annual report 2009 - bei der Hamborner REIT AG

to our sHareHolders management report Financial statements supplementary inFormation
Contents
to our shareholders
13 Letter to shareholders
14 Managing Board and Supervisory Board
15 Report of the Supervisory Board
18 Corporate governance
22 The HAMBORNER share
management report
32 General economic conditions
34 Economic report
50 Risk report
52 Remuneration report
54 Forecast report
56 Final declaration on the report regarding relationships
with affiliated companies (Art. 312 [AktG])
56 Report on additional information under company
law (Art. 289 Para. 4 [HGB])
58 Declaration on the company management
(Art. 289a [HGB])
58 Remuneration of the Managing Board and
Supervisory Board
61 Supplementary report
financial statements in accordance with ifrs
66 Profit and loss account
67 Statement of income and expense recognised
in equity
68 Balance sheet
70 Cash flow statement
71 Statement of changes in the equity capital
72 Fixed asset movement schedule
74 Notes
101 Assurance of the legal representatives
102 Audit certificate of the statutory auditor
supplementary information
108 Important terms and abbreviations
110 General information
111 Financial Calendar
annual report 2009 | Hamborner reit ag 7