Annual Report - Miba
Annual Report - Miba
Annual Report - Miba
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66<br />
<strong>Miba</strong> Aktiengesellschaft, Laakirchen<br />
Development of Untaxed Reserves<br />
Appendix 2 to the Notes<br />
Executive Bodies<br />
Appendix 3 to the Notes<br />
Reversal due<br />
to time limits Reversal<br />
Status on or intended through Status on<br />
EUR 02/01/2004 use disposal 01/31/2005<br />
Other Untaxed Reserves:<br />
Allowance according to<br />
Article 10 of the 2000/01 Austrian<br />
Income Tax Code (EStG) 5,840.00 5,182.40 657.60 0.00<br />
Management Board:<br />
DI DDr. h. c. Peter<br />
Mitterbauer, Gmunden,<br />
Chairman<br />
KR Siegfried Dapoz,<br />
Ohlsdorf<br />
Ing. Alfred Hörtenhuber,<br />
Stadl-Paura<br />
Dr. Ing. Norbert Schrüfer,<br />
Laakirchen<br />
Dr. Wolfgang Litzlbauer,<br />
Altenberg bei Linz<br />
(since July 5, 2004)<br />
Supervisory Board:<br />
Dkfm.<br />
Dr. Hermann Bell, Linz,<br />
Chairman<br />
Dr. Josef Fegerl,<br />
Mattsee,<br />
Deputy Chairman<br />
Dr. Robert Büchlhofer, Starnberg<br />
DDr. Robert Ehrlich,<br />
Wels<br />
Dipl.-Bw. Alfred Heinzel,<br />
Wien<br />
Dr. Theresa Jordis, Wien<br />
Delegates from the<br />
Employee’s Council:<br />
Hermann Aigner,<br />
Vorchdorf<br />
Hermann Biesl,<br />
Roitham<br />
Erika Forstinger,<br />
Vorchdorf