The good prospects are based on the all-embracing ... - ALNO AG

More documents

Recommendations

Info

124 dECLaRation By thE statutoRy REpREsEntativEs oF aLno aG | LEGaL notE declaration by the statutory representatives of aLno aG IN CoMPlIaNCe WITh seCTIoN 297 (2), fourTh seNTeNCe, of <strong>The</strong> GerMaN CoMMerCIal Code (hGB), CoNCerNING <strong>The</strong> CoNsolIdaTed fINaNCIal sTaTeMeNTs aNd sINGle-eNTITY aNd GrouP MaNaGeMeNT rePorT for <strong>The</strong> fINaNCIal Year 2011: "We confirm that, to the best of our knowledge and on the basis of the accounting standards to be applied, the consolidated financial statements convey a true and fair picture of the Group's net assets, financial position and results of operations, and that the Group management report presents the development of business and the Group's position in such as way as to convey a true and fair picture of actual conditions, and that it sets out the essential opportunities and risks associated with the Group's probable development." Pfullendorf, 11 June 2012 ALNO Aktiengesellschaft Board of Management Max Müller Chief Executive Officer of ALNO AG IPeK deMIrTas Chief Financial Officer elMar duffNer Chief Operations Officer Legal note This Annual Report contains forward-looking statements. Forward-looking statements <strong>are</strong> not <strong>based</strong> on historical events and facts. <strong>The</strong>se statements <strong>are</strong> <strong>based</strong> on assumptions, forecasts and estimates of future developments by the Board of Management. <strong>The</strong> assumptions, forecasts and estimates concerned <strong>are</strong> <strong>based</strong> on all the information currently available. However, the actual results may devi- ate from those presently expected if the assumed future developments underlying the statements and estimates do not materialize. Neither the Board of Management nor the company can warrant that the forward-looking statements will actually materialize. Both the Board of Management and the company <strong>are</strong> under no obligation, above and beyond their statutory obligations, to update any statements or to bring them into line with future events and developments. Neither in the Federal Republic of Germany nor in any other country does this Annual Report and the information contained in it constitute either an offer to sell or a request to buy or subscribe to securities held or issued by ALNO AG. In the United States of America, sh<strong>are</strong>s in ALNO AG may only be sold or offered after prior registration or, without such prior registration, on the basis of an exception to the registration requirement pursuant to the provisions of the US Securities Act of 1933 as most recently amended. ALNO AG does not intend to realize a public offering of sh<strong>are</strong>s in the United States. <strong>The</strong> Annual Report of ALNO AG is published in German and English. In the event of discrepancies between the two versions, the German version shall prevail.
Publication data financial calendar 2012 PUBLISHER ALNO Aktiengesellschaft 88630 Pfullendorf Tel.: +49 7552 21-0 Fax: +49 7552 21-3789 Email mail@alno.de www.alno.de LayoUt and tExt Corporate Communications and Investor Relations ALNO AG Tel.: +49 7552 21-3316 Fax +49 7552 21-773316 Email thomas.oberle@alno.de InvEStoR RELatIonS cometis AG 65195 Wiesbaden Henryk Deter Tel.: +49 611 20 58 55-13 Fax: +49 611 20 58 55-66 Email deter@cometis.de dESIGn Scheufele Hesse Eigler Kommunikationsagentur GmbH 60487 Frankfurt am main www.scheufele-online.de 18 May 2012 Interim report on the 1st quarter 2012 14 JUnE 2012 Publication of the annual financial statements 2011 21 aUGUSt 2012 Annual General meeting PublicATion dATA | finAnciAl cAlendAr 2012 31 aUGUSt 2012 mid-year financial report 2012 16 novEMBER 2012 Interim report on the 3rd quarter 2012
Page 1 and 2:
2011 annual report
Page 3 and 4:
The Alno brAnds <s
Page 5:
Enthusiasm and passion Consolidated
Page 8 and 9:
6 histoRy histoRy 1927 1927 Albert
Page 10 and 11:
8 to ouR shaREhoLdERs | LEttER FRom
Page 12 and 13:
10 to ouR shaREhoLdERs | LEttER FRo
Page 14 and 15:
12 to ouR shaREhoLdERs | BoaRd oF m
Page 16 and 17:
14 to ouR shaREhoLdERs | REpoRt oF
Page 18 and 19:
Page 20 and 21:
Page 22 and 23:
20 to ouR shaREhoLdERs | aLno shaRE
Page 24 and 25:
22 Consolidated finanCial statement
Page 26 and 27:
24 sinGLE-Entity and GRoup manaGEmE
Page 28 and 29:
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
Page 42 and 43:
Page 44 and 45:
Page 46 and 47:
Page 48 and 49:
Page 50 and 51:
Page 52 and 53:
Page 54 and 55:
Page 56 and 57:
Page 58 and 59:
Page 60 and 61:
Page 62 and 63:
60 Consolidated finanCial statement
Page 64 and 65:
62 ConsoLidatEd FinanCiaL statEmEnt
Page 66 and 67:
Page 68 and 69:
Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
Page 76 and 77: 74 ConsoLidatEd FinanCiaL statEmEnt
Page 102 and 103: 100 ConsoLidatEd FinanCiaL statEmEn
Page 128: ALNO Aktiengesellschaft 88630 Pfull
show all

The good prospects are based on the all-embracing ... - ALNO AG

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?