ANNUAL REPORT 2008 | 2009 - SinnerSchrader AG

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ContentsMagazineSinnerSchrader 2008/20093 Letter to the Shareholders6 The Share11 Corporate Governance at SinnerSchrader14 Report of the Supervisory BoardJoint Status Report18 General19 Group Business and Structure20 Market and Competitive Environment22 Business Development and Group Situation29 Development and Situation of SinnerSchrader AG31 Compensation System for the Company Boards32 Supplementary Information Required according to Article 289 Para. 4and Article 315 Para. 4 of the German Commercial Code33 Risks and Opportunities for Future Business Development36 Major Events after the Balance Sheet Date37 Forecast38 Graphs Illustrating the Consolidated Status ReportConsolidated Financial Statements of SinnerSchrader AG42 Consolidated Balance Sheets43 Consolidated Statements of Operations44 Consolidated Statements of Shareholders’ Equity46 Consolidated Statements of Cash Flows47 Notes81 Auditors’ OpinionAnnual Financial Statements of SinnerSchrader AG84 Balance Sheets of SinnerSchrader AG86 Statements of Operations of SinnerSchrader AG87 Notes of SinnerSchrader AG102 Auditors’ Opinion103 Responsibility Statement104 Events & Contact
Page 2 and 3: Vision Consumers have chosen the In
Page 6: 2Game ChangerSGameChangersthe last
Page 12 and 13: 8AttentiontodetailFrom the homepage
Page 14 and 15: 10Jeff Jarvis: When innovation yiel
Page 16: project: www.rewe-feine-welt.de
Page 19: CulinaryexpeditionAmap of the world
Page 28 and 29: SinnerSchraderAktiengesellschaftVö
Page 30 and 31: 4Letter to the Shareholders SinnerS
Page 32 and 33: 6The Share SinnerSchrader 2008 | 20
Page 34 and 35: 8The Share SinnerSchrader 2008 | 20
Page 36 and 37: SinnerSchrader 2008 | 2009Corporate
Page 38 and 39: SinnerSchrader 2008 | 2009Corporate
Page 40 and 41: SinnerSchrader 2008 | 2009Report of
Page 42 and 43: Joint Status Report of SinnerSchrad
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Joint Status Report of SinnerSchrad
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Graphs Illustrating the Consolidate
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DEVELOPMENT OF EBITAiN € MILLIONR
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Consolidated Financial Statements o
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5Quarterly Figures and 5-year Overv
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ANNUAL REPORT 2008 | 2009 - SinnerSchrader AG

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