E_mg_GB_03_vorne-29_3_04

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170 COMPANIES VALUED AT EQUITY Share- Shares held No. Company Registered Office Country holding (%) through no. mg engineering GEA 420 ACO Engineering A/S Kolding Denmark 100.00 421 421 ACO Service A/S Odense Denmark 40.00 163 422 Agropur Carpur S.A. de C.V. Veracruz Mexico 14.05 91 423 Agropur Lacpur, S.A. de C.V. Veracruz Mexico 25.17 91 424 Alunan Sukma Sdn. Bhd. Petaling Jaya Malaysia 100.00 243 425 Animal Health Supplies Inc. Jacksonville, Florida USA 100.00 267 426 Courtoy Press Service, LLC New Brunswick, NJ USA 30.00 171 427 Dairy Technology Services Pty Limited Tatura, Victoria Australia 100.00 256 428 Dan Kaffe (Malaysia) Sdn. Bhd. Kuala Lumpur Malaysia 37.68 173 429 IMAI S.A. Buenos Aires Argentina 20.00 106 430 L&T-Niro Limited Bombay India 50.00 163 431 Les Produits Agro B Inc. Mercier Canada 100.00 267 432 Liofil s.r.l. Ribera Italy 21.00 163 433 Matma S.a.r.l. Château-Thierry France 100.00 254 434 Moscow Coffee House Ltd. Moscow Russian Federation 29.00 163 435 OOO WestfaliaSurge Moscow Russian Federation 100.00 261 436 Orion-Babson Co., Ltd. Nagano Japan 49.00 267 437 Westfalia Robo Techno K.K. Sumida-ku,Tokyo Japan 96.20 261 438 Westfalia Surge Belgium N.V.-S.A. Aarschot Belgium 100.00 261 439 Westfalia Surge la Laguna, S.A. de C.V. Torreon Mexico 99.00 263 440 Westfalia Surge Nederland B.V. Lelystad Netherlands 100.00 261 Lurgi 441 Adkins Energie LLC Lena USA 7.54 280 Zimmer/Lurgi Lentjes 442 Polyamid 2000 Handels- und Produktionsgesellschaft Premnitz AG i.I. Polyamid 2000 Handels- und Produktionsgesellschaft Premnitz Germany 34.93 295 Premnitz AG i.I. Premnitz Germany 14.97 287 mg chemical group Dynamit Nobel 443 ChemStore GmbH Langelsheim Germany 50.00 323 444 Guangzhou Huali Sachtleben Chemicals Company Ltd. Guangzhou China 40.00 368 solvadis 445 CHEMSPEC Uniontown, Ohio USA 24.87 381 446 Marine Cargo Chartering S.A. Noisy-Le-Roi France 34.00 381 447 MG NE-Produkthandel GmbH Eschborn Germany 50.00 370 448 Nordica Elastomer AB Kungsbacka Sweden 50.00 381 449 solvadis austria ges.m.b.h. Wien Austria 100.00 383 450 solvadis chemag inc. Houston, Texas USA 100.00 383 451 solvadis polska Sp. z o.o. Wroclaw Poland 99.99 383 solvadis polska Sp. z o.o. Wroclaw Poland 0.01 370
MANAGEMENT SHARE STRATEGY SPECIAL SECTION MANAGEMENT REPORT FINANCIAL STATEMENTS FURTHER INFORMATION Major Shareholding • Directorships Held by Members of the Executive Board • Directorships Held by Members of the Supervisory Board • List of Abbreviations • Index for the Notes • Financial Calendar DIRECTORSHIPS DIRECTORSHIPS HELD BY MEMBERS OF THE EXECUTIVE BOARD Udo G. Stark, Munich, (since June 4, 2003) Chairman of the Executive Board of mg technologies ag • Balfour Beatty plc, London, U.K. Non-Executive Director (until June 10, 2003) • Balfour Beatty Rail GmbH, Munich Chairman of the Supervisory Board (until June 30, 2003) • Bilfinger Berger AG, Mannheim Member of the Supervisory Board (since May 28, 2003) • Dynamit Nobel AG, Troisdorf Member of the Supervisory Board (since July 1, 2003) Chairman of the Supervisory Board (since July 24, 2003) • GEA AG, Bochum Member of the Supervisory Board (since July 9, 2003) Chairman of the Supervisory Board (since November 4, 2003) • Lurgi AG, Frankfurt am Main Member of the Supervisory Board (since October 14, 2003) • Lurgi Lentjes AG, Düsseldorf Member of the Supervisory Board (since November 13, 2003) • Messer Griesheim GmbH, Frankfurt am Main Member of the Supervisory Board • Zimmer AG, Frankfurt am Main Member of the Supervisory Board (since November 20, 2003) Dr. Karl Josef Neukirchen, Bad Homburg v.d.H., (until May 30, 2003) Chairman of the Executive Board of mg technologies ag • Allianz Versicherungs AG, Munich Member of the Supervisory Board • Dynamit Nobel AG, Troisdorf Chairman of the Supervisory Board* • GEA AG, Bochum Chairman of the Supervisory Board* • Sixt AG, Pullach Chairman of the Supervisory Board • Sixt Leasing KGaA, Pullach Chairman of the Supervisory Board • Vossloh AG, Werdohl Chairman of the Supervisory Board * Resigned this post when he retired from the Executive Board of mg technologies ag Karlheinz Hornung, Bad Homburg v.d.H., (until March 31, 2004) Member of the Executive Board • Dynamit Nobel AG, Troisdorf Member of the Supervisory Board* • GEA AG, Bochum Member of the Supervisory Board* • Lurgi AG, Frankfurt am Main Member of the Supervisory Board* • Lurgi Lentjes AG, Düsseldorf Member of the Supervisory Board* • mg venture capital ag, Frankfurt am Main Chairman of the Supervisory Board* • mg vermögensverwaltungs-ag, Frankfurt am Main Member of the Supervisory Board* • solvadis ag, Frankfurt am Main Member of the Supervisory Board* Dr. Fritz Lehnen, Franfurt am Main, (until October 2, 2003) Member of the Executive Board • DBG Fonds III GmbH Member of the Supervisory Board (since March 27, 2003) • Deutsche Beteiligungs AG, Frankfurt Member of the Supervisory Board (since March 27, 2003) • Dynamit Nobel AG, Troisdorf Member of the Supervisory Board* • GEA AG, Bochum Member of the Supervisory Board*, Chairman of the Supervisory Board (since July 15, 2003)* • Lurgi AG, Frankfurt am Main Chairman of the Supervisory Board* • Lurgi Lentjes AG, Düsseldorf Member of the Supervisory Board*, Chairman of the Supervisory Board (until March 20, 2003)* • Polyamid 2000 AG Member of the Supervisory Board (since February 18, 2003)* • Vaillant GmbH, Remscheid Member of the Supervisory Board (since May 10, 2003) • Zimmer AG, Frankfurt am Main Chairman of the Supervisory Board* 171
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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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Page 185: Key Figures for the mg Group RESULT
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