Download Annual Report 2006 - Mühlbauer Group

REPORT OF THE SUPERVISORY BOARD81pursuant to § 317 paragraph 4 of the German CommercialCode (HGB) and confirmed that the statutory managementobligations are fully complied with.On 14 March, 2007, the balance sheet meeting of the SupervisoryBoard was held. The Supervisory Board was providedwith all necessary documents before the meeting.The Supervisory Board debated on the annual financialstatement in the presence of the external auditor who gavea detailed report on the process and all major findings ofthe audit and provided additional information on request.On close examination of the annual financial statement,the consolidated financial statement, the management reportand the consolidated management report, the SupervisoryBoard approves the audit result obtained by the externalauditor. The Supervisory Board therefore suggeststo the Annual General Meeting to accept the financialstatement of Mühlbauer Holding AG & Co. KGaA as submittedin its present form on 31 December 2006.The Supervisory Board endorses the proposal of the personallyliable shareholder to use the net income availableto pay out a dividend of EUR 1.25 per share – EUR 1.00plus a special dividend of EUR 0.25 on the occasion of thecompany's 25th anniversary – on the company's dividendentitledcapital stock for 2006.”On the basis of our obligatory audit and assessment weconfirm that1. the actual information on the report is correct,2. the service of the company for the legal transactionsstated in the report was not inappropriately high.”The Supervisory Board examined the report on relations toaffiliated companies in the 2006 financial year. It did notraise any objections against the declaration of the personallyliable shareholder and the audit result of the externalauditor.The members of the Supervisory Board would like to thankthe personally liable shareholder, the Management Boardand all employees for their commitment in the 2006 financialyear.Roding, March 2007For the Supervisory Board(Zwissler)ChairmanReport of the personally liable shareholder on the relationto affiliated companiesThe external auditor also audited the personally liableshareholder's report pursuant to § 312 AktG on the relationto affiliated companies and reported on the result. The auditorgave the following certificate: