E_mg_GB_03_vorne-29_3_04

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156 Number of employees The number of employees (excluding trainees) on the basis of full-time equivalents was as follows at December 31, 2003: Annual Average 1/1/2003 1/1/2002 Continued operations Wage earners 13,889 14,661 Salaried employees 15,410 15,953 Discontinued operations 29,299 30,614 Wage earners 524 661 Salaried employees 1,295 1,402 1,819 2,063 Total 31,118 32,677 Balance Sheet Date 12/31/2003 12/31/2002 Continued operations Wage earners 13,761 14,159 Salaried employees 15,428 15,662 Discontinued operations 29,189 29,821 Wage earners 467 617 Salaried employees 1,179 1,374 1,646 1,991 Total 30,835 31,812 The total number of employees in the mg Group contains an average of 379 directors in 2003 (prior year: 396). At the balance sheet date there were 377 directors (prior year: 390). These figures do not contain the average of 5 (prior year: 6) directors of mg technologies ag or the 4 (prior year: 6) at the balance sheet date. Total emoluments of the active Executive Board members of mg technologies ag amounted to a5.535 million (prior year: a2.265 million) and, in addition to a fixed amount of a3.688 million (prior year: a1.092 million), contained a variable bonus of a1.847 million (prior year: a1.173 million). Former Executive Board members or their surviving dependents received a23.849 million (prior year: a1.105 million). Pension commitments to former Executive Board members or their surviving dependents totaled a47.268 million (prior year: a41.568 million). These commitments are fully provided for. In 2003, the Executive Board subscribed for 80,000 option rights (2003/2006) of mg technologies ag. These options are subscribed for only once per calendar year. This corresponds to 80,000 shares. For further information on the terms and conditions of these options, please refer to the note 8) ‘Shareholders’ equity’.
MANAGEMENT SHARE STRATEGY SPECIAL SECTION MANAGEMENT REPORT FINANCIAL STATEMENTS FURTHER INFORMATION Consolidated Balance Sheets • Statements of Income • Statements of Cash Flows • Statements of Changes in shareholders’ Equity • Fixed Assets Schedule • Notes • Independent Auditors’ Report § 15 (1) of the articles of incorporation states that each member of the Supervisory Board receives a fixed, annual remuneration of a21,000, which is payable after the end of the respective fiscal year. The Chairman of the Supervisory Board receives twice this amount and his or her deputy one-and-a-half times this amount. Members who join or leave the Supervisory Board during the year are paid only pro rata temporis for the period of their membership. The emoluments of the Supervisory Board amounted to a516,000 in 2003 (2001/2002: a128.000). No advances, loans, guarantees or warranties were granted to directors of mg technologies ag. Exempting Provision under Section 264 (3) of the HGB The following domestic subsidiaries, which are included in the consolidated financial statements of mg technologies ag, made use of the exempting provision under section 264 (3) of the HGB: • Aachener Chemische Werke Gesellschaft für glastechnische Produkte und Verfahren mbH, Würselen • Brent International GmbH, Mönchengladbach • CeramTec AG Innovative Ceramic Engineering, Plochingen • CHEMETALL GMBH, Frankfurt am Main • CM Gesellschaft für Funktion-Additive mbH, Frankfurt am Main • Dynamit Nobel GmbH Explosivstoff- u. Systemtechnik, Troisdorf • Dynamit Nobel Kunststoff GmbH, Weißenburg • EKOKEMI GmbH, Ibbenbüren • Gervinusstraße Beteiligungs GmbH, Frankfurt am Main • hebro chemie GmbH, Mönchengladbach • Lurgi Bischoff GmbH, Essen • Lurgi Energie und Entsorgung GmbH, Ratingen • Lurgi Lentjes Service GmbH, Duisburg • Lurgi Lentjes STANDARDKESSEL Aktiengesellschaft, Duisburg • Lurgi Life Science GmbH, Chemnitz • Lurgi Oel·Gas·Chemie GmbH, Frankfurt am Main • mg Altersversorgung GmbH, Frankfurt am Main • mg Bautechnik GmbH, Frankfurt am Main • mg capital gmbh, Frankfurt am Main • mg corporate developmemt gmbH, Frankfurt am Main • mg financial services gmbh, Frankfurt am Main • mg global sourcing GmbH, Frankfurt am Main • mg IT services GmbH, Frankfurt am Main • MIWAC Mitteldeutsche Wasserchemie GmbH, Duisburg • Polytrade GmbH, Frankfurt am Main • Sachtleben Chemie GmbH, Duisburg • Siegfried Schlüßler Feuerungsbau GmbH, Bispingen • Standardkessel Lentjes GmbH, Duisburg • Zimmer Aktiengesellschaft, Frankfurt am Main The companies in the GEA segment that make use of the exempting provision under section 264 (3) of the HGB are contained in the annual report of GEA AG, Bochum. 157
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“2003 was a year of transition fo
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Consolidated Key Figures 2003 RESUL
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Creating freedom for action CONTENT
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MANAGEMENT SHARE STRATEGY SPECIAL S
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zation As the world’s population
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The pharmaceutical industry will co
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Milk Last year, over 160 million co
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The MODUL tablet press produced by
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For a technology-driven organizatio
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mg's mission is to ensure sustainab
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E_mg_GB_03_vorne-29_3_04

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