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

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There has been no material change in the capitalization and the contingent liabilities of the SüdzuckerGroup since August 31, 2003 with the exception of the Bonds to which this Listing Prospectuspertains.Management and EmployeesSupervisory BoardCurrent members of the supervisory board are as follows:Dr. Hans-Jörg GebhardChairmanFranz-Josef Möllenberg (*)Deputy ChairmanDr. Christian KonradDeputy ChairmanHeinz Christian BärGerlinde Baumgartner (*)Dr. Ulrich BrixnerHelmut Drescher (*)Ludwig EidmannManfred Fischer (*)Chairman of the Verband Süddeutscher Zuckerrübenanbauer e. V.(association of south German sugar beet growers)EppingenChairman of the Food and Catering UnionRellingenChairman of the supervisory board of AGRANA Beteiligungs-AG,ViennaVienna, AustriaVice-president of the Deutscher Bauernverband e. V. (associationof German farmers)Karben – Burg-GräfenrodeMember of the works council of the Plattling factory,Südzucker AGOsterhofenChairman of the Board of DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am MainDreieichChairman of the works council, Südzucker AGWattenheimChairman of the Verband der Hessen-NassauischenZuckerrübenanbauer e. V. (association of sugar beet growers ofHesse-Nassau)Groß-UmstadtDeputy chairman of the works council, Südzucker AGFeldheimPaul Freitag Chairman of the Verband Fränkischer Zuckerrübenbauer e. V.(association of sugar beet growers of Franconia)Oberickelsheim-RodheimErwin HamesederHans Hartl (*)Klaus Kohler (*)Managing Director of Raiffeisen-Holding Niederösterreich-Wienreg. Gen. m. b.H.Vienna, AustriaState area chairman of the Food and Catering UnionErgoldingChairman of the works council of the Offenau factory,Südzucker AGBad Friedrichshall18
Jörg Lindner (*)Ulrich MüllerErich Muhlack (*)Divisional officer, Food and Catering UnionHamburgChairman of the Verband Sächsisch-Thüringischer Zuckerrübenanbauere.V. (association of sugar beet growers of Saxony-Thuringia)IllsitzManager of the Plattling, Rain and Regensburg factories,Südzucker AGRegensburgRichard Schwaiger Chairman of the Verband bayerischer Zuckerrübenanbauer e. V.(association of sugar beet growers of Bavaria)AiterhofenKlaus Viehöfer (*)Ernst WechslerRoland Werner (*)Member of the works council of the Zeitz factory, Südzucker AGGranaChairman of the Verband der Hessisch-PfälzischenZuckerrübenanbauer e. V. (association of sugar beet growers ofHesse-Palatinate)WesthofenChairman of the works council of the Brottewitz factory,Südzucker AGSaxdorf(*) Employee representativeManagement BoardThe current members of the management board are:Dr. Theo SpettmannSpokesmanSpokesman of the management board since February 2, 1995 and responsible for sugar sales,strategic corporate planning/group development/investments, public relations, organization/IT, foodlaw/consumer policy/quality control, personnel and social matters, and marketing. His current termexpires on September 22, 2008.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- und Vertriebs 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)19
Page 7: (2) it has only communicated or cau
Page 11 and 12: Summary of the Conditions of the Bo
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Page 17: Südzucker Aktiengesellschaft Mannh
Page 21 and 22: Memberships of comparable domestic
Page 23 and 24: General MeetingThe general meeting
Page 25 and 26: Regulation and Market DevelopmentsC
Page 27 and 28: Balkans. The LDC-regulation propose
Page 29 and 30: the Belgium sugar factory, was more
Page 31 and 32: in France could be extended, partic
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Page 35 and 36: frozen food segment. NestlØ acquir
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Page 39 and 40: inhaber gezahlt. Zahlungen an Clear
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Page 43 and 44: setzungen an einem Tag erfüllt sin
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Page 49 and 50: Anleihebedingungen zahlbaren Beträ
Page 51 and 52: (4) Wirksamkeit. Im Fall des § 14(
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Page 63 and 64: 8. Dezember 2003Südzucker Internat
Page 65 and 66: Schuldverschreibungen und aus diese
Page 67 and 68: Disclosure RequirementThe German Se
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TaxationThe following summary of ce
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notes (Kapitalertragsteuer auf Zins
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shareholding will only be deductibl
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Index to Financial StatementsThe ma
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SÜDZUCKER AG MANNHEIM/OCHSENFURTCO
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SÜDZUCKER GROUPCONSOLIDATED BALANC
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STATEMENTS OF MOVEMENTS IN SHAREHOL
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FINANCIALYEARS ENDED FEBRUARY 28, 2
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Balance at1.3.2001Change incompanie
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Balance at1.3.2000Change incompanie
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The shareholdings in AGRANA Beteili
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III. Foreign currency translationAs
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Receivables in current assets are s
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Financial assetsA list of all share
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1.6 Provision for pensionsPension p
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Provisions for other uncertain liab
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Financial instruments are normally
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Fair value is the amount that the S
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2.4 Cost of materials2002/03 2001/0
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2.8 Restructuring costs and other i
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Reconciliation of earnings before i
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VII. Segment reporting1. Business s
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VIII. Other notes1. Related parties
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Rolf Bucher*OffenauMember of the wo
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Executive boardDr. Theo Spettmann (
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Südzucker IndirectLocation Country
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[This page was intentionally left b
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profitability. Our research and dev
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eet and grain, from which energy-sa
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Change in operating profitin D mill
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Recommendation on appropriation of
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French sugar producer, and the sale
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Global and EU marketdevelopments12.
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an overall production levy on B-sug
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under cultivation in Poland for the
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Sales volumes for the six Polish fa
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Customer care is applied by using a
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PersonnelNumber of employees declin
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department. Introduction of this te
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Fondants and glazes from Südzucker
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Risks for future developmentsSüdzu
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SÜDZUCKER AG MANNHEIM/OCHSENFURTIN
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GROUP BALANCE SHEETD million August
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STATEMENT OF CASH FLOWSD million1st
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Changes in the Supervisory and Exec
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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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