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Documents for item 1 of the invitation

Annual financial statements of GRENKELEASING AG as per December 31, 2014 (only in German) (PDF, 1.44 MB)


GRENKELEASING AG Group Annual Report 2014 (PDF, 3.11 MB)

(with the consolidated financial statements of the GRENKELEASING AG Group as per December 31, 2014; the summarised management report for GRENKELEASING AG and the Group, the report of the Supervisory Board and the corporate governance report)

 

Notes on item 1

Item 1 of the Agenda is the Presentation of the adopted financial statements of GRENKELEASING AG and the approved consolidated financial statements as at 31 December 2014, of the summarised management report for GRENKELEASING AG and the Group, of the report of the Supervisory Board as well as of the explanatory report of the Management Board on the information stipulated in sections 289 (4 and 5) and 315 (4) of the German Commercial Code (Handelsgesetzbuch – HGB) in each case for the 2014 financial year. 

 

In line with legal regulations, no resolution is intended on this item of the agenda.

The annual financial statements of GRENKELEASING AG for the 2014 financial year have been reviewed and approved by the Supervisory Board. They have therefore been adopted in accordance with section 172 AktG. The special case provided for under section 173 of the Aktiengesetz (AktG – German Stock Corporation Act), whereby it is the responsibility of the Annual General Meeting to adopt the annual financial statements if the Board of Directors and the Supervisory Board so resolve, does not apply.

The consolidated financial statements of the GRENKELEASING AG Group as at December 31, 2014 were also approved by the Supervisory Board, hence no resolution by the Annual General Meeting is required on this matter.

The law also does not intend a resolution by the Annual General Meeting on the other documents listed under item 1 of the agenda to be presented to the Annual General Meeting.
Item 2 of the agenda concerns the resolution on the appropriation of the unappropriated surplus.

 

This text is published in German and as an English translation. In the event on any conflict or inconsistency between the English and the German versions, the German original shall prevail.