Annual Report

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HUBER+SUHNER Annual Report 2010 · Part 2 Contents Annual Report 2010 · Part 2 Corporate Governance 1 Financial Report 2010 11 HUBER+SUHNER Group Financial Statements 11 Financial Statements HUBER+SUHNER AG 53 Share Data 60 Financial Calendar 61 Addresses 62 The HUBER+SUHNER Annual Report 2010 consists of two parts: – Part 1: Report of the Chairman of the Board and the Chief Executive Officer – Part 2: Corporate Governance and Financial Report 2010 We will be pleased to send you Part 1 on request. Both reports can also be downloaded from the internet at www.hubersuhner.com.
Annual Report 2010 · Part 2 Corporate Governance HUBER+SUHNER Annual Report 2010 · Part 2 1 Group structure and shareholders 2 2 Capital structure 3 3 Board of directors 3 4 Executive Group Management 6 5 Compensation, shareholdings, loans 7 6 Shareholders’ participation 8 7 Change of control and defence measures 9 8 Auditing body 9 9 Information policy 9 1
Page 1: HUBER+SUHNER Annual Report 2010 ·
Page 5 and 6: HUBER+SUHNER AG has published three
Page 7 and 8: Standing committees, composition an
Page 9 and 10: Paul Harris Chief Operating Officer
Page 11 and 12: The Board of Directors has approved
Page 13 and 14: Financial Report 2010 HUBER+SUHNER
Page 15 and 16: Commentary on the Financial Report
Page 17 and 18: Consolidated Income Statement Group
Page 19 and 20: Consolidated Cash Flow Statement Gr
Page 21 and 22: Notes to Group Financial Statements
Page 23 and 24: They are recognised in the balance
Page 25 and 26: Share-based payments Part of the co
Page 33 and 34: 10 Financial expense Notes to Group
Page 37 and 38: The movement in the amounts recogni
Page 39 and 40: Compensation of Board Members 2010
Page 41 and 42: 19 Cash and cash equivalents Notes
Page 43 and 44: Changes in inventory provision 2009
Page 45 and 46: Property, plant and equipment 2009
Page 49 and 50: 34 Current liabilities (non-interes
Page 51 and 52: 38 Earnings per share Notes to Grou
Page 53 and 54:
Report of the Statutory Auditors HU
Page 55 and 56:
Financial Report 2010 Financial Sta
Page 57 and 58:
Balance Sheet (before appropriation
Page 59 and 60:
2 Securities granted to third parti
Page 61 and 62:
Report of the Statutory Auditors HU
Page 63 and 64:
Financial Calendar Financial year 2
Page 65 and 66:
Publisher’s Information Concept a
Page 67 and 68:
Notes to Group Financial Statements
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Annual Report

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