Annual Report 2010 - Frauenthal Holding AG

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Linnemann-Schnetzer Formparts GmbH Lindweg 25 D-59229 Ahlen, Germany Tel.: +49 2382 782-276 Fax: +49 2382 782-1276 e-mail: info@ls-group.com Homepage: www.ls-group.com Linnemann-Schnetzer Produktionsgesellschaft mbH Scheibenberger Straße 45 D-9481 Elterlein, Germany Tel.: +49 373 49 66 20 Fax: +49 373 49 66 237 e-mail: info@ls-group.com Homepage: www.ls-group.com Linnemann-Schnetzer Verwaltung GmbH Scheibenberger Straße 45 D-9481 Elterlein, Germany Tel.: +49 373 49 66 20 Fax: +49 373 49 66 237 e-mail: info@ls-group.com Homepage: www.ls-group.com Pol-Necks sp.zo.o. ul. Na Zapleczu 25 PL-87-100 Toruń, Poland Tel.: +48 56 656 1882 Fax: +48 56 645 2995 e-mail: m.zmyslony@pol-necks.com Homepage: www.pol-necks.com SHT Haustechnik AG Großhandel für Sanitär-, Heizungs- und Installationstechnik Gurkgasse 7-9 A-1140 Vienna, Austria Tel.: +43 5 96 96 0-0 Fax: +43 5 96 96 0-90 e-mail: info@sht-gruppe.at Homepage: www.sht-gruppe.at
impressum Financial calender 2011 15.02.2011 Preleminary annual results 2010 31.03.2011 Annual report 2010 02.05.2011 First-quarter interim report 2011 22.05.2011 Record day 01.06.2011 Annual General Meeting 06.06.2011 Result of the vote of the Annual General Meeting 07.06.2011 Ex-Day 08.06.2011 Dividend-Payment 24.08.2011 Second-quarter interim report 24.11.2011 Third-quarter interim report Shareholder inFormation Investor Relations Officer: Mag. Erika Hochrieser Investors’ hotline: +43 (1) 505 42 06 E-Mail: e.hochrieser@frauenthal.at Internet: www.frauenthal.at Vienna Stock Exchange: Prime Market Symbol: FKA ISIN: AT 0000762406 (shares) Bloomberg-code: FKA AV Reuters-code: FKAV.V1 Market capitalisation: MEUR 82.1 (31.12.2010) Vienna Stock Exchange: Listing on the Vienna Stock Exchange official market Symbol: FKA ISIN: AT 0000492749 (bonds) In addition to detailed information on Group companies, our website offers downloads of quarterly reports, AGM documents, press releases, stock exchange announcements, product photographs, and the latest annual report in German and English. Cover Image: Franz Reiterer (55), works at Porzellanfabrik Frauenthal GmbH (Industrial Honeycombs Division) Published by: Frauenthal Holding AG Rooseveltplatz 10, A-1090 Wien , Tel.: +43 (1) 505 42 06, Fax: +43 (1) 505 42 06-33 e-mail: holding@frauenthal.at, www.frauenthal.at Coordination, Layout, graphic design and pictures: jumptomorrow design gmbh, Schottenfeldgasse 60 / 33L, A-1070 Wien Tel.: +43 (1) 524 84 24, Fax: +43 (1) 524 84 24-25, e-mail: office@jumptomorrow.com, www.jumptomorrow.com Printed by: Grasl Druck & Neue Medien GmbH Note: Editorial changes (including the colour scheme and lay-out) have been made to this report in the interests of readability. The original can be viewed at the Company‘s headquarters. There is also a user-friendly online version of the report on the Frauenthal Group website, at www.frauenthal.at (Investor Relations / Reports). The editorial deadline for the Annual Report 2010 was 31 March 2011
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ANNUAL REPORT 2010 Strength through
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CONSOLIDATION AND SOLID EARNINGS PE
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JuMp in earningS at induStrial hone
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taSk Franz Haring, 47, testing and
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Senior leadership team (Slt) The se
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CORPORATE GOVERNANCE Corporate gove
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volume in the automotive Components
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in 2012, and we’re confident that
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produCt SHT now operates six logist
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CorPorate governanCe PoliCy Frauent
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Honeycombs Division). He is also a
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indePendenCe oF the SuPerviSory Boa
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Governance, and monitored by the au
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ut the market still has much ground
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key Share ratioS Investor Relations
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Strength through diverSitY
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in Toruń, Poland, from Necks Inves
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8 1 2 3 4 5 6 7 Linnemann-Schnetzer
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„in the frauenthal group, pioneer
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solid stabilisers, but up to 15kg l
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FaC has developed a new strategy -
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taSk Bernd Eichelberger, 49, Lothar
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SHT Haustechnik AG is Austria’s l
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positions. This is particularly cru
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operating revieW Operating Review 4
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Business performance All three divi
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taSk Monika Burian, 46, sorting fi
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evenue by geographical markets Prof
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2010 2009 aSSetS EUR ’000 EUR ’
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Shareholder value Operating Review
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produCt SHT Haustechnik AG has six
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eference entity. This indicator imp
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Market riSk Economic conditions in
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In 2010 the impairment review resul
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indicator system supports internal
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at all stages of the goods flow. Th
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Die HR development is crucial to th
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In the power station catalyst busin
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ConSolidated finanCial StateMentS C
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Note 9,27 16 18 19 16 Consolidated
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Note 19 19 19 7,19 19 19 13,20,22 2
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Statement of changes in equity tota
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ChangeS in Carrying valueS Carrying
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ChangeS in Carrying valueS Carrying
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Automotive Components Wholesale Plu
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new interpretations 1) Consolidated
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Consolidated Financial Statements F
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IFRIC 19 Extinguishing Financial Li
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The following companies are fully c
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Page 107 and 108: Consolidated Financial Statements F
Page 121 and 122: [21] Short-term provisions Changes
Page 123 and 124: Liabilities at 31 Dec. 2009 in EUR
Page 125 and 126: Sundry other income Consolidated Fi
Page 129 and 130: Change in deferred tax Consolidated
Page 131 and 132: e. StateMent oF CaSh FloWS Consolid
Page 133 and 134: EUR ’000 Consolidated Financial S
Page 135 and 136: 2000 1800 1600 1400 1200 1000 800 6
Page 139 and 140: Liabilities EUR ’000 non-current
Page 145 and 146: opinion on the group operating revi
Page 147 and 148: CoMpanY finanCial StateMentS
Page 149 and 150: taSk Kamel Navarro, 31, aligning pa
Page 151 and 152: income statement Company Financial
Page 153 and 154: gloSSarY
Page 155 and 156: p.a. Poa PoC PoFa Pln reg. no. roCe
Page 157: Frauenthal Liegenschaftsverwaltung
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