Annual Report 2007 - hci hammonia shipping ag

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The Company Management Report Financial Statements NotesWerner Berg is a member of the advisory board of the following companies:– CENTRO PARK KG KAWI Grundstücksverwaltungs-GmbH & Co.– Schiffahrtsgesellschaft ”HANSA CENTAUR“ mbH & Co. KG– CTO Gesellschaft für Containertransport mbH & Co. KG MS ”NAUPLIUS“– CTO Gesellschaft für Containertransport mbH & Co. KG MS ”TEGESOS“– CTO Gesellschaft für Containertransport mbH & Co. KG MS ”CHAMPION“– Beteiligungs-Kommanditgesellschaft MS BUXHANSA Verwaltungs- und Bereederungs GmbH & Co.– Beteiligungs-Kommanditgesellschaft MS BUXFAVOURITE Verwaltungs- und Bereederungs GmbH & Co.– Beteiligungs-Kommanditgesellschaft MS BRÜSSEL Verwaltungs- und Bereederungs GmbH & Co.– Beteiligungsgesellschaft LARENTIA + MINERVA mbH & Co. KG– MT ”BEN FLOR“ GmbH & Co. KG– MT ”BEATRICE“ GmbH & Co. KG– Hermann Buss GmbH & Co. KG MS ”EMS TRADER“– MS ”E. R. SEOUL“ Schiffahrtsgesellschaft mbH & Co. KG– MS ”E. R. SHENZHEN“ Schiffahrtsgesellschaft mbH & Co. KG– MS ”E. R. YANTIAN“ Schiffahrtsgesellschaft mbH & Co. KG– MS ”E. R. LONG BEACH“ Schiffahrtsgesellschaft mbH & Co. KG– MS ”E. R. TIANSHAN“ Schiffahrtsgesellschaft mbH & Co. KG– MS ”E. R. TEXAS“ Schiffahrtsgesellschaft mbH & Co. KG– Reederei MS ”E. R. LOS ANGELES“ Beteiligungsgesellschaft mbH & Co. KG– Reederei MS ”E. R. SWEDEN” Beteiligungsgesellschaft mbH & Co. KG– Reederei MS ”E. R. LONDON“ Beteiligungsgesellschaft mbH & Co. KG– Schiffsportfolio Global 1– Schiffsportfolio Global 2– Ocean Shipping I GmbH & Co. KG– Prometheus Immobilien Verwaltungs GmbH & Co. KG – Erster IBV-Immobilienfonds für Deutschland– (no longer active)– Thesaurus Immobilien Verwaltungs GmbH & Co. KG – LBB Fonds 12 – (no longer an active member)Kai-Kristian Meyer is a member of the advisory board of the following companies:– MT ”Cape Bellavista“ Tankschiffahrts GmbH & Co. KG (no longer an active member)– MT ”Cape Bon“ Tankschiffahrts GmbH & Co. KG (no longer an active member)– MT ”Cape Bird“ Tankschiffahrts GmbH & Co. KG (no longer an active member)– MS ”Cape Don“ Schiffahrts GmbH & Co. KG (no longer an active member)– MS „Cape Denison“ Schiffahrts GmbH & Co. KG (no longer an active member)By resolution of the Hamburg District Court of 1 April 2008, the following persons were appointedmembers of the Supervisory Board:Andreas Uibeleisen,Bank director (ret’d) of Kreditanstalt für Wiederaufbau, Bad HomburgMichael Hummel,Head of Central Investments, Sparkasse Vogtland, Auerbach70
Notes(43) Costs for the audit of financial statementsThe total fees for the auditor can be broken down as follows:EUR 000’sAudit of financial statementsFinancial year 2007 90Financial year 2006 3(44) Corporate governance codeThe Management Board and the Supervisory Board of HCI HAMMONIA SHIPPING AG declare that therecommendations of the Government Commission “German Corporate Governance Code” were, withfew exceptions, complied with and will also be complied with in future. This declaration, stipulated bySection 161 of the German Stock Corporation Act (AktG, Aktiengesetz) was made by the ManagementBoard and the Supervisory Board, and was made permanently available on the website of HCI HAM-MONIA SHIPPING AG under www.hci-hammonia-shipping.de.(45) Disclosures with respect to investments pursuant to Section 20 of the German StockCorporation Act (Aktiengesetz, AktG) and Sections 21 et seq. of the German SecuritiesTrading Act (Wertpapierhandelsgesetz, WpHG)(a) Notifications pursuant to Section 20 of the German Stock Corporation ActIn the financial year 2007, and up until the preparation of the consolidated financial statements, theCompany received the following notifications pursuant to Section 20 of the Stock Corporation Act:HCI Capital AG, with its registered office in Hamburg, notified us in February 2007 pursuant to Section20 (1) and (4) of the Stock Corporation Act, that HCI Capital AG■ owns more than one quarter of the shares, and simultaneously■ holds a majority shareholding (Section 16 (1) of the Stock Corporation Act)in our Company, each on an indirect basis, as the stake held in our Company by HCI HanseatischeCapitalberatungsgesellschaft mbH, which is controlled by HCI Capital AG within the meaning of Section17 of the Stock Corporation Act, can be attributed to HCI Capital AG pursuant to Section 16 (4) of theStock Corporation Act.HCI Capital AG and HCI Capitalberatungsgesellschaft mbH, with their registered offices in Hamburg, notifiedus in November 2007 pursuant to Section 20 (5) of the Stock Corporation Act, that they no longer■ own more than one quarter of the shares and■ hold a majority shareholding (Section 16 (1) of the Stock Corporation Act)in our Company.(b) Notifications pursuant to Section 21 et seq. of the German Securities Trading ActHCI HAMMONIA SHIPPING AG received notifications of reportable shareholdings pursuant to Section21 of the Securities Trading Act in the financial year 2007 and up until the preparation of the consolidatedfinancial statements:71
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Jens BurgemeisterMember of theManag
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The Company Management Report Finan
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