PDF (7.3 MB) - GILDEMEISTER Interim Report 3rd Quarter 2012

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222 Financial Calendar17 March 2011 Press Conference on the balance sheet, Bielefeld17 March 2011 Publication of Annual Report 201025 March 2011 Society of Investment Professionals in Germany (dvfa)Analysts’ Conference, Frankfurt05 May 2011 First Quarterly Report 2011 (1 January to 31 March)13 May 2011 Annual General Meeting of Shareholdersat 10 a.m. in the Town Hall Bielefeld02 August 2011 Second Quarterly Report 2011 (1 April to 30 June)27 October 2011 Third Quarterly Report 2011 (1 July to 30 September)18 May 2012 Annual General Meeting of Shareholdersat 10 a.m. in the Town Hall BielefeldSubject to alterationStatements relating to the futureThis report contains statements relating to the future, which are based on current evaluations of the managementregarding future developments. Such statements are subject to risks and uncertainties relating to factors that arebeyond gildemeister’s ability to control or estimate precisely, such as the future market environment and economicconditions. Such uncertainties may arise for gildemeister in particular as a result of the following factors:Changes in general economic and business conditions (including margin developments in the major businessareas as well as the consequences of recession); the risk that customers may delay or cancel orders or becomeinsolvent or that prices will be further depressed due to a constantly unfavourable market environment than wecurrently expect; developments in the financial markets including fluctuations in interest rates and exchange rates,in the price of raw materials, in borrowing and equity margins as well as the general financial situation; increasingvolatility and further decline in the capital markets; a worsening of conditions for borrowing and, in particular,increasing uncertainty arising out of the mortgage, financial and liquidity crisis, as well as the future economicsuccess of the core business areas in which we operate; challenges arising of the integration of major acquisitionsand the implementation of joint ventures and the realisation of anticipated synergy effects and other significantportfolio measures; the introduction of competitive products or technologies by other companies; a lack of acceptanceof new products and services in customer target groups of the gildemeister group; changes in corporatestrategy; the outcome of public investigations and associated legal disputes as well as other official measures.Should one of these uncertainty factors or other unforeseeable event occur, or should the assumptions onwhich these statements are based prove incorrect, the actual results may differ materially from the results expressedin, or implied by, these statements. gildemeister disclaims any intention or special obligation to update anyforward-looking statements to reflect any change in events or developments occurring after the reporting period.Forward-looking statements must not be understood as a guarantee or assurance of future developments or eventscontained therein.This report is available in German and English; both versions are available on the Internet for download atwww.gildemeister.com. Further copies and additional information on gildemeister are available free of chargeupon request.group overview
IndexB Balance sheet 41Branch offices 63Business report 16C Cashflow 38Cellcube 31, 56, 58, 88, 93, 95, 100, 117, 119Change of control 84Corporate communications 96Corporate Governance 70Corporate suggestion scheme 92D Declaration of compliance 10, 70, 77Depreciation 36, 37, 47E Ecoline Association 14, 50, 94, 119Employees 53, 57, 58, 66, 85, 92, 128Equity 59, 80, 106Executive Board 10Exchange rates 18F Financial position 38Forecast report 113G Group structure 14, 121I Income statement 35, 45, 124, 156Internet 81, 96, 97Investments38, 41, 47, 48, 52, 53, 55, 57, 58, 105, 117Investor Relations 81L Legal corporate structure 82, 121Logistics 91M Management 46, 70, 96Market capitalisation 78, 80, 217Marketing 96, 105, 107, 112Milling Association 14, 50, 87, 93, 119, 120Milling and Assembly Association14, 50, 87, 94, 119, 120mis 107, 110, 112N Net worth 40O Opportunity management system 107Order situation 33Organisation 82Overall development 16, 104P Procurement 88Production 91Profitability 35Public relations 81R Research and development 85Risk management system 108S Sales revenues 32, 55, 57, 58, 59, 104, 116, 122sd-kpi 67Segmental reporting 49Share price 79Shareholder composition 78Stock market environment 78SunCarrier 31, 56, 82, 88, 93, 95, 100, 119Supervisory Board 6Supplementary report 104Suppliers 86, 89, 90swot-analysis 112T Training 60, 83Turning Association 14, 50, 87, 94, 119, 120V Value added 27, 61, 68, 71, 81Value reporting 46, 117Y Year 2009 4Contactgildemeister AktiengesellschaftPublic RelationsGildemeisterstraße 60d-33689 BielefeldPhone: +49 (0) 52 05 / 74-3001Fax: +49 (0) 52 05 / 74-3081Internet: www.gildemeister.comE-Mail: info@gildemeister.com
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