Technologies · Systems · Solutions - Dürr

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124 Members of the Supervisory Board Dr.-Ing. E. h. Heinz Dürr 1 Entrepreneur, Berlin Chairman Benteler AG Dürr Systems GmbH* (since February 21, 2005, Chairman) Dussmann AG & Co. KGaA Krone GmbH (Chairman) Landesbank Baden-Württemberg (member of the Administrative Board) Peter Weingart1, 3 Chairman of the Group Works Council of Dürr AG, Stuttgart Deputy Chairman Dürr Systems GmbH* (Deputy Chairman) 1, 2 Prof. Dr. Norbert Loos Managing Partner of Loos Beteiligungs-GmbH, Stuttgart Deputy Chairman Behr GmbH & Co. BHS-tabletop AG (Chairman) Carl Schenck AG* Hans R. Schmidt Holding AG (Chairman) LTS Lohmann Therapie-Systeme AG (Chairman) Mannheimer Kongress- und Touristik GmbH MVV-OEG AG Stadt Mannheim Beteiligungsgesellschaft mbH Trumpf GmbH + Co. KG LTS AG, USA (Chairman) Lieselotte Dedek-Fried2, 3 Member of the Works Council of Schenck RoTec GmbH, Darmstadt 2, 3 Benno Eberl Trade Union Secretary of IG Metall administrative offices, Stuttgart ThyssenKrupp Aufzüge GmbH (Deputy Chairman) ThyssenKrupp Elevator AG (Deputy Chairman) Prof. Dipl.-Ing. Jörg Menno Harms Chairman of the Management Board of Hewlett-Packard GmbH and Hewlett-Packard Holding GmbH, Böblingen (until October 31, 2004) Managing Director of Menno Harms GmbH, Stuttgart (since November 1, 2004) Heraeus Holding GmbH Hewlett-Packard GmbH Jenoptik AG Württembergische Hypothekenversicherung AG CA Leuze GmbH & Co. KG (member of the Administrative Board) Groz Beckert KG (Deputy Chairman) Dr.Tessen von Heydebreck Member of the Board of Management of Deutsche Bank AG, Frankfurt am Main BASF AG BVV Versicherungsverein des Bankgewerbes a.G. Deutsche Bank Privat- und Geschäftskunden AG* DWS Investment GmbH* (Deputy Chairman) Deutsche Bank Luxembourg S.A.* (Chairman) Deutsche Bank OOO, Moscow* (Chairman) Deutsche Bank Polska S.A.* (Chairman) Deutsche Bank Rt., Budapest* (Chairman) Deutsche Bank Trust Corp.* DB Trust Company America*
Consolidated financial statements of Dürr AG Werner Kramp3 Chairman of the Works Council of Schenck Final Assembly Products GmbH, Püttlingen Günter Lorenz1, 3 Principal Authorized Representative of IG Metall administrative offices, Darmstadt Carl Schenck AG* (since November 25, 2004) Siemens VDO Automotive AG Harald Rüber3 (January 1, 2004–February 28, 2005) Head of Project Development at Dürr Systems GmbH, Stuttgart (until February 28, 2005) President of Dürr Systems GmbH, Stuttgart (since March 1, 2005) Joachim Schielke2 Member of the Board of Management of Landesbank Baden-Württemberg, Stuttgart Chairman of the Board of Management of Baden-Württembergische Bank AG, Stuttgart ICS Informatik Consulting Systems AG Internationales Bankhaus Bodensee AG* (Chairman) Süd Private Equity Management GmbH & Co. KGaA (Deputy Chairman) BWK GmbH Unternehmensbeteiligungsgesellschaft (Chairman) Landesbank Rheinland-Pfalz MKB Mittelrheinische Bank GmbH (Deputy Chairman) MMV Leasing GmbH (Deputy Chairman of the Advisory Board) Rehabilitationsklinik Bad Wurzach GmbH 1 Member of the mediation committee and personnel committee 2 Member of the audit committee 3 Employee representative Membership in statutory supervisory boards Membership in comparable domestic and foreign control bodies of business organizations * Group mandate Dr. Hans Michael Schmidt-Dencker (since June 9, 2004) Spokesman of the Management of BWK GmbH Unternehmensbeteiligungsgesellschaft, Stuttgart Kunert AG (Chairman) Sick AG Behr GmbH & Co. KG Bizerba GmbH & Co. KG BW Mergers & Acquisitions GmbH Dr. Haas GmbH Mypegasus Beteiligungs-GmbH Schmidt Holding GmbH (Chairman) Dr. Heinz-Gerd Stein2 (until June 9, 2004) Management Consultant, Duisburg AXA Versicherung AG Bankgesellschaft Berlin AG Landesbank Berlin – Girozentrale – WILO AG 125 Evangelisches und Johanniter Klinikum Duisburg/Dinslaken/Oberhausen gem. GmbH Hülskens Holding GmbH & Co. INTAC International, Inc. Kunststoffwerk Philippine GmbH & Co. KG (Chairman) Saarpor Klaus Eckhardt GmbH Neunkirchen Kunststoffe KG (Chairman) Thumann & Heitkamp Verwaltungs-GmbH ThyssenKrupp Elevator Holding Corp. ThyssenKrupp Marine Systems GmbH In the 2004 reporting period, total remuneration of the Supervisory Board totaled € 162 thousand (2003: € 406 thousand). In the 2004 reporting period, there were no securities transactions subject to the reporting requirements of Sec. 15a of the WpHG. Nor were there any other securities held by members of the Supervisory Board as of December 31, 2004, subject to the reporting requirements of the German Corporate Governance Code, No. 6.6.
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Technologies · Systems · Solution
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Continuing operations Paint Systems
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Technologies · Systems · Solution
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Contents 4 Letter from the Chairman
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Letter from the Chairman of the Boa
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Board of Management of Dürr AG Ste
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Report of the Supervisory Board The
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Report of the Supervisory Board Mem
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Bond ISIN (Reg S): XS0195957658 ISI
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Dürr on the capital market 15 With
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Dürr on the capital market We repo
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Application of powder paint base co
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RoDip dip-painting process: In the
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Dürr designs and supplies perfectl
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Final Assembly Systems Product line
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Cylinder head cleaning: A highpress
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Dürr Ecoclean systems ensure optim
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Automatic wheel mounting system of
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Measuring Systems Product lines Bal
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Paint distribution center in an aut
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Discontinued operations Development
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September PUSH symposium On behalf
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Sales of passenger cars and light t
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Consolidated management report Impr
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Consolidated management report Cons
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Amounts in €m Total incoming 2004
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Amounts in €m 2004 2003 Total inc
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100 90 80 70 60 50 40 30 20 10 Fina
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Consolidated management report Curr
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Consolidated management report In d
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Consolidated management report Purc
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Consolidated management report Succ
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Consolidated management report GmbH
Page 77 and 78: Fully automated vehicle painting pr
Page 79 and 80: Independent auditors’ report Inde
Page 81 and 82: Consolidated financial statements o
Page 89 and 90: 4. New accounting standards 5. Cons
Page 91 and 92: 7. Changes in the consolidated grou
Page 93 and 94: 9. Discontinued operations Consolid
Page 95 and 96: 10. Accounting and measurement prin
Page 97 and 98: Investments in associates Financial
Page 99 and 100: Cash and cash equivalents Borrowing
Page 101 and 102: Dependence on a few customers Use o
Page 103 and 104: 15. Other investment income/loss 16
Page 107 and 108: Amounts in €k Impairment test for
Page 109 and 110: 21.Trade receivables Consolidated f
Page 111 and 112: Nature and purpose of reserves Divi
Page 117 and 118: 29. Segment reporting Paint Systems
Page 121 and 122: 31. Contingent liabilities 32. Othe
Page 123 and 124: Credit risk Currency risk Interest
Page 125 and 126: 36. Other notes Subsequent events G
Page 127: Consolidated financial statements o
Page 131 and 132: Property, plant and equipment Amoun
Page 139 and 140: Italy Olpidürr S.p.A. Novegro di S
Page 141 and 142: Financial calendar for 2005 April 2
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