Südzucker International Finance B. V. Südzucker AG ... - Xetra

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Consolidated financial statements3. Supervisory board and executive boardSupervisory boardDr. Hans-Jörg GebhardChairmanEppingenChairman of the Association ofSüddeutsche Zuckerrübenanbauer e. V.Other memberships of domestic,statutory supervisory boards:Südzucker GmbH, Zeitz (chairman)VK Mühlen AG, HamburgMemberships of comparable domesticand foreign supervisory bodies:AGRANA Beteiligungs-AG, Vienna, AustriaSaint Louis Sucre S.A., Paris, FranceSZVG Süddeutsche Zuckerrübenverwertungs-Genossenschaft eG,Ochsenfurt (chairman)Franz-Josef Möllenberg*Deputy chairmanRellingenChairman of theFood and Catering UnionDr. Ulrich WeissDeputy chairmanKronberg, TaunusFormer member of the executive board of Deutsche Bank AGOther memberships of domestic,statutory supervisory boards:ABB Asea Brown Boveri AG, MannheimBEGO Medical AG, BremenContinental AG, HanoverHeidelberg Cement AG, HeidelbergO & K Orenstein & Koppel AG, Berlin (chairman)Memberships of comparable domesticand foreign supervisory bodies:BENETTON S.p.A., Ponzano, ItalyDUCATI S.p.A, Bologna, ItalyPiaggio S.p.A., Pontedera, ItalyHeinz Christian BärKarben – Burg GräfenrodeVice president of the Deutscher Bauernverband e.V.Memberships of comparable domesticand foreign supervisory bodies:Landwirtschaftliche Rentenbank, Frankfurt/MainLBH Steuerberatungsgesellschaft mbH, FriedrichsdorfVereinigte Hagelversicherung VVAG, GießenGerlinde Baumgartner*OsterhofenMember of the works council of the Plattling worksSüdzucker AG Mannheim/Ochsenfurtfrom August 22, 2002Robert Bausewein*OchsenfurtMember of the works council of the Ochsenfurt worksand head officeSüdzucker AG Mannheim/OchsenfurtMarch 19 through August 22, 2002Dr. Ulrich BrixnerDreieichChairman of the executive board of DZ BANK AGOther memberships of domestic,statutory supervisory boards:Karlsruher Lebensversicherung AG, KarlsruheMemberships of comparable domesticand foreign supervisory bodies:Banco Cooperativo Español, Madrid, SpainSZVG Süddeutsche Zuckerrübenverwertungs-Genossenschaft eG,OchsenfurtGroup company board memberships:Bausparkasse Schwäbisch Hall AG, Schwäbisch Hall(deputy chairman)DG HYP Deutsche Genossenschafts-Hypothekenbank AG,Hamburg (chairman)DZ BANK plc., Dublin, Ireland (chairman)R + V Versicherung AG, Wiesbaden* Employee representative.F-38
Rolf Bucher*OffenauMember of the works council of the Offenau worksSüdzucker AG Mannheim/OchsenfurtMarch 19 through August 22, 2002Helmut Drescher*WattenheimChairman of the works councilSüdzucker AG Mannheim/OchsenfurtLudwig EidmannGroß-UmstadtChairman of the Association of theHessen-Nassauischen Zuckerrübenanbauer e.V.from August 22, 2002Walter Erhard*RegensburgDeputy chairman of the works councilSüdzucker AG Mannheim/Ochsenfurtto August 22, 2002Manfred Fischer*FeldheimDeputy chairman of the works councilSüdzucker AG Mannheim/Ochsenfurtfrom August 22, 2002Paul FreitagOberickelsheim-RodheimChairman of the Association ofFränkische Zuckerrübenbauer e. V.Other memberships of domestic,statutory supervisory boards:Freiberger Lebensmittel GmbH & Co. Produktions- undVertriebs KG, BerlinMax Fröschl*AholmingChairman of the works council of the Plattling worksSüdzucker AG Mannheim/OchsenfurtMarch 19 through August 22, 2002Hans Hartl *ErgoldingState area chairman of theFood and Catering Union in BavariaOther memberships of domestic,statutory supervisory boards:Philip Morris GmbH, MunichSüdfleisch Holding AG, Munich (deputy chairman)Klaus Kohler*Bad FriedrichshallChairman of the works council of the Offenau worksSüdzucker AG Mannheim/Ochsenfurtfrom August 22, 2002Dr. Christian KonradViennaChairman of the supervisory board ofAGRANA Beteiligungs-AG, ViennaOther memberships of domestic,statutory supervisory boards:BayWa AG, MunichMemberships of comparable domesticand foreign supervisory bodies:Saint Louis Sucre S.A., Paris, FranceSiemens Österreich AG, Vienna, AustriaSZVG Süddeutsche Zuckerrübenverwertungs-Genossenschaft eG,OchsenfurtGroup company board memberships:AGRANA Beteiligungs-AG, Vienna, Austria (chairman)BIBAG AG, Vienna, AustriaDo & Co AG, Vienna, AustriaErste Niederösterreichische Brandschaden-Versicherungs AG,Vienna, AustriaKURIER Zeitungsverlag und Druckerei Gesellschaft m.b.H.,Vienna, Austria (chairman)Leipnik-Lundenburger Invest Beteiligungs AG, Vienna, Austria(chairman)Mediaprint GmbH & Co. KG, Vienna, Austria (chairman)Raiffeisen Holding Niederösterreich Wien reg. Gen.m.b.H., Vienna,Austria (chairman)Raiffeisen Landesbank Niederösterreich Wien AG, Vienna, Austria(chairman)Raiffeisen Ware Austria AG, Vienna, AustriaRaiffeisen Zentralbank Österreich AG, Vienna, Austria (chairman)RWA Raiffeisen Ware Austria Handel und Vermögensverwaltungregistrierte Genossenschaft mit beschränkter Haftung, Vienna,AustriaUniqa Versicherungen AG, Vienna, Austria (chairman)F-39
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(2) it has only communicated or cau
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Summary of the Conditions of the Bo
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or therein having power to tax, unl
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Südzucker International Finance B.
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Südzucker Aktiengesellschaft Mannh
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Jörg Lindner (*)Ulrich MüllerEric
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Memberships of comparable domestic
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General MeetingThe general meeting
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Regulation and Market DevelopmentsC
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Balkans. The LDC-regulation propose
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the Belgium sugar factory, was more
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in France could be extended, partic
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confectionery sector for products s
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frozen food segment. NestlØ acquir
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inhaber gezahlt. Zahlungen an Clear
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des am letzten Handelstag dieses Ka
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setzungen an einem Tag erfüllt sin
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„SP o “ die Xetra-Notierung am
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Für Zwecke dieses § 10 werden auf
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Anleihebedingungen zahlbaren Beträ
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(4) Wirksamkeit. Im Fall des § 14(
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„Kontrolle“ bedeutet (i) direkt
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die am Ausstellungstag dieser Besch
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lichkeiten der Garantin und hat min
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Anleihebedingungen (insbesondere ge
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§3(Sicherungsabtretung)(1) Die Anl
Page 63 and 64: 8. Dezember 2003Südzucker Internat
Page 65 and 66: Schuldverschreibungen und aus diese
Page 67 and 68: Disclosure RequirementThe German Se
Page 69 and 70: TaxationThe following summary of ce
Page 71 and 72: notes (Kapitalertragsteuer auf Zins
Page 73 and 74: shareholding will only be deductibl
Page 75 and 76: Index to Financial StatementsThe ma
Page 77 and 78: SÜDZUCKER AG MANNHEIM/OCHSENFURTCO
Page 79 and 80: SÜDZUCKER GROUPCONSOLIDATED BALANC
Page 81 and 82: STATEMENTS OF MOVEMENTS IN SHAREHOL
Page 83 and 84: FINANCIALYEARS ENDED FEBRUARY 28, 2
Page 85 and 86: Balance at1.3.2001Change incompanie
Page 87 and 88: Balance at1.3.2000Change incompanie
Page 89 and 90: The shareholdings in AGRANA Beteili
Page 91 and 92: III. Foreign currency translationAs
Page 93 and 94: Receivables in current assets are s
Page 95 and 96: Financial assetsA list of all share
Page 97 and 98: 1.6 Provision for pensionsPension p
Page 99 and 100: Provisions for other uncertain liab
Page 101 and 102: Financial instruments are normally
Page 103 and 104: Fair value is the amount that the S
Page 105 and 106: 2.4 Cost of materials2002/03 2001/0
Page 107 and 108: 2.8 Restructuring costs and other i
Page 109 and 110: Reconciliation of earnings before i
Page 111 and 112: VII. Segment reporting1. Business s
Page 113: VIII. Other notes1. Related parties
Page 117 and 118: Executive boardDr. Theo Spettmann (
Page 119 and 120: Südzucker IndirectLocation Country
Page 121 and 122: [This page was intentionally left b
Page 123 and 124: profitability. Our research and dev
Page 125 and 126: eet and grain, from which energy-sa
Page 127 and 128: Change in operating profitin D mill
Page 129 and 130: Recommendation on appropriation of
Page 131 and 132: French sugar producer, and the sale
Page 135 and 136: Global and EU marketdevelopments12.
Page 137 and 138: an overall production levy on B-sug
Page 139 and 140: under cultivation in Poland for the
Page 141 and 142: Sales volumes for the six Polish fa
Page 145 and 146: Customer care is applied by using a
Page 147 and 148: PersonnelNumber of employees declin
Page 151 and 152: department. Introduction of this te
Page 153 and 154: Fondants and glazes from Südzucker
Page 155 and 156: Risks for future developmentsSüdzu
Page 157 and 158: SÜDZUCKER AG MANNHEIM/OCHSENFURTIN
Page 159 and 160: GROUP BALANCE SHEETD million August
Page 161 and 162: STATEMENT OF CASH FLOWSD million1st
Page 163 and 164: Changes in the Supervisory and Exec
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BALANCE SHEETS AS OF FEBRUARY 28, 2
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5 Receivables from affiliated compa
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11 Payable to tax authorities28 Feb
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DIRECTOR'S REPORT FOR THE FINANCIAL
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SÜDZUCKER INTERNATIONAL FINANCE B.
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PROFIT AND LOSS ACCOUNTFOR THE FIRS
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Balance sheet4 Receivables from aff
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Aufgrund des vorstehenden Prospekts
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