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The Supervisory Board was informed regularly and in detail by the Executive Board in written reports and at meetings about the Company’s situation, its development, and important business events. In its meetings and the meetings of its committees, the Supervisory Board discussed all major company matters and made such decisions as it was called upon to make in accordance with its statutory responsibilities. The Supervisory Board met for three meetings during the fiscal year. The working committee held four meetings. The HR committee convened twice. In the fiscal year, Minister of State Dr. Markus Söder resigned his mandate as Chairman of the Supervisory Board on March 16, 2018. Minister of State Albert Füracker was elected as his successor on May 3, 2018 as member of the Supervisory Board, and on May 15, 2018 as Chairman of the Supervisory Board.
The financial statements as of December 31, 2018, and the Management Report of Flughafen München GmbH and of the Group presented by the Executive Board have been audited and issued with an unqualified opinion by KPMG AG Wirtschaftsprüfungsgesellschaft, Munich, the appointed auditor.
Having conducted its own review, the Supervisory Board acknowledges the auditor’s findings and raises no objections.
In accordance with Section 52(1) of Germany’s Limited Liability Companies Act (GmbHG) and Section 171(2) of Germany’s Stock Corporations Act (AktG), the Board approves the financial statements of FMG and the consolidated financial statements. It proposes that the shareholders endorse the financial statements of FMG and approve the consolidated financial statements.
The Supervisory Board wishes to express its gratitude and respect for the work carried out and the successes achieved by the company’s Executive Board and employees in fiscal year 2018.
Munich, June 6, 2019
For the Supervisory Board
Minister of State Albert Füracker
Chairman of the Supervisory Board of Flughafen München GmbH