Business Report 2005 - Interseroh

Praetorium 61. VV GmbH currently holds 25.75 percent of the shares in INTERSEROH
Aktiengesellschaft zur Verwertung von Sekundärrohstoffen.
Security type: Domestic share, bearer share
Quoted: Regulated markets in Frankfurt, Düsseldorf and XETRA trading; regulated unofficial markets
in Stuttgart, Munich, Hamburg and Berlin-Bremen
Financial year: 31.12.
Notifiable shareholders: Praetorium 61. VV GmbH (25.75%)
Float: 74.25%
Par value: EUR 2.60
Shares: 9.84 million
Bloomberg code: ITS.ETR
Reuters code: INSG.de
ISIN: DE0006209901
German securities identification number: 620990
PRICE AND TURNOVER STATISTICS
IN EUROS
XETRA
FRANKFURT
Highest variable price 29.32 31.00
Lowest variable price 17.10 16.60
Spread 52.64 % 60.50 %
Opening price 1 st day of trading 17.10 17.25
Closing price 27.60 27.41
Performance 61.40 % 58.90 %
12. Dividend Yield 3.14 Percent
Based on INTERSEROH AG’s retained earnings of EUR 8,462,400, the Management Board is able to
propose a dividend of EUR 0.86 per individual share certificate for the past financial year to the
Supervisory Board and general shareholders’ meeting (previous year: EUR 0.86). Related to the
closing price of EUR 27.41 at the Frankfurt Stock Exchange at the end of December 2005, the
dividend yield amounted to 3.14 percent.
13. INTERSEROH Identifies with Corporate Governance
Good corporate governance comprises all the principles for responsible and best-possible
management practice and corporate control by generally accepted values. It pursues the object of
communicating reliability, securing the confidence of shareholders, business partners, staff and
general public and influencing the intrinsic value of the company positively over the long term by way
of exemplary conduct.
Shareholder rights, the quality of the Supervisory Board and the guarantee of reasonable
transparency are all important components of a value-orientated corporate philosophy. In addition to
them and the complete internal organisational structure, including the company’s risk management,
the German Corporate Governance Code (DCGK) was adopted on 26 February 2002, with whose
recommendations and ideas the Management Board and Supervisory Board overwhelmingly identify.
The aims of keeping the company in good shape, to which the Supervisory Board and
Management Board of INTERSEROH AG are committed, were pursued vigorously by the boards in
the past. They are codified to a large part in applicable laws, the company’s bylaws and in the rules of
procedure of the INTERSEROH Group.
Within the INTERSEROH Group, only INTERSEROH AG writes a governance report. There is
no such obligation for other companies in the group. INTERSEROH AG has not set up any own
corporate governance principles.
Shareholders and the General Shareholders’ Meeting
For INTERSEROH, guaranteeing shareholder rights and holding a shareholders’ meeting that is
orientated towards the shareholders, with the possibility of permanent voting by proxy, as an annual
21