Annual Report - Miba

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6 Dr. Ing. Norbert Schrüfer, Chief Executive Officer of Miba Sinter Group born in 1959, married, 2 children Following his Mechanical Engineering studies at the Technical University of Munich, this native-born German completed a Master of Science degree at the University of Illinois. In 1996, he joined Miba Bearing Group’s Management Board. Since 2001, Schrüfer has also been member of Miba AG’s Management Board. In 2004, he transferred as CEO from Miba Bearing Group to the Management Board of Miba Sinter Group. Dr. Wolfgang Litzlbauer, Chief Executive Officer of Miba Bearing Group born in 1969, married, 1 son Following his doctorate in Social Sciences and Economics, Litzlbauer joined Miba as Management Assistant. In 1999, Litzlbauer took over the commercial management of the Miba affiliated company Mahle Metal Leve Miba Sinterizados Ltda. in Brazil. In 2003, he returned to Austria as General Manager for Marketing and Sales of Miba Bearing Group. Since June 2004, Litzlbauer has been Chief Executive of Miba Bearing Group and is member of MIBA AG’s Management Board.
Ing. Alfred Hörtenhuber, Chief Executive Officer of Miba Friction Group born in 1955, married, 2 children Alfred Hörtenhuber graduated from the Federal Institute of Higher Technical Studies for Mechanical Engineering and completed the Export Study Course at the University of Linz. In 1985, he joined Miba Sinter Group as Marketing Manager and subsequently was promoted to Management in 1990. In 1998, Hörtenhuber took over Miba Friction Group’s Management and he has also been member of Miba AG’s Management Board ever since. 7
Page 1 and 2: Innovation in Motion Annual Report
Page 3: Income Statement (in EUR million) 2
Page 7 and 8: Annual Report 2004/05 Innovation in
Page 9 and 10: Preface by the Chief Executive Offi
Page 11: DI DDr. h.c. Peter Mitterbauer, Cha
Page 15: The Supervisory Board would like to
Page 19 and 20: Excellent performance The Miba Shar
Page 21: Development of the Miba stock in th
Page 24 and 25: 18 Highlights 2004/05 Highlights Fe
Page 26 and 27: 20 Miba Bearings US LLC, USA Miba H
Page 28 and 29: 22 In 2004/05, Miba Bearing Group a
Page 30 and 31: 24 Sales volume by markets NAFTA 15
Page 33 and 34: Business Report 27
Page 35 and 36: One of the main pillars of Miba’s
Page 37 and 38: Miba Group Employees (yearly averag
Page 39 and 40: Technological leadership strengthen
Page 42 and 43: 36 At present, the West-European au
Page 44 and 45: 38 The product group gears showed c
Page 46 and 47: 40 In the past fiscal year 2004/05,
Page 48 and 49: 42 In Europe, Miba Bearing Group wa
Page 50 and 51: 44 2004/05 was a highly successful
Page 52 and 53: 46 In the preceding fiscal year, th
Page 54 and 55: 48 Risk Report Risk Report As a par
Page 57 and 58: Financial Statements 2004/05 of Mib
Page 59 and 60: A. Shareholders’ Equity: 01/31/20
Page 61 and 62: Miba Aktiengesellschaft, Laakirchen
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The annual financial statements wer
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Receivables and other Current Asset
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Sales Revenue Per region: IV Commen
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The members of the Management Board
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Acquisition and Depreciation Manufa
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Miba Aktiengesellschaft, Laakirchen
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"The accounting and the financial s
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Consolidated Financial Statements 2
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74 Miba Aktiengesellschaft, Laakirc
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80 Notes on the Financial Statement
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82 B. Principles of Consolidation w
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84 3. Foreign Currency Translation
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86 On August 27, 2001, the bearing
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88 Deferred taxes reflect timing di
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90 6. Estimates To a certain degree
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92 5. Depreciation in TEUR 2004/05
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94 10. Taxes on income and earnings
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96 in TEUR 01/31/2005 01/31/2004 Ac
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98 For the 2004/05 fiscal year, def
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100 17. Cash and cash equivalents i
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102 Provisions for post-retirement
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104 Changes in accruals As at Forei
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106 E. Other information 30. Cash f
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108 The contracts are stated as of
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110 35. Earnings per share Accordin
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112 Miba Aktiengesellschaft, Laakir
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114 Changes in consolidated fixed a
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116 Segment Reports Appendix 2 to t
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118 Equity Interests as at January
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120 Imprint Publisher Miba Aktienge
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www.miba.com
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Annual Report - Miba

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