BMW 2001 Annual Report Download - page 7
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001 BMW Group in figures
004 Report of the Supervisory Board
008 Supervisory Board
011 Board of Management
012 Group Management Report
029 BMW Stock
033 Group Financial Statements
098 BMW AG Financial Statements
104 BMW Group Annual Comparison
106 BMW Group Locations
108 Glossary
112 Index
6
of the Board of Management. The audit reports prepared by KPMG were made
available to all the members of the Supervisory Board. The external auditor
attended the Annual Accounts Supervisory Board meeting on 11 March 2002
and reported on the significant results of the audit. The Supervisory Board
agrees with the results of the audit. The Supervisory Board approves the financial
statements of Bayerische Motoren Werke Aktiengesellschaft for the fiscal year
2001 prepared by the Board of Management. The financial statements are thus
adopted.
The Board of Managements proposal for the use of the unappropriated profit
available for distribution was reviewed by the Supervisory Board. The Super-
visory Board agrees with the proposal of the Board of Management. According to
the final result of the review made by the Supervisory Board, no objections were
made. Unlike the previous year, the financial statements are no longer adversely
affected by Rover operations. Without this effect and thanks to the excellent
development of business and the strength of the BMW brand, the Group was
able to improve substantially on the very good result achieved in the previous
year. The Supervisory Board would like to thank the Board of Management and
all employees of the BMW Group for the outstandingly successful year 2001.
The Presiding Board, which also acts as the Personnel Committee, convened
at six meetings. The statutory Mediation Committee set up by the Supervisory
Board (§27 para. 3 of the Law on Worker Participation) did not need to convene.
Prof. Dr.-Ing. E.h. Berthold Leibinger, who had been a member of the Super-
visory Board since 1994 and a member of the Presiding Board since 1997, left
the Supervisory Board at the end of the Annual General Meeting on 15 May 2001.