Annual Report 2001 - Flughafen Wien

Annual Report 2001
Report of the Supervisory Board
Meetings
___The Supervisory Board met six times during the 2001 Business Year. In addition, the Working
Committee of the Supervisory Board held one meeting during the reporting year.
___The Managing Board informed the Supervisory Board regularly of the development of
business and the position of the individual Group companies. The Supervisory Board was
therefore able to monitor the performance of the Company on a continual basis.
Audit
___CONFIDA, Wirtschaftstreuhandgesellschaft m.b.H., Wirtschaftsprüfungsgesellschaft, 1191
Vienna, were elected auditors of the annual financial statements at the Eleventh Annual
General Meeting of Flughafen Wien AG and were commissioned to perform this audit. This
firm audited the annual and consolidated financial statements as of 31 December 2001 and
the related status reports for the Group and Company, which were prepared by the Management
Board, and awarded these documents an unqualified opinion.
___The Managing Board presented the following documents to the Supervisory Board and
reported in detail thereon: the annual financial statements of Flughafen Wien AG which were
prepared in accordance with Austrian accounting principles, the consolidated financial statements
for the Flughafen Wien Group which were prepared in accordance with International
Accounting Standards, and the status reports 2001 for the Company and the Group.
Approval of Financial Statements
__The Supervisory Board reviewed the 2001 annual financial statements and status report for
the 2001 Business Year of Flughafen Wien AG, in particular during extensive discussions with
the Working Committee in the presence of the auditors, and accepted these documents. The
2001 annual financial statements of Flughafen Wien AG are hereby approved.
Recommendation for the Distribution of Profits
___The Supervisory Board agrees with the recommendation of the Management Board to
distribute a dividend of € 1.90 per share or a total of € 39,900,000 from 2001 profit of
€ 39,908,096.49 and to carry forward the remainder of € 8,096.49.
Acknowledgement
___The Supervisory Board would like to express its thanks to the members of the Managing
Board and all employees for their dedication and efforts during the 2001 Business Year.
Johannes Coreth
Chairman of the Supervisory Board
Schwechat, 3 April 2002
Supervisory Board 103