ANNUAL REPORT 2004 - ELMOS Semiconductor AG

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MANAGEMENT BOARD ELMOS – THE COMPANY THE ELMOS SHARE CORPORATE GOVERNANCE 102 ÿ Auditor’s certificate We issued the following auditor’s certificate to the consolidated financial statements and the Group status report: “We have audited the consolidated financial statements prepared by ELMOS Semiconductor AG, Dortmund, consisting of consolidated balance sheet, consolidated income statement, consolidated statements of changes in shareholders’ equity, consolidated statements of cash flows, and notes to consolidated financial statements for the fiscal year ended December 31, 2004. Both preparation of and disclosures in the consolidated financial statements are the responsibility of the company’s Management Board. It is our responsibility to assess, on the basis of our audit, if the consolidated financial statements are compliant with the accounting principles generally accepted in the United States of America (US-GAAP). We have conducted our audit in accordance with German auditing regulations and in compliance with the generally accepted German accounting principles established by the Institut der Wirtschafts- prüfer (IDW). Those standards require the audit to be planned and carried out in such a way that sub- stantial material misstatements are identifiable with sufficient reliability. In establishing the audit procedures, knowledge of the business activity, the Group’s economic and legal framework, and an anticipation of possible mistakes are taken into consideration. Within the context of the audit, the effectiveness of the internal accounting control systems as well as proof for the amounts and disclosures in the consolidated financial statements are examined on the basis of random sampling. The audit includes an assessment of the accounting and consolidation principles applied and significant estimates issued by the legal representatives as well as an evaluation of the overall presentation of the consolidated financial statements. We think our audit provides a sufficiently reliable basis for our opinion.
GROUP STATUS REPORT FINANCIAL STATEMENTS GROUP STRUCTURE GLOSSARY Financial statements Notes ÿ Auditor’s certificate We are convinced that the consolidated financial statements prepared in compliance with US-GAAP communicate a presentation of the group’s assets, financial and profit situation and cash flow corresponding to the actual conditions. Our audit which also covered the Group status report prepared by the Management Board for the fiscal year ended December 31, 2004 has not resulted in any objections. We are convinced that the Group status report in combination with the other disclosures in the consolidated financial statements gives an overall correct impression of the situation of the Group and describes the risks of future development coherently. In addition we confirm that the consolidated financial statements and the Group status report for the fiscal year ended December 31, 2004 fulfill the requirements to exempt the corporation from preparing consolidated financial statements and a Group status report in compliance with German law.” Dortmund, February 11, 2005 Ernst & Young AG Wirtschaftsprüfungsgesellschaft Brorhilker Muzzu Wirtschaftsprüfer Wirtschaftsprüfer elmos annual report 2004 103
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ANNUAL REPORT 2004
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Five-year overview ELMOS Group acco
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ÿ Chronicle 2004 1 ST QUARTER 2 ND
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ÿ Table of contents MANAGEMENT BOA
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MANAGEMENT BOARD ELMOS - THE COMPAN
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ELMOS IS A PART OF YOUR CAR’S FUT
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ELMOS NETWORKS YOUR CAR EFFECTIVELY
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GROUP STATUS REPORT FINANCIAL STATE
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ELMOS ASSISTS YOUR DRIVING At night
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ELMOS ASSISTS YOUR DRIVING Innovati
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ELMOS CONNECTS ELECTRONICS WITH MEC
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ANNUAL REPORT 2004 - ELMOS Semiconductor AG

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