The Finance Committee examined the annual financial state-
ments, management reports and audit reports from RBS in
detail at its meeting on 2 June 2015, as did the Supervisory
Board at its meeting on 16 June 2015. The Supervisory Board
has no objections to these documents and therefore agrees
with the results of the auditor’s report. The Supervisory
Board approves both the management reports of the Man-
aging Directors and the annual financial statements as at
December 31, 2014.
The term of office of the members of the new Supervisory
Board of Hamburg Messe und Congress GmbH began on
29 August 2014. Christian Heine, Anja Holinsky, Dr. Claus
Liesner and Katja Löwe stepped down from the Supervisory
Board. The Supervisory Board wishes to warmly thank the
departing members for their support and cooperation, their
dedication to the Supervisory Board and their commitment
to Hamburg Messe und Congress GmbH. The new members
of the Supervisory Board of Hamburg Messe und Congress
GmbH are Jutta Hartung, Claudia Jeske, Dr. Renate Krümmer
and Frank Minak.
The Supervisory Board also wishes to thank the Managing
Directors and the company’s employees for making the past
financial year a particularly successful one.
Hamburg, June 2015
JOHANN C. LINDENBERG
Chairman of the Supervisory Board
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Hamburg Messe und Congress | Annual Report 2014
REPORT OF THE SUPERVISORY BOARD