societas europaea SPECIALISTS FOR SURFACE TECHNOLOGIES

Transcription

1 societas europaea SPECIALISTS FOR SURFACE TECHNOLOGIES

2 2 TABLE OF CONTENTS 4 Corporate policy Product portfolio 6 Edgebandings 10 Finish foils 14 Roller shutter systems and technical extrusions 16 Decorative printing 18 Cladding systems 20 Skirtings 21 Product ranges for home improvement and DIY stores Facts and figures 22 Mission statement 24 Sales & earnings 25 The share 26 Employees 27 Environment 28 Germany 29 Worldwide 30 Group structure 31 History 10 Ranges for home improvement and DIY stores 9 Skirtings 8 Cladding systems

3 1 1 Edgebandings based on plastic 2 Edgebandings based on paper 3 Finish foils based on plastic 2 4 Finish foils based on paper Product PRODUCT Range RANGE Roller shutter systems 7 Decorative printing 6 Technical extrusions 9 10

4 4 CORPORATE POLICY AND PHILOSOPHY We are proud of being able to contribute to the success of our customers. Innovative technologies, and new products in conformity with market conditions and environmental requirements combine with a corporate policy based on the needs of our shareholders and stakeholders that will enable us to continue consolidating our leading market and technology position Surface Technology Corporation

5 5 in the future. Friedhelm Päfgen Chairman of the Board of Management Dr.-Ing. Herbert Müller Member of the Board of Management

6 6 EDGE- BANDINGS SURTECO leads the edgebandings product segment as

7 Global market leader 7

8 8 EDGE- BANDINGS

9 9 Edgebandings based on plastic and paper are the core business of SURTECO Edgebandings from Döllken and Canplast are manufactured from the plastics ABS, PMMA, PP or PVC in a wide range of dimensions and strengths to suit any application. The melamine edgebandings from BauschLinnemann and Kröning are manufactured on the basis of printed, non-fading specialist papers. You will find the virtually unlimited selection of decorative designs, colours and variations at

10 10 FINISH FOILS Finish foils from SURTECO combine the highest product quality &

11 exceptional visual appearance 11

12 12 FINISH FOILS

13 13 Finish foils made of plastic or paper for all areas of application The paper-based finish foils from BauschLinnemann and Kröning make full use of innovative design and natural haptic properties to provide an appealing furniture surface with outstanding technical characteristics. Gislaved has suitable plastic foils in its range for particularly demanding furniture surfaces, for further processing to create hardwearing carpets and for many industrial applications. The home pages present an impressive selection of decorative designs, qualities and areas of application

14 14 ROLLER SHUTTER SYSTEMS AND TECHNICAL EXTRUSIONS

15 15 Roller shutter systems and technical extrusions Döllken-Profiltechnik supplies complete roller shutter systems for the furniture industry. All conceivable design versions are possible with conventional or digital printing and foil lamination. Technical extrusions from all standard materials manufactured for the building sector and many other industrial areas complete the product portfolio. Discover the large number of application options at:

16 16 DECORATIVE PRINTING

17 17 Decorative printing Bausch Decor prints specialist technical papers with wood, stone or creative designs that are used as decorative material in the flooring and furniture industry. Decorative development is entirely digital and has the capability to position new trends in the marketplace with contemporary and creative design. Allow yourself to be inspired by the decorative diversity on our home page:

18 18 CLADDING SYSTEMS

19 19 Cladding systems Vinylit produces panels and elements ready for assembly to create a ventilated cladding system to cover house facades for the roofing industry and specialist businesses. The elements are supplied as a natural stone cladding, or with a clinker-brick or wood-based finish. They have a proven track record with new-build and major refurbishment projects, as well as being used in single-family houses and apartment buildings. Find out about the advantages of ventilated cladding at:

20 20 SKIRTINGS Döllken-Weimar GmbH is a dependable partner for flooring wholesalers and by analogy for professional floorlayers. The product range includes skirtings, stair edgings, transition rails and floor-laying accessories. You will find the virtually unlimited selection of versions and decors at:

21 21 PRODUCT RANGES FOR HOME improve- MENT & DIY STORES Döllken is an expert partner for the do-it-yourself sector with thematically organized shops tailored precisely to the needs and purchasing behaviour of customers at home improvement and DIY shops. You will find the comprehensive product range at:

22 22 Mission Statement As a dynamic company, growth and earning power are the most important indicators in assessing our sustainable business success. We apply value-based principles in controlling for our group of companies. We meet the expectations of our investors with clear targets for returns. The success of each Strategic Business Unit and its companies is measured against the benchmark of these International growth markets SURTECO SE intends to continue expanding the proportion of sales generated in foreign markets. We will increase our commitment to the growth markets in Asia, Eastern Europe and Latin America. Further acquisitions Our objective is to continue growing through acquisitions and we will focus on high-yield companies. The product portfolio will be broadened through the use of existing technologies within the Group or by acquiring companies operating in related areas with complementary product lines. Expansion of technology leadership We want to consolidate and expand the position we have achieved. Manufacturing and production procedures undergo a process of continuous improvement. We are working intensively on developing environmentally friendly and innovative products and technologies.

23 ambitious targets. 23

24 24 SALES & EARNINGS SALES DEVELOPMENT 150 ( millions) EBT DEVELOPMENT ( millions) The SURTECO Group generated sales of million euros and EBT of 21.2 million euros in Total return on equity was 6.6 %. You will find detailed information on business development in our Annual Report at

25 25 THE SHARE The SURTECO share in a five-year comparison Our objective is to increase the corporate value for our shareholders over the long term. Communication with shareholders is defined by objectivity, transparency, timeliness and predictability Surteco share Dividend DEVELOPMENT ( ) * Dividend policy We want to meet the expectations our shareholders have for participating in corporate success through dividend payments by pursuing a consistent dividend policy. * Proposal by the Board of Management and Supervisory Board to the Annual General Meeting in 2013

26 26 employees Commitment and qualification of our employees create the success of SURTECO SE. We regard the skills of our employees as a valuable asset. In 2012, approximately 2,000 employees were employed in the SURTECO Group. T of continuous T

27 27 ENVIRONMENT The edgebandings of the SBU Plastics have been awarded the Greenguard Children & Schools Label in the worldwide certification programme. The companies in the SBU Paper numbered among the first to supply FSC -certified products in the marketplace. Ask for our FSC -certified products. the long-term focus on protection of the environment and a consistent policy of energy savings are examples processes that are being driven forward intensively within the companies of the SURTECO Group. they are directed towards reducing the level of greenhouse gases in the atmosphere.

28 28 GERMANY National and international targets of SURTECO are the sustainable increase of corporate value and safeguarding the interests of our shareholders, our business partners, our employees and the community. Hüllhorst Sassenberg Gladbeck Bönen Kassel Weimar Buttenwiesen-Pfaffenhofen Sales distribution 2012 in % Dunningen SURTECO Group Germany 31 Rest of Europe 44 America 14 Australia 6 Asia 5

29 29 WORLDWIDE 15 production and sales locations 15 additional sales locations Chihuahua Greensboro Brampton Myrtle Beach Burnley Gislaved Angers Prague Moscow Madrid Katowice Venice Istanbul Santiago Curitiba Tokyo Batam Singapore Perth Melbourne Sydney Brisbane

30 30 Group structure SURTECO SE is listed in the Prime Standard of the German Stock Exchange (Deutsche Börse) and as a holding company it is responsible for the central management and control of the individual Group companies. The companies of the Group are divided into two Strategic Business Units according to the production technology based on paper or plastics. SURTECO SE SBU PAPER SBU PLASTICS Bausch Decor BauschLinnemann W. Döllken & Co. Gislaved Folie Sweden Saueressig Design Studio 30% Kröning Döllken-Kunststoffverarbeitung SURTECO Australia SURTECO Asia SURTECO France SURTECO Turkey SURTECO Iberia SURTECO UK Döllken- Profiltechnik BauschLinnemann North America Vinylit Fassaden SURTECO Italy Döllken- Weimar Döllken Poland Döllken Czechia SURTECO Russia SURTECO USA SURTECO Canada SURTECO Do Brasil Canplast Mexico 50% Canplast Sud/Chile 55%

31 31 History societas europaea SURTECO was created from the merger of Bausch AG Robert Linnemann GmbH Döllken Group 2007 Conversion to the European joint-stock company SURTECO SE (Societas Europaea) Gradual integration of W. Döllken & Co. GmbH (100 %) and also of the Döllken Group Bausch AG was merged with Robert Linnemann GmbH + Co. to form Bausch+Linnemann AG.

32 ticker symbol: SUR isin: DE societas europaea SURTECO SE Johan-Viktor-Bausch-Str Buttenwiesen-Pfaffenhofen Germany ir@surteco.com Internet: The paper used for this brochure was produced from cellulose sourced from certified forestry companies that operate responsibily and comply with the regulations of the Forest Stewardship Council.