Annual Report 2005

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$HP Latex Printing Technologies - Neschen$

6 Neschen AG · Consolidated Companies � Distribution � Production plants � Holding companies � Patent holders 100% Seal Graphics Americas Corp. Elkridge USA 100% Seal Graphics Technol. Corp. Elkridge USA 100% Seal USA Corporation Delaware USA 100% Neschen USA LLC Wichita USA 85% Neschen Accutech LLC Elkridge USA 50% Neschen Corporation Elkridge USA 50% 100% Filmolux Sarl Paris France 100% Neschen Italia srl Bagnolo Italy Neschen Austria GmbH Vienna Austria Neschen Benelux B.V. Breda The Netherlands Neschen AG Bückeburg Germany 100% Seal UK Ltd. Basildon England 100% Seal Graphics Europe B.V. Raalte The Netherlands 100% 100% Seal Graphics Pacific Ltd. Hong Kong China 100% 100% Neschen UK Ltd. Stone England 100% 100% Neschen Kft. Budapest Hungary Neschen International B.V. Raalte The Netherlands 51% HSW Signall s.r.o. Prague Czech Republic 51% Neschen Products España S. A. Barcelona Spain 51% Neschen China Ltd. Hong Kong China
Neschen AG · Management Board Stefan Zinn (left), Diplom-Kaufmann (MBA), born 17 April 1965 Member of the Board of Directors since 1998, Spokesman for the Executive Board of Directors since 1 October 2004. Executive officer for the Sales and Marketing division, until 30 June 2005 also for the Finance and Controlling divisions. Martin E. Davies (centre), Diplom-Ingenieur (Degree in Mechanical Engineering), born 4 June 1961 Member of the Board of Directors since 1 January 2004. Executive officer for the Research & Development, Quality, Purchasing, Production and Logistics divisions. Dr. Wolfram Meiritz, born 26 September 1955 Member of the Board of Directors from 1 July 2005 to 31 December 2005. Executive officer for the Finance, Controlling, Personnel and IT divisions. Dr. Ulf Hülbert (right), born 1 March 1947 Member of the Board of Directors since 1 January 2006. Executive officer for the Finance, Controlling, Personnel and IT divisions. 7
Page 1: Annual Report 2005
Page 4 and 5: 4 Financial Overview HGB IFRS IFRS
Page 8 and 9: 8 Foreword by the Spokesman for the
Page 10 and 11: 10 Foreword by the Spokesman for th
Page 12 and 13: 12 Business Units NESCHEN AG has le
Page 14 and 15: 14 Market Strategy NESCHEN AG has h
Page 16 and 17: 16 Restructuring Program the site o
Page 18 and 19: 18 Business Unit “Graphics” The
Page 20 and 21: 20 Business Unit “Graphics” The
Page 22 and 23: 22 Business Unit “Documents” Th
Page 24 and 25: 24 Business Unit “Special Product
Page 26 and 27: 26 Quality Management During the pa
Page 28 and 29: 28 Corporate Governance Code With t
Page 30 and 31: 30 Report of the Supervisory Board
Page 32 and 33: 32 Course of business and Group’s
Page 34 and 35: 34 Profit and Loss Statement During
Page 36 and 37: 36 Profit and loss statement The re
Page 38 and 39: 38 Cash Flow Cash flow as of 31/12
Page 40 and 41: 40 Personnel development As of 31.1
Page 42 and 43: 42 Forecast We plan to achieve sale
Page 44 and 45: 44 Research and Development Approxi
Page 46 and 47: 46 Outlook The past year - 2005 - h
Page 48 and 49: 48 Consolidated balance sheet Conso
Page 50 and 51: 50 Notes relating to the consolidat
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56 Notes relating to the consolidat
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78 Neschen AG balance sheet (in acc
Page 80 and 81:
80 Income statement of Neschen AG F
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82 Imprint Imprint The Annual Repor
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Annual Report 2005

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