011_DBAG GB 2000 Innen E - Deutsche Beteiligungs AG

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Report of the 88 50 Report Jahresabschluß of the Supervisory · Bilanz zum Board 31. Oktober 2000 Report of the Supervisory Board Report of the Supervisory Board Report of the Supervisory Board port of the Supervisory Report Board of the Supervisory Board The financial statements and management's report for the 1999/2000 financial year, including the accounting, were audited by KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, who were appointed as auditors at the previous Annual Meeting, and endorsed with an unqualified certificate. The Supervisory Board approved the audit result. The Supervisory Board approved the financial statements in its meeting on February 7, 2001, which are thus adopted. In his report, the auditor also discussed the Board of Management's risk management and surveillance system and found it suitable for early identification of developments that may endanger the Company's existence. The Supervisory Board also reviewed the financial statements as at October 31, 2000, management's report and the proposed appropriation of profits. It has no objections to raise. The Supervisory Board has approved the financial statements as presented by the Board of Management, which are thus adopted. The Supervisory Board agrees to the Board of Management's proposal for the appropriation of profits. Having reached retirement age, Karl-Heinz Fanselow left his position in March 2000. Effective July 15, 2000, the Supervisory Board appointed Mr. Wilken Freiherr von Hodenberg to the Board of Management of Deutsche Beteiligungs AG and elected him as the Board’s Spokesman. Axel Dorn left the Board by mutual agreement on December 31, 2000. The Supervisory Board appointed Torsten Grede and Helmut Irle to the Board of Management as of January 1, 2001. Both have served for many years on the Company's management team. Dr. Günther R. Niethammer will leave Deutsche Beteiligungs AG by mutual agreement at the end of February 2001. As of March 1, 2001, the Board of Management of Deutsche Beteiligungs AG will consist of Wilken Freiherr von Hodenberg (Spokesman), Torsten Grede, Helmut Irle and Reinhard Löffler. The Supervisory Board would like to thank the gentlemen leaving the Board for their service to the Company. At the Annual Meeting on March 16, 2000, Mr. Stefan Volk was elected to the Supervisory Board. Frankfurt am Main, February 7, 2001 The Supervisory Board Prof. Dr. Dieter Feddersen Chairman
Board of Management Supervisory Board Offices held on other statutory supervisory boards Offices held in comparable domestic and international supervisory bodies of commercial enterprises Professor Dr. Dieter Feddersen, Kronberg (Chairman) Attorney and associate of White & Case, Feddersen Drägerwerk AG, Lübeck (Chairman) Bankgesellschaft Berlin AG, Berlin (Chairman SAI Automotive AG, Frankfurt/Main (Chairman) Lindauer Dornier GmbH, Lindau (Chairman) Tarkett Sommer AG, Frankenthal Zeppelin Baumaschinen GmbH, Garching/Munich Gesellschaft für Industriebeteiligungen Dr. Joachim Schmidt AG & Co. Holding-KG, Berlin Karl Munte Bauunternehmung GmbH & Co. KG, Braunschweig Deutsche Beteiligungsgesellschaft Fonds III GmbH, Frankfurt/Main Professor Dr. h.c. Rolf-Dieter Leister, Lucerne (Vice Chairman) Economic Advisor Board of Management 89 51 Board of Management Board of Management Board of Management Board Members of Management of the Supervisory Board and Board of Management (Status at October 31, 2000) Berlinwasser Holding AG, Berlin (Chairman) BÖWE Systec AG, Augsburg Loewe AG, Kronach DaimlerChrysler Services (debis) AG, Berlin Südwestdeutsche Medien Holding GmbH, Stuttgart ASCOM AG, Bern AU-System Network AB, Stockholm Deutsche Beteiligungsgesellschaft Fonds III GmbH, Frankfurt/Main
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Creat ng Entrepreneurs C eat ng Ent
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Letter ie Aktinäre Letter to Share
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Letter Letter to Shareholders Share
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The team The team at Deutsche Betei
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Private equity market Private equit
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SPECIAL REPORT A management buyout
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dus roup Sebaldus-Gruppe Case study
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Sizeable investments were made in t
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aldus dus Group Group Case studyThe
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fields ss fields Business fields De
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Principal holdings of Deutsche Bete
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s gs Majority investments Edscha AG
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Principal Principal holdings holdin
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011_DBAG GB 2000 Innen E - Deutsche Beteiligungs AG

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