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

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Consolidated financial statements4. Significant investments of the Südzucker GroupThe significant investments are listed by sub-group.Südzucker AGSüdzucker IndirectLocation Country share holdingPalatinit GmbH 1) Mannheim 100.00Südzucker GmbH 1) Zeitz 100.00Südzucker International Finance B.V. Amsterdam The Netherlands 100.00Südzuckergroup Export Centre S. A. Brussels Belgium 51.00 49.00Zschortauer Feldfrucht GmbH Zschortau 51.00Wolteritzer Agrar GmbH Schkeuditz 74.80Cukrownia Lubna S. A. Kazimierza Wielka Poland 75.40Cukrownia Ropczyce S. A. Ropczyce Poland 51.63Cukrownia Wlostów S. A. Wlostów Poland 81.25Cukrownia Garbów S. A. Garbów Poland 92.03Cukrier Królewski Krakau Poland 100.00Cukrownia Strzyżów S. A. Strzyżów Poland 81.24Fabrica de Zahar Alexandreni S. A. 2) Alexandreni Moldova 36.00Südzucker Moldova S. A. Drochia Moldova 61.21BGD BodengesundheitsdienstGesellschaft mbH 1) Mannheim 100.00REKO Erdenvertrieb GmbH 1) Regensburg 100.00Mönnich GmbH & Co. KG Kassel 71.43 28.57AIH Agrar-Industrie-Holding GmbH Mannheim 50.00Beta Beteiligungs GmbH Mannheim 43.19Z & S Zucker und Stärke Holding AG Vienna Austria 50.00Raffinerie Tirlemontoise S. A. Belgium 85.41Sucres de Tirlemont S. A. Tienen Belgium 100.00Hottlett Sugar Trading S. A. Berchem Belgium 62.55Candico S. A. Merksem Belgium 75.50ORAFTI Oreye S. A. Oreye Belgium 99.89Remy Industries NV Wijgmaal Belgium 100.00Cocachoc NV Herentals Belgium 100.00Suikers G. Lebbe S. A. Oostkamp Belgium 99.88Portion Pack European Holding B.V. Oud Beijerland The Netherlands 33.00 67.00Atlanta Dethmers Beheer BV Groningen The Netherlands 100.00James Fleming & Co. Ltd. Newbridge Scotland 100.00Sugarfayre Limited Ashington England 100.00W. T. Mather Ltd. Ashton England 100.00Groupe Nougat Chabert & Guillot Montélimar France 100.00F-42%
Südzucker IndirectLocation Country share holdingSaint Louis Sucre S. A. France 85.19Saint Louis Sucre S.N.C. Paris France 100.00Sociétè Nouvelle des Sucreries de Chalon Chalon-sur-Sâone France 49.99Sucrerie et Distillerie de Souppes-Ouvré Fils S. A. Paris France 44.48Eastern Sugar BV Deurne Holland 50.00Ebro Puleva S. A. Madrid Spain 14.19%AGRANA Beteiligungs-Aktiengesellschaft 3) Austria 44.87AGRANA Zucker und Stärke AG Vienna Austria 100.00Magyar Cukorgyártó és Forgalmazó Kft. Budapest Hungary 88.04Moravskoslezské Cukrovary A.S. Hrusovany The Czech Republic 97.54S.C. Danubiana Roman S. A. Roman Romania 92.16S.C. Zaharul Romanesc S. A. Buzau Romania 86.51Slovenské Cukrovany a.s. Rimavská Sobota Slovakia 100.00HUNGRANA Keményitö- és Isocukorgyártóés Forgalmazó Kft. Szabadegyhaza Hungary 50.00AGFD Tandarei S.C. Tandarei Romania 99.97Freiberger GroupFreiberger Lebensmittel GmbH & Co. Prod.-/Vertr. KG Berlin 100.00PrimAS Tiefkühlprodukte GmbH Oberhofen Austria 100.001)Exemption from publishing financial statements per § 264 para. 3 HGB.2)Controlling influence per contractual agreement.3)Majority of voting share.5. Corporate governance codeThe declaration of compliance with the German corporate governance code, as set out in § 161 Stock CorporationLaw, was submitted by the executive board and supervisory board and is available to shareholders on our Internethomepage at http://www.suedzucker.de.F-43
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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
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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 and 116: Rolf Bucher*OffenauMember of the wo
Page 117: Executive boardDr. Theo Spettmann (
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.
Page 167 and 168: 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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