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

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Albert DardenneAdministrateur dØlØguØ of Raffinerie Tirlemontoise, and responsible for Surafti, Portion Pack andORAFTI. His current term expires on January 31, 2006.Group company board memberships:AGRANA Internationale Verwaltungs- und Asset-Management AG, Vienna, AustriaCandico N.V., Antwerp, BelgiumEnsemble Participations S. A. S., Paris, FranceFinanci›re 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 KirschResponsible for finance, accounting, financial management/controlling, operational corporate policy,taxation, legal matters, property/insurance and procurement of supplies and consumables. Hiscurrent term expires on July 12, 2004.Group company board memberships:AGRANA Beteiligungs-AG, Vienna, AustriaBETA Beteiligungs GmbH, Mannheim (chairman)Financi›re Franklin Roosevelt S. A. S., Paris, FranceFreiberger Lebensmittel GmbH & Co. Produktions- und Vertriebs 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, PolandProf.Dr. Markwart KunzResponsible for production/technical, research/development/services, procurement of capital goods/maintenance materials and services, and Palatinit. His current term expires on August 31, 2008.Group company board memberships:AGRANA Internationale Verwaltungs- und Asset-Management AG, Vienna, AustriaAGRANA Zucker und Stärke AG, Vienna, AustriaPalatinit Asia Pacific Pte Ltd., SingapurSaint Louis Sucre S. A., Paris, FranceZuckerfabrik Ropczyce, Ropczyce, PolandRaffinerie Tirlemontoise S. A., Brussels, BelgiumJohann MarihartChairman of the executive board of AGRANA Beteiligungs-AG and responsible for raw materialcrops/starch and South-eastern Europe. His current term expires on January 31, 2004.20
Memberships of comparable domestic and foreign supervisory bodies:AGRANA Zucker und Stärke AG, Vienna, Austria (chairman)BBG Bundesbeschaffungsges.m. b. H., Vienna, AustriaLeipnik-Lundenburger Invest Beteiligungs AG, Vienna, AustriaÖsterreichische Nationalbank, Vienna, AustriaOttakringer Brauerei AG, Vienna, AustriaUniversität für Bodenkultur, Vienna, AustriaTÜV Österreich, Vienna, Austria (president)Group company board memberships:AGRANA Internationale Verwaltungs- und Asset-Management AG, Vienna, Austria (chairman)EHCF Kft., Acs, Hungary (chairman)Magyar Cukor Rt., Budapest, Hungary (chairman)MoravskoslezskØ 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 MüllerResponsible for agricultural policies, beet/feedstuffs and by-products, farms, research anddevelopment in the agricultural area, audit and Poland. His current term expires on September 22,2008.Memberships of domestic, statutory supervisory boards:K&S Aktiengesellschaft, KasselGroup 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 International GmbH, Ochsenfurt (chairman)Zuckerfabrik Ropczyce, Ropczyce, Poland (chairman)Slaska Spolka Cukrowa S. A., Breslau, Poland (chairman)FrØdØric RostandChairman of the executive board of Saint Louis Sucre S. A. and responsible for bio-ethanol and canesugar. His current term expires on January 31, 2007.Memberships of comparable domestic and foreign supervisory bodies:Ebro Puleva S. A., Madrid, SpainSociØtØ Bic, Clichy, FranceGroup company board memberships:COFA (Compagnie Financi›re de l’Artois), Marconne Hesdin, FranceDistilleries Ryssen, Marconne Hesdin, FranceEastern Sugar B. V., Deurne, HollandRaffinerie Tirlemontoise S. A., Brussels, BelgiumSociØtØ Nouvelle des Sucreries de Chalon-sur-Sâone S. A., Chalon-sur-Sâone, FranceSlaska Spolka Cukrowa S. A., Breslau, PolandThe business address of the members of the supervisory board and of the management board isMaximilianstrasse 10, D-68165 Mannheim.21
Page 7: (2) it has only communicated or cau
Page 11 and 12: Summary of the Conditions of the Bo
Page 13 and 14: or therein having power to tax, unl
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Page 17 and 18: Südzucker Aktiengesellschaft Mannh
Page 19: Jörg Lindner (*)Ulrich MüllerEric
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 63 and 64: 8. Dezember 2003Südzucker Internat
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Page 67 and 68: Disclosure RequirementThe German Se
Page 69 and 70: 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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