Additional Information AGM 2015

Auditors

On 7 May 2014, the Annual General Meeting appointed Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft as the auditors of the annual financial statements and consolidated financial statements for the 2014 financial year. The auditors currently in charge are Prof. Dr. Wollmert and Mr. Viering. Prof. Dr. Wollmert has overseen a seventh audit with the financial statements for 2014 and will be replaced next year. Mr. Viering has overseen a third audit with the financial statements for 2014.


Short CVs of the shareholders’ representatives on the Supervisory Board

CV Alan Murray

PDF, 5.98 KB

CV Ludwig Merckle

PDF, 5.86 KB

CV Tobias Merckle

PDF, 16.06 KB