Drucken GB - MME moviement

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98 AUDITOR’S OPINION (GROUP) We have audited the consolidated financial statements presented by <strong>MME</strong> Me, Myself and Eye Entertainment AG for the business year of 1 January 2004 to 31 December 2004, which comprises the balance sheet, the income statement and the statement of changes in shareholders’ equity and cash flows as well as the notes to the financial statements. The preparation and the content of the consolidated statements are the responsibility of the company’s management. It is our task, on the basis of the audit we carried out, to decide whether the consolidated financial statement meets International Financial Reporting Standards (IFRS). We conducted our audit of the consolidated financial statements in accordance with German auditing regulations and in compliance with the principles laid down by the Institut für Wirtschaftsprüfer (IDW) for the orderly auditing of accounts in Germany. According to these principles, the audit is to be planned and performed such that it can be assessed with reasonable assurance whether the consolidated financial statements are free from material misstatements. Knowledge of the business activities and the economic and legal environment of the Group and evaluations of possible misstatements are taken into account in the determination of audit procedures. The evidence supporting the amounts and disclosures in the consolidated financial statements is examined on a test basis within the framework of the audit. The audit includes assessing the accounting principles used and significant estimates made by management as well as evaluating the overall presentation of the consolidated financial statements. We believe that our audit provides a reasonable basis for our opinion. Our audit produced no reservations with the exception of the following restriction: the annual statement demanded by § 161 AktG of the Guidelines of the Government Commission for the German Corporate Governance Codex was not presented within the required timeframe. The earnings, after the date of acquisition as given in the financial statement, from companies acquired during the business year are not recorded in the report notes. In our opinion, the consolidated financial statements give a true and fair view of the net assets, financial position, results of operations and cash flows of the Group for the business year, in accordance with the IFRS.
Our audit, which also extends to the group management report prepared by the company’s management for the business year of 1 January 2004 to 31 December 2004, has not led to any reservations with the exception of the above restriction. In our opinion, on the whole the group management report provides a suitable understanding of the group’s position and suitably presents the risks of future development. In addition, we confirm that the consolidated financial statements and the group management report for the business year of 1 January 2004 to 31 December 2004 satisfy the conditions required for the Company’s exemption from its duty to prepare consolidated financial statements and the group management report in accordance with German law. Hamburg, 31 March 2005 BDO Deutsche Warentreuhand Aktiengesellschaft Wirtschaftsprüfungsgesellschaft gez. Dr. Zemke ppa. Butte Auditor Auditor NON-BINDING TRANSLATION 99
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2 MME MOVIEMENT KEY FIGURES Profit
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TABLE OF CONTENTS Chapter Page 01.
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singly attracting young and talente
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Are other purchases planned to ensu
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MME MOVIEMENT SUPERVISORY BOARD Dr.
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the auditor appointed and commissio
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MME MOVIEMENT | NON FICTION »Zwei
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MME MOVIEMENT | NON FICTION »Einsa
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MME MOVIEMENT | FICTION »Polizeiru
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MME MOVIEMENT | FICTION »Der zweit
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MME MOVIEMENT | DOCUMENTARY »100%
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MME MOVIEMENT | DOCUMENTARY »Pekin
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MME MOVIEMENT | SHOW/MUSIK »Top of
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30 THE SHARE Market climate in 2004
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32 THE SHARE 2004 Capital Measures
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34 THE SHARE Investor Relations act
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36 PRO FORMA CONSOLIDATED PROFIT AN
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38 CONSOLIDATED ACCOUNTS | GROUP MA
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Page 48 and 49: 48 CONSOLIDATED ACCOUNTS | GROUP MA
Page 50 and 51: 50 CONSOLIDATED ACCOUNTS | CONSOLID
Page 52 and 53: 52 CONSOLIDATED ACCOUNTS | CONSOLID
Page 54 and 55: 54 CONSOLIDATED ACCOUNTS | DEVELOPM
Page 56 and 57: 56 CONSOLIDATED ACCOUNTS | NOTES Re
Page 58 and 59: 58 CONSOLIDATED ACCOUNTS | NOTES Go
Page 60 and 61: 60 CONSOLIDATED ACCOUNTS | NOTES Fi
Page 62 and 63: 62 CONSOLIDATED ACCOUNTS | NOTES A
Page 64 and 65: 64 CONSOLIDATED ACCOUNTS | NOTES Fo
Page 66 and 67: 66 CONSOLIDATED ACCOUNTS | NOTES va
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Page 70 and 71: 70 CONSOLIDATED ACCOUNTS | NOTES (6
Page 72 and 73: 72 CONSOLIDATED ACCOUNTS | NOTES In
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Page 86 and 87: 86 CONSOLIDATED ACCOUNTS | NOTES ex
Page 88 and 89: 88 CONSOLIDATED ACCOUNTS | NOTES bo
Page 90 and 91: 90 CONSOLIDATED ACCOUNTS | NOTES Ex
Page 94 and 95: 94 CONSOLIDATED ACCOUNTS | NOTES De
Page 96 and 97: 96 CONSOLIDATED ACCOUNTS | NOTES Ca
Page 100 and 101: 100 ACCOUNTS OF MME AG | BALANCE SH
Page 102 and 103: 102 ACCOUNTS OF MME AG | PROFIT AND
Page 104 and 105: 104 CORPORATE STRUCTURE
Page 106 and 107: 106 GLOSSARY Label Term used in dif
Page 108 and 109: 108 2005 FINANCIAL CALENDAR 5 April
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