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B Consolidated Annual Financial Statements/Notes V. Notes to the Consolidated Financial Statements of Salzgitter AG 288 289 There are contingencies totaling € 0.7 million (2006: € 1.0 million) vis-à-vis non-consolidated affiliated companies. Remuneration paid to members of the management in key positions: in T€ FY 2007 FY 2006 Salaries and other current payments Payments after termination of the employment 10,952 8,494 relationship 619 542 Total 11,571 9,036 (47) Fees for the Auditor of the Consolidated Financial Statements that were Reported as Expenses in the Financial Year in Accordance with Section 314, Para. 9 of the German Commercial Code (HGB) in T€ FY 2007 FY 2006 Audits 2,595 1,505 Other certification or assessment services 579 67 Tax consulting services 86 16 Other services 256 120 (48) Significant Events Occurring After the Reporting Date Significant events occurring after the reporting date are explained in the Management Report. Consolidated Annual Financial Statements
(49) Waiver of Disclosure and Preparation of a Management Report in Accordance with Section 264, Para. 3 or Section 264b, German Commercial Code (HGB) The following fully consolidated domestic subsidiaries have fulfilled the conditions required under Section 264, para. 3 or Section 264b, German Commercial Code (HGB) and are therefore exempted from disclosure of their financial statements and from the obligation to prepare a management report: Salzgitter Mannesmann GmbH, Salzgitter Salzgitter Stahl GmbH, Salzgitter Salzgitter Flachstahl GmbH, Salzgitter Peiner Träger GmbH, Peine Ilsenburger Grobblech GmbH, Ilsenburg “Glückauf“ Wohnungsgesellschaft mbH, Peine Hövelmann & Lueg GmbH, Schwerte Flachform Stahl GmbH, Schwerte SZST Salzgitter Service und Technik GmbH, Salzgitter Salzgitter Großrohre GmbH, Salzgitter Hansaport Hafenbetriebsgesellschaft mbH, Hamburg SIT Salzgitter Information und Telekommunikation GmbH, Salzgitter GESIS Gesellschaft für Informationssysteme mbH, Salzgitter TELCAT MULTICOM GmbH, Salzgitter TELCAT KOMMUNIKATIONSTECHNIK GmbH, Salzgitter DEUMU Deutsche Erz- und Metall-Union GmbH, Peine HSP Hoesch Spundwand und Profil GmbH, Dortmund Salzgitter Mannesmann Handel GmbH, Düsseldorf Salzgitter Mannesmann International GmbH, Düsseldorf Salzgitter Mannesmann Stahlhandel GmbH, Düsseldorf Stahl-Center Baunatal GmbH, Baunatal Mannesmann Fuchs Rohr GmbH, Siegen-Kaan Mannesmann Präzisrohr GmbH, Hamm Salzgitter Mannesmann Precision GmbH, Zeithain Mannesmannrohr Sachsen GmbH, Zeithain Universal Eisen und Stahl GmbH, Neuss Salzgitter Europlatinen GmbH, Salzgitter Salzgitter Mannesmann Forschung GmbH, Duisburg Salzgitter Bauelemente GmbH, Salzgitter Mannesmannröhren Mülheim GmbH, Mülheim Mannesmann DMV Stainless GmbH, Mülheim Mannesmann DMV Stainless Deutschland GmbH, Remscheid Mannesmannröhren-Werke GmbH, Mülheim Salzgitter Automotive Engineering Beteiligungsgesellschaft, Osnabrück Salzgitter Automotive Engineering GmbH & Co. KG, Osnabrück Salzgitter Automotive Engineering Immobilien GmbH & Co. KG, Osnabrück
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Annual Report 2007 Financial Year f
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1) 2006 included in “Other region
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Highlights of the Financial Year 20
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Contents The Salzgitter Group 5 Key
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Preface by the Executive Board Ladi
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The financial year 2007 was another
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Report of the Supervisory Board The
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Alongside the extensive investment
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Corporate Governance Report Corpora
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In order to prepare its decisions,
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Transparency To ensure that shareho
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What does it feel like to steer 100
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A Group Management Report and Manag
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94.9% 94.9% 51.0% 94.8% A Group Man
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1) Including amounts provisioned fo
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1) The amounts presuppose that the
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“I wish I could also sleep in it.
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3. Management and Control of the Co
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Groupwide Investment Volume 1996/19
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The Group’s excellent performance
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Management and Control Instruments
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in € mil. FY 2007 FY 2006 EBT 1,3
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Can a sports facility lend wings to
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“For a whole year we really did e
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“We could only imagine making the
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Sources: XETRA closing prices, DBAG
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1) All data as per December 31 2) C
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“At first I had no idea what it w
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R&D expenses by Division Steel 47%
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Continuous strip casting Together w
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Steel Division environmental expens
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Core workforce 1998 Steel 10,471 Tr
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Generation campaign A Group operati
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4. Earnings Steel Trading Tubes Ser
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5. The Divisions As the management
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Steel Division Shipments 0 1,000 2,
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1) Excluding intercompany deliverie
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SMHD Group made the major contribut
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Tubes Division The companies belong
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capacity utilization throughout the
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Services Division The companies bel
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1) Sales in own segment and in othe
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Sales in the Technology Division in
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How does steel serve science? What
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“Our motto is ‘I discover.’
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“For a long-span roof constructio
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6. Profitability Improvement Progra
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“They just loved the experiments.
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7. Financial Position Financial Man
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8. Net Assets The total assets of o
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1) Including intangible assets 2) I
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Disclosures pursuant to Sections 28
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10. General Statement on the Econom
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2. Individual Risks Environment and
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Financial Risks A Group Management
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GDP Germany: Forecast Range 2008/20
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Power Plant Capacity Trend GW 8,000
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4. Anticipated Financial Position W
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6. Overall Statement on the Perform
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Why is it worth listening to what a
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“We listen to the bridge - 24 hou
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B Consolidated Annual Financial Sta
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II. Consolidated Balance Sheet Asse
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IV. Cash Flow Statement (43) Cash F
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Page 236 and 237: B Consolidated Annual Financial Sta
Page 280: B Consolidated Annual Financial Sta
Page 283 and 284: The Services Division includes DEUM
Page 285: (46) Related Party Disclosures In a
Page 289 and 290: VI. Auditor’s Report This report
Page 291 and 292: I. List of Company Abbreviations SZ
Page 293 and 294: II. Glossary Business and Financial
Page 295 and 296: F Forfaiting Sale of export receiva
Page 297 and 298: Technical Terms A Annealing furnace
Page 299 and 300: Pilger rolling Conventional step-fo
Page 301 and 302: III. Financial Calendar of Salzgitt
Page 303: IV. Editorial Details and Contact C
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