No power train without Miba technology

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An up-to-date overview of the current share repurchase plan is available to all interested parties at the company website www.miba.com. As of the balance sheet date (January 31, 2010), a total of 66,229 shares had been repurchased (previous year: 66,229). The average purchase price was EUR 121.70 per share. This represents about 5.1 percent of share capital. Miba’s share capital totals EUR 9.5 million and is divided into 1.3 million no-par-value shares. The no-par-value stock is broken down into 870,000 common shares, 130,000 preferred shares (Issue A) and 300,000 preferred shares (Issue B). The preferred Issue A shares do not carry any voting rights but are convertible to common shares upon relinquishment of preferential rights. The preferred Issue B shares do not carry voting rights and are not convertible to common shares. Mitterbauer Beteiligungs-Aktiengesellschaft holds 76.92 percent of the shares. At the end of the reporting period, institutional and private investors held 17.98 percent. Miba AG holds 5.10 percent of the share capital in the form of treasury stock. Dividend for 2009-2010 The Management Board of Miba AG will propose a dividend of EUR 2.50 per common and preferred share to the General Shareholders’ Meeting on June 25, 2010. Since the rate prevailing on the reporting date (January 29, 2010) was EUR 81, this represents a dividend yield of 3.1 percent. While Miba has taken the economic environment into account in reducing the dividend, it has also underscored the continuity of its dividend payment policies and has provided shareholders with an appropriate return on their invested capital. 15
16 Development of the Miba share during the business year 2009-2010 160 150 140 130 120 110 100 90 80 01/02 01/03 01/04 01/05 01/06 01/07 ISIN: AT0000734835 Stock exchange: Vienna Stock Exchange, Standard Market Auction Securities ID: MBV Type of Share: Preferred Stock Number of Shares: 300,000 01/08 01/09 01/10 Index: WBI Quotation as at February 1, 2009 = 100% Miba Share WBI Index 01/11 01/12 01/01 31/01
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 and 12: Dr. Wolfgang Litzlbauer, CEO Miba B
Page 13 and 14: Dkfm. Dr. Wolfgang C. Berndt Indepe
Page 15: 14 The Miba Share The Miba share wa
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
Page 62 and 63: Rule 18 Internal auditing Internal
Page 64 and 65: 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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