Landesbank Berlin Holding

14
Corporate Governance Report
BOARd OF MAnAGEMEnT
Trade date Name Position
11.10.2007 Serge Demolière
11.10.2007 Dr. Johannes Evers
11.10.2007 Hans Jürgen Kularz
Board of
Management
Board of
Management
Board of
Management
Description of
the security ISIN
Acceptance of the public takeover bid by Erwerbsgesellschaft der S-Finanzgruppe mbH & Co. KG, Berlin
Issuer: Landesbank Berlin Holding AG, Alexanderplatz 2, 10178 Berlin
Stock
exchange Shares
Type of
transaction
Rate /
price Volume
Landesbank
Berlin Holding AG
(unit quotation) DE0008023227 Off-board 20,150 Sale s 6.81 s 137,222
Landesbank
Berlin Holding AG
(unit quotation)
Landesbank
Berlin Holding AG
DE0008023227 Off-board 20,900 Sale s 6.81 s 142,329
(unit quotation) DE0008023227 Off-board 20,000 Sale s 6.81 s 136,200
Since the Board of Management and Supervisory Board of the non-listed LBB AG have resolved to apply the
corporate governance principles voluntarily, as presented above, information relating to directors’ dealings
also refers to the executive body members of LBB Ag at the same time. No other shares of the Company or
related financial instruments that must also be reported under 6.6 of the GCGC were held by the Board of
Management or Supervisory Board members.
Remuneration report
The compensation of the Board of Management and the Supervisory Board is presented in a separate remuneration
report for fiscal year 2007 in the Annual Report. The compensation of the Board of Management and
Supervisory Board members is also broken down individually.
The remuneration report is included in the Group Management Report from page 48 with its presentation of
the remuneration system and from page 170 with details on the compensation of the Board of Management
and Supervisory Board by member in the Notes.
Accounting
The consolidated financial statements for LBB Holding and for LBB AG for financial year 2007 were reported
in accordance with International Accounting Standards (IAS) / International Financial Reporting Standards
(IFRS). The single-entity financial statements are prepared according to the provisions of the Handelsgesetzbuch
(HGB – German Commercial Code).
The consolidated and annual financial statements each contain a detailed risk report that provides information
on the Company’s risk position and risk control. The report for the consolidated financial statements of
LBB Holding AG can be found on pages 70 to 94.
Financial disclosure
Shareholders and other interested parties are kept informed about the business and earnings performance
of LBB Holding AG in the form of annual and interim reports (financial reports). All company news that could
affect the share price is published in ad hoc disclosures. The Internet is widely used in order to ensure that
shareholders, shareholder representatives, analysts and the media receive information – including key financial
dates – in a timely manner and, to the greatest possible extent, at the same time. The annual and interim
reports as well as important information can be found in the “Investor Relations” section here.