2005-2006 Financial Statements and Management Report

More documents

Recommendations

Info

88 SUPERVISORY BOARD PROF. DR. H.C. MULT. BERTHOLD BEITZ, ESSEN Honorary Chairman Chairman of the Board of Trustees of the Alfried Krupp von Bohlen und Halbach Foundation PROF. DR. GÜNTER VOGELSANG, DÜSSELDORF Honorary Chairman DR. GERHARD CROMME, ESSEN Chairman Former Chairman of the Executive Board of ThyssenKrupp ag Allianz ag Axel Springer ag Deutsche Lufthansa ag E.ON ag Siemens ag BNP Paribas s.a. (France) Compagnie de Saint-Gobain (France) Suez s.a. (France) BERTIN EICHLER, FRANKFURT/MAIN Vice Chairman Member of the Executive Committee of the German Metalworkers’ Union (IG Metall) BGAG Beteiligungsgesellschaft der Gewerkschaften GmbH (Chair) BMW ag Membership of statutory supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2006) MARKUS BISTRAM, DINSLAKEN Trade union secretary at the Düsseldorf branch office of IG Metall Georgsmarienhütte Holding GmbH Within the Group: ThyssenKrupp Automotive ag HEINRICH HENTSCHEL, EMDEN Technical clerk/Hydrostatics Member of the Works Council of Nordseewerke GmbH PROF. JÜRGEN HUBBERT, SINDELFINGEN Former member of the Executive Board of DaimlerChrysler ag Häussler Group (Advisory Board Chair) Österreichische Industrieholding ag (Austria, Vice Chair) TÜV Süddeutschland Holding ag (Member of Stockholder Committee) KLAUS IX, SIEK Fitter Chairman of the Works Council of ThyssenKrupp Fahrtreppen GmbH Within the Group: ThyssenKrupp Elevator ag ThyssenKrupp Fahrtreppen GmbH HÜSEYIN KAVVESOGLU, MAXDORF Foreman Chairman of the Works Council Union of ThyssenKrupp Services Within the Group: ThyssenKrupp Industrieservice GmbH ThyssenKrupp Services ag Membership of comparable German and non-German control bodies of business enterprises within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2006)
DR. MARTIN KOHLHAUSSEN, BAD HOMBURG Chairman of the Supervisory Board of Commerzbank ag Bayer ag Commerzbank ag (Chair) Hochtief ag (Chair) DR. HEINZ KRIWET, DÜSSELDORF Former Chairman of the Executive Board of Thyssen ag Dresdner Bank ag DR.-ING. KLAUS T. MÜLLER, DORTMUND Team coordinator, quality management and process technology at ThyssenKrupp Steel ag PROF. DR. BERNHARD PELLENS, BOCHUM Professor of Business Studies and International Accounting, Ruhr University Bochum DR. HEINRICH V. PIERER, ERLANGEN Chairman of the Supervisory Board of Siemens ag Deutsche Bank ag Hochtief ag Münchener Rückversicherungs- Gesellschaft ag Siemens ag (Chair) Volkswagen ag DR. KERSTEN V. SCHENCK, BAD HOMBURG Attorney and notary public Praktiker Bau- und Heimwerkermärkte ag (Chair) Praktiker Bau- und Heimwerkermärkte Holding ag (Chair) PETER SCHERRER, BRUSSELS General Secretary of the European Metalworkers’ Federation Adam Opel GmbH Opel Powertrain GmbH THOMAS SCHLENZ, DUISBURG Shift foreman Chairman of the Group Works Council of ThyssenKrupp ag PEAG Personalentwicklungs- und Arbeitsmarktagentur GmbH Within the Group: ThyssenKrupp Services ag DR. HENNING SCHULTE-NOELLE, MUNICH Chairman of the Supervisory Board of Allianz se Allianz ag (Chair) E.ON ag Siemens ag WILHELM SEGERATH, DUISBURG Automotive bodymaker Chairman of the General Works Council of ThyssenKrupp Steel ag and Chairman of the Works Council Union of ThyssenKrupp Steel CHRISTIAN STREIFF, NEUILLY SUR SEINE Former President and Chief Executive Officer of Airbus sas Ecole Nationale Supérieure des Mines de Paris (France) FINANCIAL STATEMENTS AND MANAGEMENT REPORT Supervisory Board 89 GEROLD VOGEL, HAGEN (since January 03, 2006) Fitter Chairman of the European Works Council of ThyssenKrupp ag Within the Group: ThyssenKrupp Automotive ag PROF. DR. GANG WAN, SHANGHAI Professor of Automotive Engineering and President of Tongji University WOLFGANG BOCZEK resigned from the Supervisory Board at the close of November 30, 2005. At this date he held the following directorship: ThyssenKrupp Automotive ag
Page 1:
2005 - 2006 Financial Statements an
Page 4 and 5:
02 BUSINESS AREAS AND ORGANIZATIONA
Page 6 and 7:
04 OVERVIEW OF THE COURSE OF BUSINE
Page 8 and 9:
06 NICKEL ALLOYS AND TITANIUM MILL
Page 10 and 11:
08 THYSSENKRUPP ACHIEVED A SIGNIFIC
Page 12 and 13:
10 €489 MILLION OF UNAPPROPRIATED
Page 14 and 15:
12 INVESTMENTS IN GROWTH AREAS STRE
Page 16 and 17:
14 FUEL PRICE INCREASES PUSHED UP T
Page 18 and 19:
16 WE HAVE DEVELOPED A PLANT FOR CO
Page 20 and 21:
18 STEEL ACHIEVED A PROFIT OF €1.
Page 22 and 23:
20 A STRONG MARKET REVIVAL AND INNO
Page 24 and 25:
22 IN MEXICO, HIGH-VALUE PRODUCTS A
Page 26 and 27:
24 AUTOMOTIVE CONTINUED ITS PORTFOL
Page 28 and 29:
26 TECHNOLOGIES ENJOYS SUCCESS ON T
Page 30 and 31:
28 THE LARGEST LATHE IN NORTHERN EU
Page 32 and 33:
30 ACQUISITIONS IN THE USA, ASIA AN
Page 34 and 35:
32 SERVICES ALMOST DOUBLED ITS PROF
Page 36 and 37:
34 CORPORATE INCLUDES VARIOUS SERVI
Page 38 and 39:
36 OUR CONTROL SYSTEM FOR LASER WEL
Page 40 and 41: 38 TO DATE, ALMOST 300 PROJECTS HAV
Page 42 and 43: 40 OCCUPATIONAL SAFETY HAS IMPROVED
Page 44 and 45: 42 OUR EXECUTIVE POLICY IS BASED ON
Page 46 and 47: 44 FINANCIAL POSITION The Group’s
Page 48 and 49: 46 INTANGIBLE ASSETS INCLUDE GOODWI
Page 50 and 51: 48 THE THYSSENKRUPP BRAND WAS FURTH
Page 52 and 53: 50 WE HAVE SEVERAL STRATEGIC OPTION
Page 54 and 55: 52 OUR INTEGRATED CONTROL CONCEPT S
Page 56 and 57: 54 GROWTH, EFFICIENCY AND OPTIMIZAT
Page 58 and 59: 56 OVER 60% OF BEST PROJECTS TAKE P
Page 60 and 61: 58 COMPENSATION REPORT THE BONUS AM
Page 62 and 63: 60 THE LTMI EXPIRED WITH PAYMENT OF
Page 64 and 65: 62 THE SECURITY OF THE INFORMATION
Page 66 and 67: 64 THE AREAS OF ACTIVITY OF THE SEG
Page 68 and 69: 66 THE RISKS TO THE THYSSENKRUPP GR
Page 70 and 71: 68 VEHICLE PRODUCTION REMAINS A GLO
Page 72 and 73: 70 THE NUMBER OF EMPLOYEES WILL RIS
Page 74 and 75: 72 BALANCE SHEET Assets million €
Page 76 and 77: 74 NOTES GENERAL ThyssenKrupp ag is
Page 78 and 79: 76 FIXED ASSETS SCHEDULE in million
Page 80 and 81: 78 Disclosures on the volume of tre
Page 82 and 83: 80 million € Bonds Liabilities to
Page 84 and 85: 82 Foreign currency derivatives The
Page 86 and 87: 84 22 TAXES ON INCOME Taxes on inco
Page 88 and 89: 86 AUDITORS’ REPORT We have audit
Page 92 and 93: 90 LIST OF EQUITY INTERESTS Compani
Page 94 and 95: 92 Companies (As of September 30, 2
Page 102: 100 CONTACT/2007/2008 DATES For mor
show all

2005-2006 Financial Statements and Management Report

Create successful ePaper yourself

Delete template?

Save as template?