annual financial statement 2011 - conwert Immobilien Invest SE

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Annual Financial Statement 2011 4. Other disclosures 4.1.1. Consolidated financial statements conwert Immobilien Invest SE. as the parent company of the Group. prepares consolidated financial statements that include most of the subsidiaries. The consolidated financial statements are prepared in accordance with International Financial Reporting Standards (IFRS). as adopted by the European Union. The consolidated financial statements and the management report for the Group were filed with the company register court in Vienna. 4.1.2. Auditor’s fees The auditor’s fees for the 2011 financial year comprised TEUR 294 for the audit of the annual financial statements and TEUR 30.5 for other services 4.1.3. Executive Directors The following persons served as Executive Directors of the SE during the reporting year: Volker Riebel. born 15 October 1955 (from 1 January 2011 to 6 July 2011) Thomas Doll. born 27 December 1965 Franz Jürgen Kelber. born 21 September 1957 Thomas Rohr. born 30 March 1965 (up to 15 March 2011) The company had six employees in 2011 (2010: six employees). 4.1.4. Non-Executive Directors The Non-Executive Directors received payments totalling TEUR 328 for their services in 2011 (2010: TEUR 404). The remuneration scheme for the Administrative Board calls for fixed annual remuneration as follows: EUR 50.000 for the chairman; EUR 25.000 for each vice-chairman and EUR 15.000 for each member. Additional remuneration for the members of committees of the Administrative Board: The Administrative Board has had only one committee since year-end 2010 – the Audit Committee. The chairman of the Audit Committee receives additional remuneration equal to 50% of his fixed remuneration. The other members of this committee receive additional remuneration equal to 25% of their fixed remuneration. All Non-Executive Directors are also members of the Audit Committee. In addition. every Non-Executive Director receives an attendance fee of EUR 2.500 for each meeting. 172
Annual Financial Statement 2011 The members of the Administrative Board (Non-Executive Directors) are listed below: Johannes Meran. born 22 February 1972 - Chairman Franz Pruckner. born 20 May 1956 – Vice-Chairman Kerstin Gelbmann. born 30 May 1974 - Member (since 20 May 2011) Eveline Steinberger-Kern. born 27 January 1972 - Member (since 20 May 2011) Alexander Tavakoli. born 6 August 1969 - Member (since 20 May 2011) Friedrich Kadrnoska. born 28 June 1951 – Vice-Chairman (up to 18 June 2011) Harald Nograsek. born 5 October 1958 - Member (up to 18 June 2011) Vienna. 21 March 2012 The Executive Directors of conwert Immobilien Invest SE Thomas Doll m.p. Franz Jürgen Kelber m.p. 173
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| MANAGEMENT REPORT | CONSOLIDATED
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sold _ EBIT increase plus 16.1% _ R
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INTRO | | CONSOLIDATED FINANCIAL ST
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_ non-diluted EPRA NAV up 6.2% to 1
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INTRO | MANAGEMENT REPORT | | FINAN
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