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

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Consolidated financial statementsJörg Lindner*HamburgDivisional officer of the Food and Catering UnionOther memberships of domestic,statutory supervisory boards:Nestlé Deutschland AG, Frankfurt/MainNestlé Schöller GmbH & Co. KG, NurembergUlrich MüllerIllsitzChairman of the Association of theSächsisch-Thüringischer Zuckerrübenanbauer e. V.Other memberships of domestic,statutory supervisory boards:Südzucker GmbH, ZeitzMemberships of comparable domesticand foreign supervisory bodies:Raiffeisenwarengesellschaft mbH, GößnitzSZVG Süddeutsche Zuckerrübenverwertungs-Genossenschaft eG,Ochsenfurt (deputy chairman)Erich Muhlack*RegensburgManager of the Plattling, Rain and Regensburg worksSüdzucker AG Mannheim/OchsenfurtMemberships of comparable domesticand foreign supervisory bodies:BGD Bodengesundheitsdienst GmbH, MannheimREKO Erdenvertrieb GmbH, MannheimGunter Schneickert*OffsteinChairman of the works council of the Offstein worksSüdzucker AG Mannheim/OchsenfurtMarch 19 through August 22, 2002Klaus Viehöfer*GranaMember of the works council of the Zeitz worksSüdzucker GmbHfrom August 22, 2002Other memberships of domestic,statutory supervisory boards:Südzucker GmbH, ZeitzErnst WechslerWesthofenChairman of the Association ofHess.-Pfälzische Zuckerrübenanbauer e. V.Roland Werner*SaxdorfChairman of the works council of the Brottewitz worksSüdzucker GmbHfrom August 22, 2002Gerhard R. WolfWormsFormer member of the executive board of BASF AGto August 22, 2002Other memberships of domestic,statutory supervisory boards:Hornbach Holding AG, Bornheim (chairman)Hornbach Baumarkt AG, Bornheim (chairman)K + S AG, Kassel (chairman)K + S Kali GmbH, Kassel (chairman)STINNES Aktiengesellschaft, Mülheim/RuhrRichard SchwaigerAiterhofenChairman of the Association ofBayerische Zuckerrübenanbauer e. V.Memberships of comparable domesticand foreign supervisory bodies:AGRANA Beteiligungs-AG, Vienna, AustriaF-40
Executive boardDr. Theo Spettmann (Spokesman)Memberships of domestic,statutory supervisory boards:Berentzen-Gruppe AG, Haselünne (chairman)Fresenius Medical Care AG, Hof, SaaleGerling Industrie Service AG, CologneKarlsruher Versicherung AG, KarlsruheGroup company board memberships:AIH Agrar-Industrie-Holding GmbH, Mannheim (chairman)Freiberger Lebensmittel GmbH & Co. Produktions- undVertriebs KG, BerlinRaffinerie Tirlemontoise S.A., Brussels, BelgiumSaint Louis Sucre S.A., Paris, France (chairman)Südzucker Verkauf GmbH, OberurselSüdzucker International GmbH, OchsenfurtSüdzuckergroup Export Centre S.A., Brussels, Belgium(chairman)Albert DardenneGroup company board memberships:AGRANA Internationale Verwaltungs- und Asset-Management AG, Vienna, AustriaCandico N.V., Antwerp, BelgiumEnsemble Participations S.A.S., Paris, FranceFinancière Franklin Roosevelt S.A.S., Paris, FrancePortion Pack Europe Holding B.V., Oud-Beijerland,The NetherlandsRaffinerie Notre-Dame S.A., Oreye, BelgiumRemy Industries N.V., Wijgmaal-Leuven, BelgiumSaint Louis Sucre S.A., Paris, FranceDr. Christoph KirschGroup company board memberships:AGRANA Beteiligungs-AG, Vienna, AustriaBETA Beteiligungs GmbH, Mannheim (chairman)Financière Franklin Roosevelt S.A.S., Paris, FranceFreiberger Lebensmittel GmbH & Co. Produktions- undVertriebs KG, BerlinRaffinerie Tirlemontoise S.A., Brussels, Belgium (chairman)Südzucker International GmbH, OchsenfurtSüdzucker Verkauf GmbH, Oberursel (chairman)Südzucker Versicherungs-Vermittlungs-GmbH, Mannheim(chairman)Zuckerfabrik Ropczyce, Ropczyce, PolandDr. Klaus KornMemberships of comparable domesticand foreign supervisory bodies:Kerevitas A.S., Istanbul, TurkeyGroup company board memberships:Palatinit Asia Pacific Pte Ltd., SingaporeRaffinerie Tirlemontoise S.A., Brussels, BelgiumSaint Louis Sucre S.A., Paris, FranceSüdzucker GmbH, ZeitzSüdzucker International GmbH, OchsenfurtSüdzucker Versicherungs-Vermittlungs-GmbH, MannheimZuckerfabrik Ropczyce, Ropczyce, PolandJohann MarihartMemberships of comparable domesticand foreign supervisory bodies:BBG Bundesbeschaffungsges.m.b.H., Vienna, AustriaLeipnik-Lundenburger Invest Beteiligungs AG, Vienna, AustriaÖsterreichische Nationalbank, Vienna, AustriaOttakringer Brauerei AG, Vienna, Austriatop.equity Unternehmensbeteiligungs AG, Vienna, AustriaTÜV Österreich, Vienna, Austria (president)Group company board memberships:AGRANA Internationale Verwaltungs- und Asset-Management AG, Vienna, Austria (chairman)AGRANA Zucker und Stärke AG, Vienna, Austria (chairman)EHCF Kft., Acs, Hungary (chairman)Magyar Cukor Rt., Budapest, HungaryMoravskoslezské Cukrovary a.s., Hrusovany, the Czech Republic(chairman)Österreichische Rübensamenzucht GmbH, Tulln, Austria(chairman)Raffinerie Tirlemontoise S.A., Brussels, BelgiumSaint Louis Sucre S.A., Paris, FranceZuckerforschung Tulln GmbH, Tulln, Austria (chairman)Dr. Rudolf MüllerMemberships of domestic,statutory supervisory boards:VK Mühlen AG, HamburgGroup company board memberships:AGRANA Beteiligungs-AG, Vienna, Austria (deputy chairman)BGD Bodengesundheitsdienst GmbH, Mannheim (chairman)Raffinerie Tirlemontoise S.A., Brussels, BelgiumREKO Erdenvertrieb GmbH, Regensburg (chairman)Saint Louis Sucre S.A., Paris, FranceSüdzucker GmbH, ZeitzSüdzucker International GmbH, Ochsenfurt (chairman)Zuckerfabrik Ropczyce, Ropczyce, Poland (chairman)Frédéric RostandMemberships of comparable domesticand foreign supervisory bodies:Ebro Puleva S.A., Madrid, SpainGroup company board memberships:COFA (Compagnie Financière de l’Artois), Marconne Hesdin,FranceDistilleries Ryssen, Marconne Hesdin, FranceEastern Sugar BV, Deurne, HollandRaffinerie Tirlemontoise S.A., Brussels, BelgiumSociété Nouvelle des Sucreries de Chalon-sur-Sâone S.A.,Chalon-sur-Sâone, FranceF-41
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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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Südzucker International Finance B.
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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
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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 and 114: VIII. Other notes1. Related parties
Page 115: Rolf Bucher*OffenauMember of the wo
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
Page 165 and 166: Südzucker International Finance B.
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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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