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adidas Group
/
2013 Annual Report
Consolidated Financial Statements
237
2013
/
04.8
/
Notes
/
Notes – Additional Information
Remuneration of the Supervisory Board and the Executive Board of adidas AG
Supervisory Board
Pursuant to the Articles of Association, the Supervisory Board members’ fixed annual payment amounted to
€ 0.9 million (2012: € 0.9 million).
Members of the Supervisory Board were not granted any loans in 2013.
Executive Board
In 2013, the overall compensation of the members of the Executive Board totalled € 5.6 million (2012: € 6.1 million).
Post-employment benefits (costs for accrued pension entitlements for members of the Executive Board) totalled
€ 0.9 million (2012: € 0.7 million).
In 2013, former members of the Executive Board and their survivors received pension payments totalling
€ 3.4 million (2012: € 3.3 million).
Pension obligations relating to former members of the Executive Board and their survivors amount in total to
€ 48.3 million (2012: € 50.8 million).
Members of the Executive Board were not granted any loans in 2013.
Further information on disclosures according to § 314 section 1 no. 6a German Commercial Code
(Handelsgesetzbuch – HGB) is provided in the Compensation Report
/
SEE COMPENSATION REPORT, P. 53.
Information pursuant to § 161 German Stock Corporation Act (Aktiengesetz – AktG)
On February 13, 2014, the Executive Board and Supervisory Board of adidas AG issued the updated Declaration
of Compliance in accordance with §161 AktG. The full text of the Declaration of Compliance is available on the
Group’s corporate website.
Group-specific subsequent events
No Group-specific subsequent events are known which might have a material influence on the assets, liabilities,
financial position and profit or loss of the Group.
Date of preparation
The Executive Board of adidas AG prepared and approved the consolidated financial statements for submission
to the Supervisory Board on February 14, 2014. It is the Supervisory Board’s task to examine the consolidated
financial statements and give their approval and authorisation for issue.
Herzogenaurach, February 14, 2014
The Executive Board of adidas AG
40
Information relating to
the German Corporate
Governance Code
41
Events after the balance
sheet date