No power train without Miba technology

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Other Consolidation Total Group 2009-10 2008-09 2009-10 2008-09 2009-10 2008-09 15,603 16,696 13,265 14,451 311,756 374,596 11,733 12,399 13,265 14,451 0 0 3,870 4,297 0 0 311,756 374,596 2,383 2,119 –25 –30 45,623 63,270 1,663 2,417 –38 –36 29,226 28,803 720 –299 13 6 16,397 34,467 0 0 0 0 1,481 695 158,198 154,399 131,441 151,412 343,931 341,004 0 0 0 0 7,606 6,303 14,673 22,217 52,838 70,307 137,144 143,583 421 1,298 0 27 19,537 43,078 37,010 –186 0 0 4,490 1,578 91 97 0 0 2,613 2,855 NAFTA Other Consolidation Total Group 2009-10 2008-09 2009-10 2008-09 2009-10 2008-09 2009-10 2008-09 53,113 65,454 11,252 12,603 0 0 311,756 374,596 61,768 57,946 0 0 116,431 102,474 343,931 341,005 8,878 5,971 0 0 –2,958 2,628 19,537 43,078 135
136 M i b a A k t i e n g e s e l l s c h a f t , L a a k i r c h e n Affiliated Companies as of January 31, 2010 Appendix 3 to the Notes Miba AG holds equity interests in 28 subsidiaries. Four subsidiaries are not consolidated (for reasons of materiality). The following list contains the parent company, the 18 consolidated subsidiaries, the three associated companies and the four non-consolidated companies: Direct and indirect equity Type of Seat of Nominal interests consoli- Company company Country Currency capital % dation Affiliated companies: Miba Aktiengesellschaft Laakirchen A TEUR 9,500 100.0 CC Bearing Group Miba Gleitlager GmbH Laakirchen A TEUR 8,750 100.0 CC Miba Bearings US LLC McConnelsville, Ohio USA TUSD 29,000 100.0 CC Miba Far East PTE Ltd. Miba Automation Singapore SG TSGD 1,075 100.0 CC Systems Ges.m.b.H. Laakirchen A TEUR 45 100.0 CC Miba China Holding GmbH Laakirchen A TEUR 4,000 100.0 CC Miba Precision Components Suzhou, (China) Co. Ltd. 1) Industrial Park CN TCNY 74,840 100.0 CC CC = consolidated companies (subsidiaries) CE = associates accounted for in consolidated statements under equity method 1) Balance sheet date Dec. 31, 2009 2) In liquidation since Feb. 1, 2008 3) Balance sheet date July 31, 2009; interim financial statements: January 31, 2010
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Miba Annual Report 2009I10
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Key Figures 2009-2010 Income Statem
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2 Miba 2015 Who we are: Miba is an
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4 Ladies and Gentlemen, dear Shareh
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6 7 Wolfgang Litzlbauer “Our succ
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Dr. Wolfgang Litzlbauer, CEO Miba B
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Dkfm. Dr. Wolfgang C. Berndt Indepe
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14 The Miba Share The Miba share wa
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16 Development of the Miba share du
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18 in China and successful initiati
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20 Sales volume according to market
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22 In the 2009-2010 business year M
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24 Changes in Corporate Structure T
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26 Section 243a (5) UGB There are n
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28 productivity improvement program
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30 Overall risk The Miba Group’s
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32 Organization of financial report
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34 Sintered gears for fuel-efficien
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36 Research & Development Miba cons
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38 Manager development Miba Leaders
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40 Employees Our success as a compa
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42 Safety - Quality - Behavior Miba
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44 Corporate Social Responsibility
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46 Engine bearings are crucial comp
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48 Miba Bearing Group In the past b
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50 Encouraging development in the F
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52 One of the world’s leading pro
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54 Strong awareness of quality The
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Outlook 57
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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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Page 142: www.miba.com
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