Annual Report 2001 - Flughafen Wien

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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
Who is Who Members of the Supervisory Board Chairman Johannes Coreth, Member of the Board of Niederösterreichische Versicherung Deputy Andreas Staribacher, Certified public accountant Reinhard Gogola, Mayor of Schwechat, secondary school professor Franz Lauer, Deputy General Director of Wiener Städtische Versicherung Roderich Regler, Head of Traffic Policy Department, Austrian Federal Economic Chamber ret. Christopher L. Reilly, Managing Director of UBS Warburg, London Alfred Reiter, Chairman of the Board Investkredit Bank AG ret. (as of 11 May 2001) Georg Wailand, Deputy Editor-in-Chief “Neue Kronen Zeitung“, publisher of “Gewinn“ Delegated by the Works Committee Manfred Biegler, Chairman of the Salaried Employees’ Works Committee Gerhard Gager, Chairman of the Waged Employees’ Works Committee Eduard Oettl, Waged Employees’ Works Committee Dieter Rozboril, Deputy Chairman of the Waged Employees’ Works Committee (as of 16 May 2001) Alfred Schuller, Deputy Chairman of the Waged Employees’ Works Committee (up to 16 May 2001) Alfred Zimmer, Deputy Chairman of the Salaried Employees’ Works Committee Representatives of the Supervisory Authorities Rolf A. Neidhart Management Board Herbert Kaufmann, Member and Speaker Gerhard Schmid, Member Kurt Waniek, Member Joint Signatories Peter Bolech, Executive Vice President, Head of Airline & Terminal Services (up to 23 October 2001) Ernest Eisner, Executive Vice President, Head of Handling Services Siegfried Gangl, Senior Executive Vice President, Head of Finance and Investment Franz Imlinger, Executive Vice President, Head of Management Services Dagmar Lang, Executive Vice President, Head of Communications Karl Schleinzer, Executive Vice President, Head of Airside Services Josef Stadler, Executive Vice President, Head of General Secretariat Michael Tmej, Executive Vice President, Head of Consumer Services 104 Who is who Annual Report 2001
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Reply Card Yes, I want to receive i
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Reply Card Yes, I want to receive i
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Key Traffic Figures 2001 Change vs.
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Abmeier Susan Abraham Jürgen Abrah
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Fritz Zeitelhofer Department V, Ram
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Edith Schoberwalter VIAS, Person an
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Michael Rziha Department V, Loader
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Thomas Götzinger Department SZ, Se
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Structure of the Flughafen Wien Gro
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Statement by the Management Board D
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___We have also recognised the incr
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The Aviation Business Basics of the
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Success Factors of Vienna Internati
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Flight movements forecasts in thous
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Customer Service ___Another factor
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Flughafen Wien Shares Poor performa
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Corporate Governance ___It is with
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Status Report 2001 The Business Env
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Turnover Slight decline in Airport
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Earnings Slight drop in earnings af
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Financial, Asset and Capital Struct
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Corporate spending Investments doub
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Outlook Flexible expansion plans, n
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Segments of Business in Detail The
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Outlook ___For 2002 we forecast dec
Page 57 and 58: The Handling Segment Stagnating tra
Page 59 and 60: Investments ___The replacement of v
Page 61 and 62: Shopping ___Innovative services led
Page 63 and 64: Investments ___During the reporting
Page 65 and 66: Employees The development and motiv
Page 67 and 68: Environmental Statement Lower noise
Page 69 and 70: Communications Challenges mastered
Page 71 and 72: Michael Dörfler Department T, Repa
Page 76: Andrea Kainrath Department U, Envir
Page 79 and 80: Consolidated Income Statement for t
Page 81 and 82: Consolidated Cash Flow Statement fo
Page 83 and 84: Notes to the Consolidated Financial
Page 85 and 86: Financial Assets ___Shares in subsi
Page 87 and 88: (2) Personnel expenses in T€ 2001
Page 89 and 90: Notes to the Consolidated Balance S
Page 91 and 92: Deferred tax assets or provisions w
Page 93 and 94: Provisions for severance compensati
Page 95 and 96: (23) Other non-current liabilities
Page 97 and 98: Segment Results for 2001 Nonin T€
Page 99 and 100: (30) Financing Instruments Primary
Page 101 and 102: Major differences between IAS and A
Page 103 and 104: Subsidiaries of Flughafen Wien AG A
Page 105 and 106: Subsidiaries of Flughafen Wien AG (
Page 107: 3. Investments not included in the
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Annual Report 2001 - Flughafen Wien

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