DHL 2013 Annual Report Download - page 216
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• Automotive Oenau GmbH
• Express Germany GmbH
• Express Network Management GmbH
• Fashion Retails Operation GmbH
• Foodservices GmbH
• Freight Germany Holding GmbH
• Freight GmbH
• Global Forwarding GmbH
• Global Forwarding Management GmbH
• Global Management GmbH
• Home Delivery GmbH
• Hub Leipzig GmbH
• International GmbH
• Logistics GmbH
• Solutions Fashion GmbH
• Solutions GmbH
• Solutions Großgut GmbH
• Solutions Retail GmbH
• Supply Chain (Leipzig) GmbH
• Supply Chain Management GmbH
• Supply Chain GmbH
• Trade Fairs & Events GmbH
• Vertriebs GmbH
• Verwaltungs GmbH
• Erste End of Runway Development Leipzig GmbH
• Erste Logistik Entwicklungsgesellscha GmbH
• European Air Transport Leipzig GmbH
• Düsseldorf GmbH
• Gerlach Zolldienste GmbH
• interServ Gesellscha für Personal- und Beraterdienst-
leistungen mbH
• nugg.ad predictive behavioral targeting
• Werbeagentur Janssen GmbH
• Williams Lea & GmbH (formerly Williams Lea GmbH)
• Zweite Logistik Entwicklungsgesellscha GmbH
e following companies make use of the audit exemption
under section of the Companies Act:
• Applied Distribution Group Ltd.
• Exel Supply Chain Ltd.
• Exel Investments Ltd.
• Exel Overseas Ltd.
• Fashion Logistics Ltd.
• Freight Indemnity & Guarantee Company Ltd.
• Joint Retail Logistics Ltd. (formerly Tibbett & Britten Group Ltd.)
• Ocean Group Investments Ltd.
• Ocean Overseas Holdings Ltd.
• Power Europe Development Ltd.
• Power Europe Development No Ltd.
• Power Europe Operating Ltd.
• Properties Ltd.
• Applied Ltd.
• Trucks and Child Safety Ltd.
Declaration of Conformity with the German Corporate
Governance Code
e Board of Management and the Supervisory Board of
Deutsche Post jointly submitted the Declaration of Conformity
with the German Corporate Governance Code for nancial year
required by section of the AktG. is Declaration of
Conformity can be accessed online at www.corporate-governance-
code.de and at www.dpdhl.com/en/investors.html.
Significant events after the balance sheet date
At the end of January, Deutsche Post DHL announced that
it had entered into a new contract with airline Southern Air,
thereby expanding and extending the partnership with the airline.
Lease obligations amounting to million will arise in this
context.
e domestic parcel business in Poland, the Czech Repub-
lic, Belgium and the Netherlands was consolidated in the
division, eective January . is business was previously part
of the and , divisions.
On February , the Board of Management, subject to
the consent of the Supervisory Board, resolved upon an ordinary
increase in capital (Authorised Capital ) by , no par-
value shares in order to service the tranche of the share-based
payment system for executives (Share Matching Scheme) due
on April . e planned dividend payment will increase by
around . million as a result.
ere were no other signicant events aer the reporting date.
212 Deutsche Post DHL 2013 Annual Report
Consolidated Financial StatementsNotes
Other disclosures