Airbus 2015 Annual Report Download - page 294

AIRBUS GROUP FINANCIAL STATEMENTS 2015 l 112 l
Other Supplementary Information Including the Independent Auditor’s Report
Other Supplementary Information
1. Appropriation of Result
Articles 30 and 31 of the Articles of Association provide that the Board of Directors shall determine which part of the result shall
be attributed to the reserves. The General Meeting of Shareholders may dispose of a reserve only upon a proposal of the Board
of Directors and to the extent it is permitted by law and the Articles of Association. Dividends may only be paid after adoption of
the annual accounts from which it appears that the shareholders’ equity of the Company is more than the amount of the issued
and paid-in part of the capital increased by the reserves that must be maintained by law.
It will be proposed at the Annual General Meeting of Shareholders that the Profit for the period of € 54million as shown in the
income statements for the financial year2015 is to be added to retained earnings and that a payment of a gross amount of € 1.30
per share shall be made to the shareholders out of retained earnings.
2. Events after the Reporting Date
For further information please see Note38 “Events after the reporting date” of the Consolidated Financial Statements.
To: the General Meeting of Shareholders of AirbusGroup SE
Report on the Audit of the Annual Financial Statements 2015
Opinion
In our opinion, the consolidated and company financial statements give a true and fair view of the financial position of AirbusGroup
SE as at December31, 2015, and of its result and its cash flows for 2015 in accordance with International Financial Reporting
Standards as adopted by the European Union (EU-IFRS) and with Part9 of Book2 of the Netherlands Civil Code.
What We Have Audited
We have audited the financial statements 2015 of AirbusGroup SE, based in Amsterdam. The financial statements include the
Consolidated Financial Statements and the Company financial statements.
The consolidated and company financial statements comprise:
1 the consolidated and company statement of financial position as at December31, 2015;
2 the following statements for 2015: the consolidated and company income statement and the consolidated and company
statements of comprehensive income, changes in equity and cash flows; and
3 the notes comprising a summary of the significant accounting policies and other explanatory information.
3. Independent Auditor’s Report
Financial Statements 2015
11 22 33 44 55
QRegistration Document 2015
Annual Report 2015 Financial Statements 2015