Please activate JavaScript!
Please install Adobe Flash Player, click here for download

Software AG GB 2012, englisch

235 06 HIGHLIGHTS 08 LETTER FROM THE MANAGEMENT BOARD 12 THE COMPANY 38 SOFTWARE AG SHARE 46 CORPORATE GOVERNANCE 58 REPORT OF THE SUPERVISORY BOARD 68 GROUP MANAGEMENT REPORT 155 CONSOLIDATED FINANCIAL STATEMENTS 245 FURTHER INFORMATION CONSOLIDATED INCOME STATEMENT 156 STATEMENT OF COMPREHENSIVE INCOME 157 CONSOLIDATED BALANCE SHEET 158 CONSOLIDATED STATEMENT OF CASH FLOWS 160 CONSOLIDATED STATEMENT OF CHANGES 162 IN EQUITY NOTES TO THE CONSOLIDATED FINANCIAL 164 STATEMENTS RESPONSIBILITY STATEMENT 243 AUDITORS‘ REPORT 245 Heinz Otto Geidt Graduate in business administration Shareholder representative Director of asset management at Software AG Foundation, Darmstadt Resident of: Kelkheim/Ts. Supervisory board seats: • Chairman of the supervisory board of Bingenheimer Saatgut AG, Echzell • Chairman of the supervisory board of Birken AG, Niefern-Öschelbronn • Member of the supervisory board of KHD Humboldt Wedag International AG, Cologne (since Oct. 5, 2012) Dietlind Hartenstein Bank business clerk Employee representative Employee of Software AG Resident of: Zweibrücken Supervisory board seats: • none Prof. Dr. Hermann Requardt Dr. phil. nat., graduate in physics Shareholder representative Member of the management board of Siemens AG, Sector CEO Healthcare, Erlangen Resident of: Erlangen Supervisory board seats: • Member of the supervisory board of Osram GmbH, Munich Anke Schäferkordt Graduate in business administration Shareholder representative Co-CEO of RTL Group SA, Luxembourg (since April 18, 2012) Member of the management board of Bertelsmann SE & Co. KGaA (since April 18, 2012) Managing director of RTL Television and Mediengruppe RTL Deutschland GmbH, Cologne Resident of: Cologne Supervisory board seats: • Member of the supervisory board of BASF SE, Ludwigshafen Roland Schley Graduate in electrical engineering Employee representative Employee of IDS Scheer Consulting GmbH, Saarbrücken Resident of: Ottweiler Supervisory board seats: • none

Pages