Reebok 2014 Annual Report Download - page 31
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27
2014
/
01.5
/
Corporate Governance Report including the Declaration on Corporate Governance
To Our Shareholders
adidas Group
/
2014 Annual Report
Therefore, at our next Annual General Meeting, taking place on May 7, 2015 in Fuerth (Bavaria), we
will again provide our shareholders with the best possible service. Shareholders have the possibility,
inter alia, to electronically register for the Annual General Meeting through our shareholder portal
or to participate in online voting by granting powers of representation and voting instructions to the
proxies appointed by the company. Further, all shareholders can follow the Annual General Meeting
in full length live on the company’s website.
Share ownership of the Executive Board and Supervisory Board
At the end of 2014, individual ownership of shares in the company or related financial instruments
held by members of the Executive Board and the Supervisory Board was well under 1% of the
shares issued by adidas AG. The same applies for the total number of shares held by all members
of the Executive Board and the Supervisory Board.
A detailed overview of Directors’ dealings in 2014 is published on our website.
Accounting and annual audit
adidas AG prepares the annual financial statements in accordance with the provisions of the
German Commercial Code (Handelsgesetzbuch – HGB) and the Stock Corporation Act. The annual
consolidated financial statements are prepared in accordance with the principles of the International
Financial Reporting Standards (IFRS), as adopted by the European Union (EU).
KPMG AG Wirtschaftsprüfungsgesellschaft was appointed as auditor for the 2014 annual financial
statements and annual consolidated financial statements by the Annual General Meeting. The
Supervisory Board had previously assured itself of the auditor’s independence.
www.adidas-group.com/s/directors-dealings
see Auditor’s Report, p. 187