Annual Report - Miba

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70 Miba Aktiengesellschaft, Laakirchen Proposed distribution of profit Pursuant to the regulations of the Austrian Stock Corporation Law (Aktiengesetz), the yearend financial statements of Miba Aktiengesellschaft as of January 31, 2005, which were prepared in accordance with Austrian reporting requirements, form the basis for the distribution of dividends. The net retained profit reported in the year-end financial statement is TEUR 3,688. The Board of Directors proposes to pay a preferred dividend of EUR 0.59 per share to preferred shareholders with an additional bonus dividend of EUR 2.21 per share. Furthermore, the Management Board also proposes to pay a dividend of TEUR 2,436 to common shareholders out of the remaining profit of TEUR 2,484 and to carry the remaining amount over to the next year. Dividend distribution: The Management Board Laakirchen, April 28, 2005 Preferred shareholders Emission A € 364,000 Preferred shareholders Emission B € 840,000 Common shareholders € 2,436,000 Residual amount: € 47,839.63 € 3,687,839.63
Consolidated Financial Statements 2004/05 of Miba Aktiengesellschaft Consolidated Income Statement 2004/05 of Miba Aktiengesellschaft Consolidated Balance Sheet as at January 31, 2005 of Miba Aktiengesellschaft Changes in Shareholders’ Equity Consolidated Cash Flow Statement Notes Financial Statements 2004/05 71
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Innovation in Motion Annual Report
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Income Statement (in EUR million) 2
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Annual Report 2004/05 Innovation in
Page 9 and 10:
Preface by the Chief Executive Offi
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DI DDr. h.c. Peter Mitterbauer, Cha
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Ing. Alfred Hörtenhuber, Chief Exe
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The Supervisory Board would like to
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Excellent performance The Miba Shar
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Development of the Miba stock in th
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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 and 72: Acquisition and Depreciation Manufa
Page 73 and 74: Miba Aktiengesellschaft, Laakirchen
Page 75: "The accounting and the financial s
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
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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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