entire - Deutsche Bank Annual Report 2012

Deutsche Bank Report of the Supervisory Board 49
Financial Report 2010
Annual Financial Statements
KPMG Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, the auditor of the Annual Financial Statements
elected at last year’s General Meeting, has audited the accounting, the Annual Financial Statements and the
Management Report for 2010 as well as the Consolidated Financial Statements with the related Notes and
Management Report for 2010. The audits led in each case to an unqualified opinion. The Audit Committee
examined the documents for the Annual Financial Statements and Consolidated Financial Statements, along
with the auditor’s report, and discussed these extensively with the auditor. The Chairman of the Audit Committee
reported to us on this at today’s meeting of the Supervisory Board. We agreed with the results of the audits after
inspecting the auditor’s reports and the documents for the Annual Financial Statements and Consolidated Financial
Statements, and after an extensive discussion, we agreed to the recommendation of the Audit Committee
and determined that, also based on the results of our inspections, there were no objections to be raised.
Today, we approved the Annual Financial Statements and Consolidated Financial Statements prepared by the
Management Board; the Annual Financial Statements are thus established. We agree to the Management
Board’s proposal for the appropriation of profits.
Personnel Issues
With effect from the end of September 30, 2010, Mr. Cohrs retired from the Management Board. His functional
responsibilities were assumed by Mr. Jain in addition to his existing tasks.
There were changes in the composition of the Supervisory Board. Mr. Wunderlich was a member of the Supervisory
Board until June 30, 2010. He was replaced for the remainder of his term of office by Mr. Kazmierczak.
Ms. Förster was a member of the Supervisory Board until July 31, 2010. She was replaced for the remainder of
her term of office by Mr. Viertel.
We thank the members who left last year for their dedicated work on the Supervisory Board and for their constructive
assistance to the company and the Management Board in recent years.
Frankfurt am Main, March 11, 2011
The Supervisory Board
Dr. Clemens Börsig
Chairman