Annual Report - Miba

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66 Miba Aktiengesellschaft, Laakirchen Development of Untaxed Reserves Appendix 2 to the Notes Executive Bodies Appendix 3 to the Notes Reversal due to time limits Reversal Status on or intended through Status on EUR 02/01/2004 use disposal 01/31/2005 Other Untaxed Reserves: Allowance according to Article 10 of the 2000/01 Austrian Income Tax Code (EStG) 5,840.00 5,182.40 657.60 0.00 Management Board: DI DDr. h. c. Peter Mitterbauer, Gmunden, Chairman KR Siegfried Dapoz, Ohlsdorf Ing. Alfred Hörtenhuber, Stadl-Paura Dr. Ing. Norbert Schrüfer, Laakirchen Dr. Wolfgang Litzlbauer, Altenberg bei Linz (since July 5, 2004) Supervisory Board: Dkfm. Dr. Hermann Bell, Linz, Chairman Dr. Josef Fegerl, Mattsee, Deputy Chairman Dr. Robert Büchlhofer, Starnberg DDr. Robert Ehrlich, Wels Dipl.-Bw. Alfred Heinzel, Wien Dr. Theresa Jordis, Wien Delegates from the Employee’s Council: Hermann Aigner, Vorchdorf Hermann Biesl, Roitham Erika Forstinger, Vorchdorf
Miba Aktiengesellschaft, Laakirchen List of Equity Interests Appendix 4 to the Notes Miba AG has an equity interest of at least 20% in the following companies: Equity capital Earnings for according to the last Article 224 fiscal year Equity paragraph 3a (net income/ Balance share Commercial loss for sheet Investment companies % Code (HGB) the year) date Miba Gleitlager GmbH, 100 54,319,049.33 13,276,559.79 01/31/2005 Laakirchen 100 51,042,417.69 9,898,945.60 01/31/2004 Miba Frictec GmbH, 100 12,650,866.73 1,054,285.40 01/31/2005 Laakirchen 100 12,001,462.98 -639,853.93 01/31/2004 Miba Sinter Holding 100 29,206,759.79 -2,453,330.40 01/31/2005 GmbH & Co KG, Laakirchen 1) 100 33,160,090.19 -8,452,488.32 01/31/2004 Miba Sinter Holding GmbH, Laakirchen 2) 100 55,715.01 29,881.31 01/31/2005 1) before conversion as of 01/31/2004: Miba Sinter Holding GmbH, Laakirchen 2) newly established in the 2004/05 fiscal year 67
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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 and 12:
DI DDr. h.c. Peter Mitterbauer, Cha
Page 13 and 14:
Ing. Alfred Hörtenhuber, Chief Exe
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
Page 63 and 64: The annual financial statements wer
Page 65 and 66: Receivables and other Current Asset
Page 67 and 68: Sales Revenue Per region: IV Commen
Page 69 and 70: The members of the Management Board
Page 71: Acquisition and Depreciation Manufa
Page 75 and 76: "The accounting and the financial s
Page 77: Consolidated Financial Statements 2
Page 80 and 81: 74 Miba Aktiengesellschaft, Laakirc
Page 86 and 87: 80 Notes on the Financial Statement
Page 88 and 89: 82 B. Principles of Consolidation w
Page 90 and 91: 84 3. Foreign Currency Translation
Page 92 and 93: 86 On August 27, 2001, the bearing
Page 94 and 95: 88 Deferred taxes reflect timing di
Page 96 and 97: 90 6. Estimates To a certain degree
Page 98 and 99: 92 5. Depreciation in TEUR 2004/05
Page 100 and 101: 94 10. Taxes on income and earnings
Page 102 and 103: 96 in TEUR 01/31/2005 01/31/2004 Ac
Page 104 and 105: 98 For the 2004/05 fiscal year, def
Page 106 and 107: 100 17. Cash and cash equivalents i
Page 108 and 109: 102 Provisions for post-retirement
Page 110 and 111: 104 Changes in accruals As at Forei
Page 112 and 113: 106 E. Other information 30. Cash f
Page 114 and 115: 108 The contracts are stated as of
Page 116 and 117: 110 35. Earnings per share Accordin
Page 118 and 119: 112 Miba Aktiengesellschaft, Laakir
Page 120 and 121: 114 Changes in consolidated fixed a
Page 122 and 123:
116 Segment Reports Appendix 2 to t
Page 124 and 125:
118 Equity Interests as at January
Page 126 and 127:
120 Imprint Publisher Miba Aktienge
Page 128:
www.miba.com
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