No power train without Miba technology

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10 The Supervisory Board Elected members Dr. Theresa Jordis (Chairwoman of Supervisory Board) Independent, commercial attorney, Dorda Brugger Jordis Rechtsanwälte GmbH, first elected on July 9, 1993; Chairwoman of the Supervisory Board of Miba AG since 2005, with term ending at the 2013 Annual Shareholders’ Meeting; member of the Financial Audit Committee; positions on other supervisory boards: Mitterbauer Beteiligungs-AG (Chair), Wolford AG (Chair), Erste Group Bank AG (Deputy Chair), Austrian Airlines AG, Prinzhorn Holding GmbH (Chair) Dipl. Bw. Alfred Heinzel (Deputy Chairman) Independent, CEO of Heinzel Holding GmbH, first elected on July 4, 2003; Deputy Chairman of the Supervisory Board of Miba AG since 2005, with term ending at the 2013 Annual Shareholders’ Meeting; member of the Financial Audit Committee; positions on other supervisory boards: Mitterbauer Beteiligungs-AG, Allianz Elementar Versicherungs AG, Österreichische Elektrizitätswirtschafts AG, Wilfried Heinzel AG, Zellstoff Pöls AG, Biocel Paskov AG (Czech Republic), Estonian Cell AS, General Council of the National Bank of Austria (OeNB) Dr. Robert Büchelhofer Independent, former member of the Board of Management of Volkswagen AG, first elected on July 4, 2003; member of the Supervisory Board of Miba AG, with term ending at the 2011 Annual Shareholders’ Meeting; positions on other supervisory boards: Mitterbauer Beteiligungs-AG, Polytec Holding AG, Swarco Holding AG, M-Tech Technologie und Beteiligungs-AG
Dkfm. Dr. Wolfgang C. Berndt Independent, former President & CEO Global Fabric & Homecare, The Procter & Gamble Company, first elected on June 27, 2008, member of the Supervisory Board of Miba AG, with term ending at the 2014 General Shareholders’ Meeting; positions on other supervisory boards: Lloyds Banking Group PLC, Lloyds TSB Bank PLC, Bank of Scotland PLC, HBOS PLC, GfK AG Delegated members Hermann Aigner Member of the Supervisory Board of Miba AG since 1994, Member of the Audit Committee since 2009 Hermann Biesl Member of the Supervisory Board of Miba AG until 2009, Member of the Audit Committee until 2009 Johann Forstner Member of the Supervisory Board of Miba AG since 2009 11
Page 1 and 2: Miba Annual Report 2009I10
Page 3 and 4: Key Figures 2009-2010 Income Statem
Page 5 and 6: 2 Miba 2015 Who we are: Miba is an
Page 7 and 8: 4 Ladies and Gentlemen, dear Shareh
Page 9 and 10: 6 7 Wolfgang Litzlbauer “Our succ
Page 11: Dr. Wolfgang Litzlbauer, CEO Miba B
Page 15 and 16: 14 The Miba Share The Miba share wa
Page 17 and 18: 16 Development of the Miba share du
Page 19 and 20: 18 in China and successful initiati
Page 21 and 22: 20 Sales volume according to market
Page 23 and 24: 22 In the 2009-2010 business year M
Page 25 and 26: 24 Changes in Corporate Structure T
Page 27 and 28: 26 Section 243a (5) UGB There are n
Page 29 and 30: 28 productivity improvement program
Page 31 and 32: 30 Overall risk The Miba Group’s
Page 33 and 34: 32 Organization of financial report
Page 35 and 36: 34 Sintered gears for fuel-efficien
Page 37 and 38: 36 Research & Development Miba cons
Page 39 and 40: 38 Manager development Miba Leaders
Page 41 and 42: 40 Employees Our success as a compa
Page 43 and 44: 42 Safety - Quality - Behavior Miba
Page 45 and 46: 44 Corporate Social Responsibility
Page 47 and 48: 46 Engine bearings are crucial comp
Page 49 and 50: 48 Miba Bearing Group In the past b
Page 51 and 52: 50 Encouraging development in the F
Page 53 and 54: 52 One of the world’s leading pro
Page 55: 54 Strong awareness of quality The
Page 58 and 59: Outlook 57
Page 60 and 61: We are focused on quality, flexibil
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Rule 18 Internal auditing Internal
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Dr. Wolfgang Litzlbauer, born in 19
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Wilfried Heinzel AG, Zellstoff Pöl
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Delegated by the Employee Council H
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Compensation of Management Board an
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Financial Statements 71
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Group Statement of Recognized Incom
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01/31/10 01/31/09 Note TEUR TEUR A.
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Currency translation Retained Treas
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2009-2010 2008-2009 in rounded numb
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Future Changes in Accounting Rules
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As the changes in the consolidated
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C. Accounting Principles and Valuat
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evenues totaling TEUR 52,317 (previ
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age for the (preliminary) retiremen
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and credit ratings of contracting p
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D. Notes on the Consolidated Income
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Expenditures for other persons invo
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(11) Intangible assets A detailed b
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(14) Deferred taxation The differen
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Contract manufacturing TEUR For all
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new share buyback plan for 20,000 p
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(22) Interest-bearing liabilities T
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(26) Current portion of interest-be
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Cash and cash equivalents, trade re
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Financial assets evaluated at fair
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Derivatives and Hedging Derivatives
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On the assets side, an interest rat
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Sensitivity analysis for interest r
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(32) Events after the balance sheet
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Expenditures for severance payments
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(36) Earnings per share According t
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M i b a A k t i e n g e s e l l s c
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M i b a A k t i e n g e s e l l s c
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2010, as well as the Group’s fina
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Accumulated Depreciation Net value
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Accumulated Depreciation Net value
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Other Consolidation Total Group 200
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Direct and indirect equity Type of
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ABM Advanced Bearing Materials Miba
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www.miba.com
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