R+V Versicherung AG

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FEES OF THE AUDITOR Management Report 4 Annual Financial Statements 33 Further Information 57 According to section 285 sentence 1 no. 17 HGB the following fees were entered as an expense in the fiscal year: Other information in Euro 2009 Services for the auditing of the financial statements 609,632 Other confirmation services 188,163 Tax consultancy services 6,244 Other services 138,307 Total expenses 942,346 The auditor of R+V Versicherung AG is KPMG AG Wirtschaftsprüfungsgesellschaft. The other services of the auditor of the financial statements essentially relate to product advice and M&A-consultancy services. 61
62 Consolidated financial statements / Auditor’s Report Consolidated financial statements R+V Versicherung AG prepares subgroup financial statements in accordance with IFRS. These are filed electronically within the German Electronic Federal Gazette [Bundesanzeiger]. The subgroup financial statements of R+V Versicherung AG have been included in the higher-ranking consolidated financial statements of DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main with discharging effect. These are filed electronically within the German Electronic Federal Gazette. Wiesbaden, 24 February 2010 The Board of Management Dr. Caspers Florian Kallerhoff Dr. Lamby Neumann Dr. Rollinger Weiler Marschler
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R+V Versicherung AG ANNUAL REPORT 2
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2 R+V Consolidated Group - simplifi
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4 Business Development and Basic Co
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Page 11 and 12: 10 Business Development and Basic C
Page 13 and 14: 12 Overview of Business Development
Page 21 and 22: 20 Financial position / Capital inv
Page 23 and 24: 22 Risks report out projects. Large
Page 25 and 26: 24 Risks report As far as possible,
Page 27 and 28: 26 Risks report cance. Current topi
Page 29 and 30: 28 Risks report / Forecast The Euro
Page 31 and 32: 30 Appendix to the Management Repor
Page 33 and 34: 32 Proposal on the appropriation of
Page 35 and 36: 34 Balance sheet Balance Sheet as o
Page 37 and 38: 36 Balance sheet LIABILITIES in EUR
Page 39 and 40: 38 Income statement Income Statemen
Page 41 and 42: 40 Income statement in EUR 2009 200
Page 43 and 44: 42 Accounting policies Financial de
Page 45 and 46: 44 List of shareholdings List of sh
Page 47 and 48: 46 List of shareholdings SHARES IN
Page 49 and 50: 48 List of shareholdings ASSOCIATES
Page 51 and 52: 50 Notes to the balance sheet Notes
Page 53 and 54: 52 Notes to the balance sheet C. CA
Page 55 and 56: 54 Notes to the balance sheet Notes
Page 57 and 58: 56 Notes to the income statement /
Page 59 and 60: 58 Board of Management, R+V Versich
Page 61: 60 Consolidated financial statement
Page 65 and 66: 64 Report of the Supervisory Board
Page 67 and 68: 66 Glossary Glossary Key Management
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R+V Versicherung AG

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