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BMB Tubes Division Borusan Mannesmann Boru Yatirim Holding A.S. BSPC Berg Steel Pipe Corp. DMD Mannesmann DMV Stainless Deutschland GmbH DMF Mannesmann DMV Stainless France S.A.S. DMH Mannesmann DMV Stainless USA, Inc. DMI Mannesmann DMV Stainless Italia S.r.l. EP Europipe GmbH EPF Europipe France S.A. HKM Hüttenwerke Krupp Mannesmann GmbH MDS Mannesmann DMV Stainless GmbH MFR Mannesmann Fuchs Rohr GmbH MHP Mannesmann Präzisrohr GmbH MRS Mannesmannrohr Sachsen GmbH MRM Mannesmannröhren Mülheim GmbH MRW Mannesmannröhren-Werke GmbH MPM Mannesmann Precisión Mexico S.A. de C.V. ROB Mannesmann Robur B.V. SMP Salzgitter Mannesmann Precision GmbH SZGR Salzgitter Großrohre GmbH TSA Tubos Soldados Atlantico Ltda. VLR Vallourec S.A. VPE Vallourec Précision Etirage S.A.S. C Further Information I. List of Company Abbreviations 294 295 DMU Services Division DEUMU Deutsche Erz- und Metall-Union GmbH GES GESIS Gesellschaft für Informationssysteme mbH GWG “Glückauf “ Wohnungsgesellschaft mbH HAN Hansaport Hafenbetriebsgesellschaft mbH SIT SIT Salzgitter Information und Telekommunikation GmbH SZAB Salzgitter Automotive Engineering Beteiligungsgesellschaft mbH SZAE Salzgitter Automotive Engineering GmbH & Co. KG SZAI Salzgitter Automotive Engineering Immobilien GmbH & Co. KG SZHF Salzgitter Hydroforming GmbH & Co. KG SZMA Salzgitter Mannesmann Altersversorgung Service GmbH SZMF Salzgitter Mannesmann Forschung GmbH SZMT Salzgitter Magnesium-Technologie GmbH SZST SZST Salzgitter Service und Technik GmbH TCG TELCAT KOMMUNIKATIONSTECHNIK GmbH TMG TELCAT MULTICOM GmbH VPS Verkehrsbetriebe Peine-Salzgitter GmbH IBV Technology Division IRKAS Beteiligungs-GmbH & Co. Vermietung-KG KDE Klöckner DESMA Elastomertechnik GmbH KDS Klöckner DESMA Schuhmaschinen GmbH KHP Klöckner Hänsel Processing GmbH KHS KHS AG KHSAU KHS Pacific Pty. Ltd. KHSBR KHS Industria de Maquinas Ltda. KHSGL KHS China GLM2 Co. Ltd. Inc. KHSIN KHS Machinery Pvt. Ltd. Inc. KHSME KHS Mexico S.A. de C.V. KHSRU KHS RUS 000 KHSSA KHS Manufacturing (S.A.) (Pty.) Ltd. KHSUS KHS USA, Inc. KMM Klöckner Mercator Maschinenbau GmbH KWAG Klöckner-Werke AG RSE RSE Grundbesitz und Beteiligungs-AG Further Information
II. Glossary Business and Financial Terms A Asset-backed securitization (ABS) Selling receivables with securitization on the capital market. At equity Method of capital consolidation with which an affiliated company’s proportionate equity is valued. C Capital Employed The sum total of equity, provisions for tax (excluding deferred tax) and interest-bearing liabilities. Equity also comprises minority interests. Cash flow ■ from operating activities Outflow/inflow of liquid funds in as much as not influenced by investment, disinvestment or financing activities. ■ from investment activities Outflow/inflow of liquid funds from investment/disinvestment activities. ■ from financing activities Outflow/inflow of liquid funds from financing activities: issuance/redemption of bonds, borrowing/ repayment of loans, issuance/repurchase of shares etc. Corporate Governance The term used to describe responsible corporate management and control. In the interests of improving corporate management, the German Federal Minister of Justice set up the Government Commission on the German Code of Corporate Governance in 2001. The Commission is tasked with enhancing the transparency of the rules of corporate management and supervision applicable in Germany and with improving the corporate charter of German stock corporations. The capital markets attach an increasing importance to good corporate governance. Cost of materials Expenses incurred by raw materials and supplies, merchandise, spare parts, tooling and outsourced supplies and services such as energy, contract processing and internal transport costs. Current assets Assets not intended for use in the long-term operations of the business enterprise. Current assets include, for example, inventories and trade receivables.
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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 242 and 243: B Consolidated Annual Financial Sta
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Page 285 and 286: (46) Related Party Disclosures In a
Page 287 and 288: (49) Waiver of Disclosure and Prepa
Page 289 and 290: VI. Auditor’s Report This report
Page 291: I. List of Company Abbreviations SZ
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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