DM - Historische Gesellschaft der Deutschen Bank e.V.

At the meetings of the Supervisory Board and of the Committees appointed from its members
the reports which the Board of General Managers rendered with regard to the Course of
business and important individual matters were discussed, and the transactions submitted in
pursuance of legal provisions for examination and approval were dealt with.
The present Annual Statement of Accounts and Report have been examined by the
TREUVERKEHR WIRTSCHAFTSPR~FUNGS-AKTIENGESELLSCHAFT
of Bielefeld, who were
appointed by the General Meeting to be the Auditor of the Annual Accounts, and have been
found to be in agreement with the books, which were properly kept, as well as in conformity
with the provisions of the law.
The Supervisory Board has taken affirmative note of the result of the audit.
The Supervisory Board declares itself to be in agreement with the Report of the Board of
General Managers and with the proposed distribution of the profit. The establishrnent of the
Annual Statement of Accounts is left to the General Meeting.
The following members of the successor institutions' Supervisory Boards have retired on
the occasion of the amalgamation:
Conrad Bareiss
Gustau Brecht
Gustau Bredt
Bernhard van Delden
ur. Kar/ Ritter von Halt
Dr. h. C. Richard Merton
Hans Oesterlink
Rudolf H. Petersen
Hans Rummel
Ernst Ginther Russ
Joachim V. Schinckel
Max H. Schmid
Dr. Gerhard Schroeder
George Waldthausen
Wil/i Augner
Alfred Boehm
Hermann Dehardi
Georg Dombek
Anton Fink
Curt Haferkorn
WilIi H OO~
Our sincere thanks are due to all these gentlemen for their understanding cooperation and
for the interest which they have always shown in our affairs.
FRANKFURT on Main, March, 195 8
AUFSICIITSRAT (SUPERVISORY BOARD)
Oswald Rosler
Chairman