in the financial statements. We have also assessed the accounting principles used, significant estimates made and the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the accounting records and financial statements and the proposed appropriation of available earnings comply with Swiss law and the company‘s articles of incorporation. We recommend that the financial statements submitted to you be approved. PricewaterhouseCoopers AG Hanspeter Gerber Oliver Kuntze Auditor in charge Bern, February 23, 2007 PricewaterhouseCoopers AG Bahnhofplatz 10 Postfach 3001 Bern Switzerland Phone +41 58 792 75 00 Fax +41 58 792 75 10 81
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Engineering Intelligence for Custom
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Table of Contents Key Figures 2 Bri
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Key Figures 2006 in CHF million 200
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Corporate Structure Corporate Servi
Page 9 and 10:
Mikron Group in which it found itse
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Mikron Group I can sum up by statin
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Productivity the key to success Sol
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Precision in production Reliable pr
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Investments that pay off Our holist
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Summary Key figures Production Equi
Page 21 and 22:
The Mikron Machining Technology man
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Shop floor at Mikron SA Boudry (Swi
Page 25 and 26:
Assembly solution featuring the new
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Capital Structure Capital The Mikro
Page 29 and 30:
Anton Affentranger lic. oec. Born i
Page 31 and 32: Corporate Governance Committees Two
Page 33 and 34: Group Management Corporate Governan
Page 35 and 36: Franz Wyss Dipl. Ing. FH/NDU Born i
Page 37 and 38: Shareholders’ Participation Right
Page 39: Information Policy Mikron Holding A
Page 42 and 43: 40 Consolidated Financial Statement
Page 44 and 45: 42 Consolidated Financial Statement
Page 46 and 47: 44 Notes to the Consolidated Financ
Page 74 and 75: 72 5-Year Financial Summary 5-Year
Page 77 and 78: Table of Contents Financial Report
Page 79 and 80: Balance Sheet Financial Statements
Page 81: 8. Statement of Shareholders’equi
Page 85: Headquarters Production, sales/Serv
Page 88: www.mikron.com 03.07.1000.e
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Annual Report 2006

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