Consolidated Financial Statements of the Stadtwerke Leipzig Group ...

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5.5 Members of the Supervisory Board Members of the Supervisory Board Function Profession Shareholders’ representatives Mr Uwe Albrecht Chairman Mayor Mr Josef Rahmen 2nd Vice-Chairman Managing director Mr Detlev Kruse Managing director Mr Alexander Achminow Managing director of a publishing house Mr Reiner Engelmann Teacher Ms Ingrid Glöckner Certified engineer Ms Ursula Grimm Mayor (rtd.) Ms Bettina Kudla until 30 Sept. 2009 Mayor Mr Gunter Müller Lawyer Mr Roland Quester Library manager Employees’ representatives Mr Rainer Hartmann 1st Vice-Chairman Works council member Mr Michael Eberhard Trade union secretary Ms Ines Jahn Trade union secretary Mr Bernhard Krabiell Trade union secretary Mr Peter Lintzel Head of department Mr Uwe Lübeck until 31 Aug. 2009 Works council member Mr Jürgen Mackott Senior fitter Mr Reinhard Mathiebe since 1 Sept. 2009 Certified engineer Mr Peter Reichenbach Master electrician Mr Udo Schieritz Works council member Mr Thomas Washeim Shift supervisor, gas and steam turbine plant The total remuneration for the members of the Supervisory Board amounted to €44k in the 2009 financial year. 58 | Annual Financial Statements of Stadtwerke Leipzig GmbH
Report of the Supervisory Board Management report of Stadtwerke Leipzig GmbH Annual fi nancial statements Notes to the financial statements of Stadtwerke Leipzig GmbH General remarks Accounting and valuation methods Notes to the balance sheet Notes to the profi t and loss account Other information Movements in fi xed assets Audit certifi cate List of abbreviations 04 05 36 40 40 40 44 53 56 60 62 64 [17] Advances and loans to members of the Supervisory Board and contingencies to the credit of members of the Supervisory Board A loan extended to a member of the Supervisory Board in previous years was fully repaid by 31 December 2009. Leipzig, 31 March 2010 The Management Thomas Prauße Raimund Otto Annual Financial Statements of Stadtwerke Leipzig GmbH | 59
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Consolidated Financial Statements o
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2009 Consolidated Financial Stateme
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Report of the Supervisory Board of
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1.3 Main legal and economic factors
Page 10 and 11: mid-year. Thereafter, the price of
Page 12 and 13: unit, dividend payments were made b
Page 14 and 15: Electronic verification of hazardou
Page 16 and 17: ments between Stadtwerke Leipzig Ne
Page 18 and 19: 2.2 Financial position Cash flow st
Page 20 and 21: Analysis of finance: Long-term asse
Page 22 and 23: Control ratios 2009 2008 Veränderu
Page 24 and 25: 2.5.1 Trading Most of the segment
Page 26 and 27: sums invested in the gas and distri
Page 28 and 29: operations, and for investment comp
Page 30 and 31: As from October 2008, the EEX has b
Page 32 and 33: 3.2.5 Personnel risks Personnel ris
Page 34 and 35: allocation for 2010 has been set at
Page 36 and 37: fall in profits. The introduction o
Page 38 and 39: Balance sheet - assets [€ k] Numb
Page 40 and 41: Profit and loss acount [€ k] Numb
Page 42 and 43: 1 General remarks The regulations o
Page 44 and 45: alance sheet. See the information p
Page 46 and 47: 3 Notes to the balance sheet As a r
Page 48 and 49: [1] Financial assets On the balance
Page 50 and 51: [4] Prepaid expenses Prepaid expens
Page 52 and 53: Charges on associated undertakings
Page 54 and 55: as per the balance sheet on the bas
Page 56 and 57: Other turnover includes turnover un
Page 58 and 59: [15] Expenses associated with trans
Page 62 and 63: Movements in fixed assets: GmbH - 1
Page 64 and 65: Audit certificate “We have carrie
Page 66 and 67: List of abbreviations AG Aktiengese
Page 68: Credits Published by Stadtwerke Lei
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Consolidated Financial Statements of the Stadtwerke Leipzig Group ...

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