Reebok 2015 Annual Report Download - page 39

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TO OUR SHAREHOLDERS
Corporate Governance Report including the Declaration on Corporate Governance
35
1
TRANSPARENCYAND PROTECTION OF SHAREHOLDERS’ INTERESTS
It is our goal to inform all institutional investors, private shareholders, financial analysts, business partners,
employees and the interested public about the company’s situation, at the same time and to an equal extent,
through regular, transparent and up-to-date communication. We publish all essential information, such
as press releases, ad hoc announcements and voting rights notifications as well as all presentations from
analyst conferences, all financial reports and the financial calendar on our website. With our comprehensive
Investor Relations activities, we maintain close and continuous contact with our shareholders.
In addition, we also provide all documents and information on our Annual General Meeting on our website.
The shareholders of adidas AG exercise their shareholders’ rights at the Annual General Meeting. Each
share grants one vote. Our shareholders are involved in all fundamental decisions at the Annual General
Meeting through their participation rights. It is our intention to support our shareholders in exercising their
voting rights at the Annual General Meeting.
Therefore, at our next Annual General Meeting, taking place on May 12, 2016 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 voting by granting powers of representation and voting instructions online 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.
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 2015 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.
see Our Share, p. 46
www.adidas-group.com/
investors
see Auditor’s Report, p. 181