A rePort: How is a head- liner actually produced? friedrich ... - polytec

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38 MEMBERS OF THE SUPERVISORY BOARD GERALD WILDMOSER Chairman since 2.6.2006, duration of appointment until General Meeting in 2007 Managing Director of Wildmoser/Koch & Partner Rechtsanwälte GmbH Chairman of the Supervisory Board with: Getränkeindustrie Holding AG (Ottakringer, Vöslauer); Schachermayer-Großhandelsgesellschaft m.b.H.; Schachermayer Holding GmbH; Asamer Holding AG; VIVATIS Capital Services reg. Gen. mbH; A.C.G. Praha, a.s. Deputy Chairman of the Supervisory Board with: Schachermayer Industrie- und Handelsgesellschaft mbH, Hungary Supervisory Board with: OÖ Landesbank AG; Invest Unternehmensbeteiligung AG; Linz Center of Mechatronics GmbH; Software Competence Center Hagenberg GmbH; ISOROC Holding AG; Alpine Mayreder Bau GmbH FRED DUSWALD Deputy Chairman since 2.6.2006, duration of appointment until General Meeting in 2007 Managing Director of RECAP Management GmbH, Partner of the ELIAS Group Beteiligungs GmbH VIKTORIA KICKINGER Member since 4.4.2006, duration of appointment until General Meeting in 2007 General Secretary, Österreichische Post AG POLYTEC ANNUAL REPORT 2006 CORPORATE GOVERNANCE ROBERT BÜCHELHOFER Member since 12.12.2005, duration of appointment until General Meeting in 2010 Former member of the Management Board of Volkswagen AG and the Management Board of BMW AG Member of the Supervisory Board with: Generali Holding Vienna; Miba Aktiengesellschaft; M-Tech Technologie und Beteiligungs AG; Swarco Holding AG, Wattens; Austrian Airlines Luftverkehrs AG, Vienna; ANDREAS SZIGMUND Member since 4.4.2006, duration of appointment until General Meeting in 2007 Chairman of the Management Board of Invest Unternehmensbeteiligungs AG Member of the Supervisory Board with: ATHENA Erste Beteiligungen AG; ATHENA Zweite Beteiligungen AG; ilab24 Mittelstandsfi nanzierungs AG; FRONTWORX Informationstechnologie AG; DCM DECOmetal International Trading GmbH Supervisory Board Members who retired in the reporting year (all as of April 4, 2006): Yves Dudli Gerald Aichinger Ulrike Huemer Alexander Krebs
REPORT OF THE SUPERVISORY BOARD OF POLYTEC HOLDING AG for the fi nancial year from 1.1.2006 to 31.12.2006 The supervisory board has observed the professional activities according to the Law and Article of Association in 4 meetings altogether in the 2006 reporting year. The Management Board of POLYTEC HOLDING AG has regularly reported about the operation of the businesses and the position of the company. The supervisory board was thereby in a position to constantly review the conduct and support the Management Board with decisions of fundamental signifi cance. POLYTEC HOLDING AG is obliged to follow the rules of the Austrian Corporate Governance Code after the unanimous decision of the supervisory board, which was made at the request of the Management Board in the meeting on April 4, 2006. The supervisory board has observed the recorded competences and responsibilities. The required changes of the meeting and the internal rules of the supervisory board were carried out. Differences to the individual rules were published on the website of POLYTEC HOLDING AG. The annual fi nancial statement together with the report as well as the group fi nancial statement and the group report of POLY- TEC HOLDING AG was checked and confi rmed by KPMG Austria GmbH Auditor and tax consultants as fi nancial statement and group fi nancial statement inspectors, that the accounting and the annual/group fi nancial statement correspond to the legal regulations, the annual and the group fi nancial statements in compliance with the regular accounting convey a true picture as possible of the asset, fi nancial and profi tability situation of the company and the position and the group report are in accord with the annual and group fi nancial statements. The supervisory board endorse this result of the fi nancial statement or group fi nancial statement inspection. After the fi nal result of the check of the report of the Management Board, the annual fi nancial statements including the suggestion of the use of the result, the check of the Managing Director of the group report as well as the group fi nancial statements by the supervisory board, no grounds for complaint are given. The supervisory board follow the recommendation of the Management Board, who propose to the Annual General Meeting, that a dividend of 0.25 EUR per share will be payed from distributional profi t of the 2006 fi nancial year. The supervisory board has approved the annual fi nancial statement, which is assessed in accordance with § 125 section 2 Law on Limited Companies (AktG). The supervisory board proposes KPMG Austria GmbH Auditor and tax consultants, Kudlichstraße 41-43, 4021 Linz, as auditor of the fi nancial statements and group fi nancial statements for the 2007 fi nancial year from January 1, 2007 to December 31, 2007. Hörsching, March 2007 Gerald Wildmoser Chairman of the Supervisory Board CORPORATE GOVERNANCE 39 POLYTEC ANNUAL REPORT 2006
Page 1 and 2: Polytec AT 0 0 0 0 A 0 0 X X 9 Annu
Page 3: POLYTEC GROUP OVERVIEW NET DEBT IN
Page 7 and 8: CONTENTS Preface of the CEO . . . .
Page 9 and 10: crease in order intake. Unfortunate
Page 11 and 12: Milestone ... NOT STIRRED James Bon
Page 13 and 14: Air vent and cabin roof: One of the
Page 15 and 16: BMW in front The BMW is the largest
Page 17 and 18: CLEAR AND
Page 19 and 20: SOUTH AFRICA S POLYTEC COMPOSITES S
Page 21 and 22: Mr Huemer, rumour has it, that you
Page 23 and 24: customers we do not have enough pow
Page 26 and 27: 22 HOW IS A HEADLINER ACTUALLY PROD
Page 28 and 29: 24 POLYTEC ANNUAL REPORT 2006 REPOR
Page 30 and 31: 26 POLYTEC ANNUAL REPORT 2006 REPOR
Page 32 and 33: 28 REINHARD URMANN is a member of t
Page 34 and 35: 30 Kässbohrer suppliers day 1993 F
Page 36 and 37: 32 POLYTEC Elastoform Building unde
Page 38 and 39: 34 seen the accounts of the trouble
Page 40 and 41: 36 CORPORATE GOVERNANCE The Austria
Page 44 and 45: 40 INVESTOR RELATIONS INITIAL PUBLI
Page 46: 42 POLYTEC ANNUAL REPORT 2006 INVES
Page 49 and 50: also important for POLYTEC GROUP, u
Page 51 and 52: Automotive Composites Division UNIT
Page 53 and 54: solvent-free painting systems in 20
Page 55 and 56: FINANCIAL STATEMENTS CONSOLIDATED F
Page 57 and 58: CONSOLIDATED BALANCE SHEET AS OF DE
Page 59 and 60: CHANGES IN SHARE- HOLDERS EQUITY IN
Page 61 and 62: sure of balance sheet silent reserv
Page 63 and 64: 7%). If no independent cash fl ow c
Page 65 and 66: D. EXPLANATORY COMMENTS ON THE CONS
Page 67 and 68: 10. Goodwill Goodwill is allocated
Page 69 and 70: 17. Interest Bearing Liabilities Th
Page 71 and 72: 4. Risk Reporting In the context of
Page 73 and 74: 8. Executive Bodies of POLYTEC HOLD
Page 75 and 76: COST OF ACQUISITION OR PRODUCTION B
Page 77 and 78: OTHERS/ INDUSTRIAL CONSOLIDATION GR
Page 79 and 80: SCHEDULE OF GROUP INVESTMENTS AS OF
Page 81: GLOSSARY ATX PRIME The ATX prime in

A rePort: How is a head- liner actually produced? friedrich ... - polytec

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