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

Software AG GB 2012, englisch

65 VORSTANDSBRIEF THE FOLLOWING SHOWS MEETING ATTENDANCE OF THE MEMBERS OF THE STRATEGY COMMITTEE: Strategy Committee 2012 3/23 10/26 Bereczky x x Schley x x Hartenstein x x Requardt o* x Sperber-Tertsunen x x Wulf x x o*: Ballot cast in writing The Nominating Committee was chaired by Andreas Bereczky. It did not convene in fiscal year 2012. ANNUAL AUDIT In accordance with a resolution adopted at the Annual Shareholders’ Meeting, the Supervisory Board appointed BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, to audit the financial state- ments and the consolidated financial statements of Software AG for fiscal year 2012. BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, examined the financial statements and con- solidated financial statements for the year ended December 31, 2012, as well as the management report, and the accounting books and records. The auditors issued an unqualified audit option. The audit reports were presented to the Supervisory Board, and the head of the audit team explained the results in person to the Audit Committee, the Supervisory Board as a whole, and the Management Board. The Audit Committee and the Supervisory Board thoroughly reviewed the audit reports in their meetings on March 18, 2013. The Supervisory Board concurs with the results of the audit and approves the financial statements and consolidated financial statements. This constitutes formal approval and acceptance of the annual financial statements. We, the Supervisory Board, concur with the recommendation of the Management Board with respect to the appropriation of profits. 65 REPORT OF THE SUPERVISORY BOARD

Pages