Annual Report 2009/10 Excellence in Retailing - Douglas Holding

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16 DOUGLAS HOLDING AG Mission Statement Letter to the Shareholders Executive Board Corporate Governance Report of the Supervisory Board DOUGLAS Share Impressions Human Resources February 2010 A quartet of DOUGLAS Group shops opens at the new “Rathaus-Galerie” in Leverkusen: Douglas, Thalia, Christ and Hussel. TV talkmaster Alfred Biolek guests at the buch.de soirée in Münster. March 2010 The DOUGLAS Lifestyle building on Frankfurt’s Zeil shopping street celebrates its 10th anniversary. Joining in: Douglas and AppelrathCüpper. On the occasion of its Shareholders’ Meeting, DOUGLAS HOLDING once again donates EUR 25,000 to three local charities. April 2010 Douglas employee Marion Thode celebrates her 50th jubilee! On April 1, 1960 she began her apprenticeship at Douglas on Hamburg’s Neuer Wall – and stayed until entering a well-deserved retirement at the end of April 2010. May 2010 Douglas commemorates the centenary of the firstever Douglas perfumery – opened at Neuer Wall 5 in Hamburg on May 24, 1910. Thalia opens a new, ultra-modern multi-channel bookstore with nearly 20,000 square feet of sales space on Dortmund’s Westenhellweg. Douglas opens the first perfumery exclusively illuminated with LED lighting in Frankenthal (southwest Germany). Dr. Jörn Kreke, Chairman of the DOUGLAS HOLD- ING Supervisory Board, turns 70.
June 2010 Hussel pilots a “new world of great taste” in Aschaffenburg and launches www.hussel.de. Best-selling author Sebastian Fitzek visits the Thalia bookshops in Bielefeld, Cottbus and Dresden. July 2010 The world’s most expensive perfume goes on sale at Douglas on Düsseldorf’s Königsallee – for the princely sum of EUR 285,000. Many shop teams organize exciting events for their customers during the Soccer World Cup. August 2010 The DOUGLAS Group welcomes some 670 new apprentices across Germany – more than ever before. Thalia opens Austria’s first-ever multi-channel bookstore in Vöcklabruck. September 2010 The new Douglas perfumery on Berlin’s Tauentzienstrasse captures imaginations with its “world of colors” – a rich array of cosmetic products, a section devoted to exclusive care ranges, and multi-channel features such as touchscreens for browsing online. Halle Berry presents her new perfume ‘ Reveal’ at Douglas in Hamburg. Thalia shows off its own eReader ‘OYO’ at the IFA trade fair in Berlin. Christ reopens in grand style on Frankfurt’s Zeil boulevard, setting new standards in the process. AppelrathCüpper launches its website and attracts customers in Münster with a revamped store design. The “mini-store,” the DOUGLAS HOLDING kindergarten, is among the winners of Germany’s “365 Places in a Land of Ideas” competition. DOUGLAS HOLDING AG Mission Statement Letter to the Shareholders Executive Board Corporate Governance Report of the Supervisory Board DOUGLAS Share Impressions Human Resources 17
Page 1 and 2: Annual Report 2009/10 Excellence in
Page 3 and 4: U3 DOUGLAS HOLDING AG 1 DOUGLAS HOL
Page 5 and 6: MISSION STATEMENT DOUGLAS HOLDING A
Page 7 and 8: to within the foreseeable future. A
Page 9 and 10: CORPORATE GOVERNANCE DOUGLAS HOLDIN
Page 11 and 12: 167 168 component of the Chief Huma
Page 13 and 14: Dr. Dr. h.c. Jörn Kreke, Chairman
Page 15 and 16: Fig. 3 Fig. 2 · Maximum and minimu
Page 17 and 18: from Executive Board speeches as we
Page 19: IMPRESSIONS October 2009 With Dougl
Page 23 and 24: DOUGLAS HOLDING AG 19 Mission State
Page 25 and 26: Valued for their reading tips: Mari
Page 27 and 28: seminar at the Zeppelin University
Page 29 and 30: DOUGLAS HOLDING AG Mission Statemen
Page 31 and 32: MANAGEMENT REPORT CONTENTS Manageme
Page 33 and 34: KEY RESULTS IN THE 2009/10 FISCAL Y
Page 35 and 36: All five retailing divisions combin
Page 37 and 38: Fig. 1 · Targets and results Targe
Page 39 and 40: ahead at the positive economic outl
Page 41 and 42: In the fiscal year, Douglas opened
Page 43 and 44: The operating earnings in the Books
Page 45 and 46: Fig. 6 · Development of capital ex
Page 47 and 48: lining, which had a liquidity effec
Page 49 and 50: DOUGLAS HOLDING AG The DOUGLAS HOLD
Page 51 and 52: INTERNAL CONTROL SYSTEM AND KEY SUC
Page 53 and 54: DVA calculation Based on the premis
Page 55 and 56: Fig. 14 · Employees by division Ch
Page 57 and 58: development of highly qualified emp
Page 59 and 60: Corporate responsibility is also an
Page 61 and 62: “La Margerita” in organic quali
Page 63 and 64: Information technology opportunitie
Page 65 and 66: The data transferred is then automa
Page 67 and 68: The existing risks both as individu
Page 69 and 70: in most industrial countries, the s
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cialty retail stores forms a solid
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By relaunching its online presentat
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DIVISIONS CONTENTS 72 Perfumeries 8
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THE WORLD OF BEAUTY First, the good
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Nowy Sa˛ cz, Poland, October 2009
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Natalia Wörner and Michael Michals
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showpiece: “Hilfiger Woman” - a
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Stress-free shopping: Douglas - her
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Established the first-ever Douglas
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Austria’s first multi-channel boo
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Divisions Thalia · Books 87 Tradit
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Thalia in Figures employees, who su
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Capturing the imaginations of Dortm
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Pear shape Round brilliant shape Pr
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Nadia Iram Christ, Frankfurt (Zeil)
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Christ: more than ever before. Empl
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FASHIONS, TOP BRANDS, MULTI-CHANNEL
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Whether her style is casual or clas
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merchandising program, enabling App
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During the 2009/10 financial year H
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Impeccably showcased products: the
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Hussel in Figures Aschaffenburg is
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FINANCIAL STATEMENTS CONTENTS 112 F
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CONSOLIDATED INCOME STATEMENT for t
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STATEMENT OF CHANGES IN GROUP EQUIT
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Financial statements Facts & figure
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NOTES TO THE CONSOLIDATED FINANCIAL
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IAS 23 “Borrowing Costs” In Mar
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public sector have been expanded. T
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Group of Consolidated Companies Ger
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At-equity consolidation 09/30/2010
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5. Accounting and valuation princip
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Financial assets denominated in a f
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issued for speculative purposes. De
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NOTES TO THE INCOME STATEMENT 6. Sa
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11. Investment result In the previo
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15. Income taxes Income taxes 2009/
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Intangible assets - Fiscal year 200
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Property, plant and equipment - Fis
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Finance leases As of the balance sh
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Carrying amounts of goodwill and in
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accounts. The write-downs on trade
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23. Assets and liabilities held for
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of the fiscal year, which are then
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essary information, this plan is qu
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Statement of changes in current pro
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Cash and cash equivalents are compr
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31. Fair Values of financial instru
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All financial liabilities existing
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Financial liabilities In the 2006/0
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There were no receivables from rela
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Expenses for auditor’s fees In ac
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Significant shareholdings No. Name
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Prof. Dr. Mark Wössner Entrepreneu
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FURTHER INFORMATION CONTENTS 176 Ov
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Overview of the past several years
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Fair Value Amount at which an asset
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www.douglas.de www.thalia.de · www
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Annual Report 2009/10 Excellence in Retailing - Douglas Holding

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