Annual Report 2006/2007 KGaA/Group - BVB Aktie - Borussia ...

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REPORT OF THE SUPERVISORY BOARD The Supervisory Board recommends that the General Shareholders' Meeting adopt the annual financial statements as at 30 June 2007. The Supervisory Board also agrees with management's proposal to transfer the net retained profits for the 2006/2007 financial year of A 4.592.026,83 to other revenue reserves. The Supervisory Board also recommends ratification (Entlastung) of the acts of the general partner, Borussia Dortmund Geschäftsführungs-GmbH, for the 2006/2007 financial year. PERSONNEL MATTERS Patrick Albert Lynch, of London (Great Britain), resigned from the Supervisory Board effective 26 February 2007. In his place, Christian Kullmann, of Hamminkeln, was appointed to the Supervisory Board by virtue of an order applied for by the general partner and handed down by the Local Court (Amtsgericht) of Dortmund on 21 May 2007 in accordance with § 104 (2) AktG. The number of Supervisory Board members therefore meets the requirements of the Articles of Association. Pursuant to § 8 no. 3 sentence 6 of the Articles of Association, the next General Shareholders' Meeting will have to elect a new Supervisory Board member for the remainder of the departing member's term of office. The Executive Committee of the Advisory Board of Borussia Dortmund Geschäftsführungs-GmbH reached an agreement earlier than required with the managing director and chairman, Hans- Joachim Watzke, to extend his managing director's agreement (the term of which was originally limited until 31 December 2008) by a further three years, i.e. until 31 December 2011. The term of office of the other managing director, Thomas Treß, currently runs until the end of 2008. The Supervisory Board wishes to thank management and all the employees for their once again successful work over the past financial year and their exceptional efforts on behalf of the Company. Many thanks also to the business partners, shareholders and fans of Borussia Dortmund for the confidence they have shown in us. Dortmund, 6 September 2007 The Supervisory Board Gerd Pieper Chairman 18
GOVERNING BODIES AND CORPORATE STRUCTURE GOVERNING BODIES BV. BORUSSIA 09 e.V. DORTMUND Management Board Dr. Reinhard Rauball Dr. Albrecht Knauf Dr. Reinhold Lunow President Vice President Treasurer BORUSSIA DORTMUND GmbH & Co. KGaA Supervisory Board Gerd Pieper Chairman Proprietor and Managing Director of Stadtparfümerie Pieper GmbH, Herne Harald Heinze Deputy Chairman Bernd Geske Managing partner of Bernd Geske Lean Communication, Meerbusch Ruedi Baer Delegate of the Board of Directors of mobilezone Group, Regensdorf (Switzerland) Othmar Freiherr von Diemar Proprietor and manager of Othmar von Diemar Vermögensverwaltung + Beratung, Cologne Christian Kullmann since 23 May 2007 Head of the corporate communications division and board office of RAG Aktiengesellschaft, Essen Departed from the Supervisory Board Patrick Albert Lynch until 26 February 2007 Bank employee, London BORUSSIA DORTMUND GESCHÄFTSFÜHRUNGS-GmbH Hans-Joachim Watzke Thomas Treß Managing Director (Chairman) Managing Director CORPORATE STRUCTURE BORUSSIA DORTMUND GmbH & Co. KGaA 100,00% BVB Stadionmanagement GmbH (formerly: Westfalenstadion Dortmund Verwaltungs-GmbH) 100,00% goool.de Sportswear GmbH 100,00% Sports & Bytes GmbH 100,00% BVB Merchandising GmbH (formerly: Borussia Dortmund Beteiligungs-GmbH) 99,74% BVB Stadion GmbH (formerly: Westfalenstadion Dortmund GmbH & Co. KG) 94,90% BVB Beteiligungs GmbH 51,00% B.E.S.T. - Borussia Euro Lloyd Sports Travel GmbH 33,33% Orthomed GmbH 19
Page 1 and 2: Tradition • Passion • Success B
Page 3: KEY FIGURES AT A GLANCE BORUSSIA DO
Page 6 and 7: 4 SIGNAL IDUNA PARK - THE EIN FUSSB
Page 8 and 9: 6 SIGNAL IDUNA PARK - MORE THAN 90
Page 10 and 11: SIGNAL IDUNA PARK - CENTRE FOR BVB
Page 12 and 13: Dear Shareholders, Borussia Dortmun
Page 14 and 15: SIGNAL IDUNA PARK - THE CREATION Fr
Page 16 and 17: 1974 to 1995: For 21 years the form
Page 18 and 19: REPORT OF THE SUPERVISORY BOARD Bor
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Page 25 and 26: BVB Sponsorship Jerseys, trousers,
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Page 29 and 30: BVB Sponsorship Young BVB fans and
Page 31 and 32: THE BVB SHARE Price performance SHA
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Page 35 and 36: CORPORATE GOVERNANCE REPORT • The
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Page 41: THE 2006/2007 SEASON Giovanni Feder
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Borussia Dortmund GmbH & Co. KGaA S
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Borussia Dortmund GmbH & Co. KGaA t
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BVB Event 73
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BVB Event One of BVB's pretty faces
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BVB Event Stadium Cinema: In summer
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BVB Event BVB has also “rediscove
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ANNUAL FINANCIAL STATEMENTS E Q U I
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ANNUAL FINANCIAL STATEMENTS NOTES G
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ANNUAL FINANCIAL STATEMENTS Compute
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ANNUAL FINANCIAL STATEMENTS Accumul
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ANNUAL FINANCIAL STATEMENTS In addi
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ANNUAL FINANCIAL STATEMENTS Deferre
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ANNUAL FINANCIAL STATEMENTS Other o
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ANNUAL FINANCIAL STATEMENTS Supervi
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ANNUAL FINANCIAL STATEMENTS Informa
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ANNUAL FINANCIAL STATEMENTS AUDITOR
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BVB Media 101
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Geschäftsbericht Juli 2006 - Juni
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BVB Media Pure emotions: A flying c
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GROUP MANAGEMENT REPORT The capital
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GROUP MANAGEMENT REPORT GROUP STRUC
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GROUP MANAGEMENT REPORT Sports & By
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GROUP MANAGEMENT REPORT Ballspielve
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GROUP MANAGEMENT REPORT INTERNAL MA
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GROUP MANAGEMENT REPORT However, fi
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GROUP MANAGEMENT REPORT SALES DEVEL
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GROUP MANAGEMENT REPORT exchange be
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GROUP MANAGEMENT REPORT mainly to r
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GROUP MANAGEMENT REPORT RISK REPORT
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GROUP MANAGEMENT REPORT organisatio
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GROUP MANAGEMENT REPORT THE RISK SI
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GROUP MANAGEMENT REPORT Thus we wil
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GROUP MANAGEMENT REPORT OTHER DISCL
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GROUP MANAGEMENT REPORT actions out
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BVB Ticketing 137
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BVB Ticketing Long queues form befo
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CONSOLIDATED FINANCIAL STATEMENTS C
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CONSOLIDATED FINANCIAL STATEMENTS E
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CONSOLIDATED FINANCIAL STATEMENTS N
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CONSOLIDATED FINANCIAL STATEMENTS I
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CONSOLIDATED FINANCIAL STATEMENTS D
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CONSOLIDATED FINANCIAL STATEMENTS P
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CONSOLIDATED FINANCIAL STATEMENTS (
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CONSOLIDATED FINANCIAL STATEMENTS O
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CONSOLIDATED FINANCIAL STATEMENTS O
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IMPRINT / FINANCIAL CALENDAR 2007/2
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SIGNAL IDUNA PARK - MORE THAN 90 MI
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