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The Supervisory Board was informed regularly and in detail by the Executive Board in written reports and at meetings about the Company’s situation, its development, and important business events. In its meetings and the meetings of its committees, the Supervisory Board discussed all major Company matters and made such decisions as it was called upon to make in accordance with its statutory responsibilities.
The financial statements as of December 31, 2017, and the Management Report of Flughafen München GmbH and of the Group presented by the Executive Board have been audited and issued with an unqualified opinion by KPMG AG Wirtschaftsprüfungsgesellschaft, Munich, the appointed auditor.
Having conducted its own review, the Supervisory Board acknowledges the auditor’s findings and raises no objections.
In accordance with Section 52(1) of Germany’s Limited Liability Companies Act (GmbHG) and Section 171(2) of Germany’s Stock Corporations Act (AktG), the Board approves the financial statements of FMG and the consolidated financial statements. It proposes that the shareholders endorse the financial statements of FMG and approve the consolidated financial statements.
The Supervisory Board wishes to express its gratitude and respect for the work carried out and the successes achieved by the company‘s Executive Board and employees in fiscal year 2017.
Munich, June 28, 2018
For the Supervisory Board
Chairman of the Supervisory Board
of Flughafen München GmbH