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ePaper created 2015-05-08, 10:57:20 | version 1.38.0
SHOPPING 77ANNUAL REPORT 2014 Deutsche EuroShop FINANCIAL STATEMENTS The Supervisory Board and Executive Board Supervisory Board a) Membership of other statutory supervisory boards b) Membership of comparable supervisory bodies of business enterprises in Germany or other countries Manfred Zaß, Königstein/Ts., Chairman Banker Dr. Michael Gellen, Cologne, Deputy Chairman (until 18 June 2014) Independent lawyer Reiner Strecker, Deputy Chairman (since 18 June 2014) Managing Partner of Vorwerk & Co. KG, Wuppertal b) akf Bank GmbH & Co. KG, Wuppertal Thomas Armbrust, Reinbek Member of Management of CURA Vermögensverwaltung G.m.b.H., Hamburg a) C.J. Vogel Aktiengesellschaft für Beteiligungen, Hamburg (Chairman) Platinum AG, Hamburg (Chairman) TransConnect Unternehmensberatungs- und Beteiligungs AG, Munich (Chairman) Verwaltungsgesellschaft Otto mbH, Hamburg Paramount Group Inc. New York, NY/USA (since 14 April 2014) b) ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg (Chairman) Beate Bell, Cologne (since 18 June 2014) Head of Corporate Integrated Governance, Risk & Compliance at Metro AG, Dusseldorf Shareholder Shareholding report as at Event (in %) New voting rights share % of which own holdings % of which indirectly attributable % Benjamin Otto, Hamburg 02.04.2002 ... exceeds threshold (5) 7.74 0.00 7.74 Bravo-Alpha Beteiligungs G.m.b.H, Hamburg 02.04.2002 ... exceeds threshold (5) 7.74 3.71 4.03 Gemeinnützige Hertie-Stiftung, Frankfurt 15.08.2011 ...exceeds threshold (3) 3.02 3.02 0.00 Alexander Otto, Hamburg 14.11.2012 ... falls below threshold (10) 9.57 0.65 8.92 Credit Suisse Group AG, Zurich, Switzerland 13.06.2014 ... exceeds threshold (3) 3.20 0.00 3.20 Credit Suisse AG, Zurich, Switzerland 13.06.2014 ... exceeds threshold (3) 3.20 0.27 2.93 Credit Suisse Group AG, Zurich, Switzerland 18.06.2014 ... falls below threshold (3) 2.93 0.00 2.93 Credit Suisse AG, Zurich, Switzerland 18.06.2014 ... falls below threshold (3) 2.93 0.27 2.66 Credit Suisse Group AG, Zurich, Switzerland 20.06.2014 ... exceeds threshold (3) 3.05 0.00 3.05 Credit Suisse AG, Zurich, Switzerland 20.06.2014 ... exceeds threshold (3) 3.05 0.27 2.78 Credit Suisse Group AG, Zurich, Switzerland 23.06.2014 ... falls below threshold (3) 0.28 0.00 0.28 Credit Suisse AG, Zurich, Switzerland 23.06.2014 ... falls below threshold (3) 0.28 0.27 0.01 BlackRock Group Limited, London, United Kingdom 07.08.2014 ... falls below threshold (3) 2.97 0.00 2.97 BlackRock Group Limited, London, United Kingdom 11.09.2014 ... exceeds threshold (3) 3.04 0.00 3.04 BlackRock Group Limited, London, United Kingdom 19.09.2014 ... falls below threshold (3) 2.99 0.00 2.99 BlackRock Advisors Holdings, Inc., New York, United States of America 23.09.2014 ... falls below threshold (3) 2.94 0.00 2.94 BlackRock International Holdings, Inc., New York, New York, United States of America 23.09.2014 ... falls below threshold (3) 2.94 0.00 2.94 BR Jersey International Holdings, L.P., St. Helier, Jersey, Channel Islands 23.09.2014 ... falls below threshold (3) 2.94 0.00 2.94 BlackRock, Inc., New York, NY, United States of America 25.09.2014 ... exceeds threshold (3) 4.07 0.00 4.07 BlackRock Holdco 2. lnc., Wilmington, DE, United States of America 25.09.2014 ... exceeds threshold (3) 4.07 0.00 4.07 BlackRock Financial Management, lnc. , New York, NY, United States of America 25.09.2014 ... exceeds threshold (3) 4.07 0.00 4.07 Other disclosures In line with section 160 (1) no. 8 AktG, we give notice that the following investments and changes to voting rights have been registered to our Company in conformity with the duty of dis- closure in accordance with section 21 of the Wertpapierhan- delsgesetz (WpHG – Securities Trading Act): The total fees charged by the auditors of the consolidated finan- cial statements for the 2014 financial year amounted to €290 thousand (previous year: €310 thousand), of which €286 thou- sand (previous year: €328 thousand) related to auditing servic- es. Other audit-related services were provided by the auditor in the amount of €4 thousand. Manuela Better, Munich (since 18 June 2014) Managing Director of Dr Ingrid Better Vermögensverwaltung GmbH & Co KG, Munich a) AXA Konzern AG, Cologne (since 27 May 2014) Deutsche Annington Immobilien SE, Bochum (since 21 August 2014) Karin Dohm, Kronberg/Ts. Chief Financial Officer Global Transaction Banking, Deutsche Bank AG, Frankfurt am Main (since 1 January 2015) b) Deutsche Bank Luxembourg S.A. Dr. Henning Kreke, Hagen Chairman of the Board of Douglas Holding AG, Hagen/Westphalia Klaus Striebich, Besigheim Managing Director Leasing der Verwaltung ECE Projekt- management G.m.b.H., Hamburg b) Unternehmensgruppe Dr Eckert GmbH, Berlin MEC Metro-ECE Centermanagement GmbH & Co. KG, Dusseldorf Alexander Otto, Hamburg CEO of Verwaltung ECE Projektmanagement G.m.b.H., Hamburg a) Verwaltungsgesellschaft Otto mbH, Hamburg b) Peek & Cloppenburg KG, Dusseldorf Sonae Sierra Brasil S.A., Sao Paulo/Brazil (since 29 April 2014) Dr. BerndThiemann, Münster (until 18 June 2014) Management consultant a) Deutsche Pfandbriefbank AG, Unterschleißheim (Chairman, until 26 August 2014) VHV Lebensversicherung AG, Hanover Hypo Real Estate Holding AG, Unterschleißheim (Chairman, until 26 August 2014) Wave Management AG, Hanover (Chairman) IVG Immobilien AG, Bonn (until 26 August 2014) M.M. Warburg & Co. KG aA, Hamburg (Deputy Chairman) Hannoversche Direktversicherung AG, Hanover b) Würth Finance International B.V., Amsterdam Executive Board Claus-Matthias Böge, Hamburg Executive Board Spokesman a) Bijou Brigitte modische Accessoires AG, Hamburg (Deputy Chairman) Olaf G. Borkers, Hamburg Member of the Executive Board Wilhelm Wellner, Hamburg Member of the Executive Board (since 1 February 2015) The remuneration of the members of the Supervisory Board totalled €312 thousand in the period under review (previous year €312 thousand). The remuneration of the Executive Board totalled €1,237 thou- sand (previous year: €1,237 thousand), which includes perfor- mance-related compensation in the amount of €689 thousand (previous year: €677 thousand). This remuneration is due in the short term. €481 thousand (previous year: €306 thousand) was allocated to the provision for the Executive Board’s long-term incentive plan (LTI-share-based payment). Accrued interest was €27 thousand. For further details, please see the supplementary disclosures on remuneration in the management report. Corporate governance The Declaration of Conformity with the German Corporate Governance Code required by section 161 of the Aktiengesetz (AktG – German Public Companies Act) has been issued joint- ly by the Supervisory Board and the Executive Board, and was made available to shareholders via publication on the Internet in November 2014. Benjamin Otto, Hamburg 02.04.2002 ... exceeds threshold (5) 7.740.007.74 Bravo-Alpha Beteiligungs G.m.b.H, Hamburg 02.04.2002 ... exceeds threshold (5) 7.743.714.03 Gemeinnützige Hertie-Stiftung, Frankfurt 15.08.2011 ...exceeds threshold (3) 3.023.020.00 Alexander Otto, Hamburg 14.11.2012 ... falls below threshold (10) 9.570.658.92 Credit Suisse Group AG, Zurich, Switzerland 13.06.2014 ... exceeds threshold (3) 3.200.003.20 Credit Suisse AG, Zurich, Switzerland 13.06.2014 ... exceeds threshold (3) 3.200.272.93 Credit Suisse Group AG, Zurich, Switzerland 18.06.2014 ... falls below threshold (3) 2.930.002.93 Credit Suisse AG, Zurich, Switzerland 18.06.2014 ... falls below threshold (3) 2.930.272.66 Credit Suisse Group AG, Zurich, Switzerland 20.06.2014 ... exceeds threshold (3) 3.050.003.05 Credit Suisse AG, Zurich, Switzerland 20.06.2014 ... exceeds threshold (3) 3.050.272.78 Credit Suisse Group AG, Zurich, Switzerland 23.06.2014 ... falls below threshold (3) 0.280.000.28 Credit Suisse AG, Zurich, Switzerland 23.06.2014 ... falls below threshold (3) 0.280.270.01 BlackRock Group Limited, London, United Kingdom 07.08.2014 ... falls below threshold (3) 2.970.002.97 BlackRock Group Limited, London, United Kingdom 11.09.2014 ... exceeds threshold (3) 3.040.003.04 BlackRock Group Limited, London, United Kingdom 19.09.2014 ... falls below threshold (3) 2.990.002.99 BlackRock Advisors Holdings, Inc., New York, United States of America 23.09.2014 ... falls below threshold (3) 2.940.002.94 BlackRock International Holdings, Inc., New York, New York, United States of America 23.09.2014 ... falls below threshold (3) 2.940.002.94 BR Jersey International Holdings, L.P., St. Helier, Jersey, Channel Islands 23.09.2014 ... falls below threshold (3) 2.940.002.94 BlackRock, Inc., New York, NY, United States of America 25.09.2014 ... exceeds threshold (3) 4.070.004.07 BlackRock Holdco 2. lnc., Wilmington, DE, United States of America 25.09.2014 ... exceeds threshold (3) 4.070.004.07 BlackRock Financial Management, lnc. , New York, NY, United States of America 25.09.2014 ... exceeds threshold (3) 4.070.004.07