Agenda items with no decision
Presentation of Financial Statements
Presentation of the adopted annual financial statements and the management report (including the explanatory report on disclosures in accordance with § 289a (section 1) of the German Commercial Code (Handelsgesetzbuch)) for the 2018/19 financial year, the approved consolidated financial statements and the group management report (including the explanatory report on disclosures in accordance with § 315a (section 1) Handelsgesetzbuch)) for the 2018/19 financial year and the report of the supervisory board
The supervisory board has already approved the annual financial statements and consolidated financial statements presented by the executive board at its meeting on 13 May 2019; the annual financial statements have therefore been adopted. In accordance with the statutory provisions, no resolution will be passed on this agenda item.
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