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Software AG GB 2013. englisch

The following table shows meeting attendance of the members of the Audit Committee: The Strategy Committee has six members. It is constituted based on parity. This committee deals primarily with the preparation of and success monitoring of strategic partnerships, acquisitions and joint ventures. It was chaired by Andreas Bereczky. The Strategy Committee met once in 2013. At the beginning of the meeting the Chairman of the Supervisory Board communicated the conflict of interest relating to the acquisition of alfabet AG, which was described in the account of the Supervisory Board’s telephone meeting on April 22, 2013, to the Strategy Committee and proposed that he not participate in the Strategy Commit- tee’s discussion on the project [acquisition of all shares of alfabet AG] or, above all, in the vote on this project. Dr. Bereczky proposed that Mr. Schley, Deputy Chair of the Strategy Committee, assume leadership of the meeting during the discus- sion of the project. The Strategy Committee unanimously approved the proposed manner of handling the Chairman’s described conflict of interest. Later in the meeting the Strategy Committee drafted and approved its recommendations Audit Committee 2013 3/18 12/6 Berchtold x x Gallner x x Geidt x x Schäferkordt x x Schley x x Wagner x x 57 Corporate Governance Group Management Report Consolidated Financial Statements Notes Additional Information Report of the Supervisory Board