The Executive Management and the Supervisory Board of
Hamburg Messe und Congress GmbH (HMC) hereby declare:
“With one exception, Hamburg Messe und Congress GmbH
complied with all the regulations of the Hamburg Corporate
Governance Code for which the Executive Management and
the Supervisory Board were responsible during the 2015
financial year. The following item was not observed:
SECTION 5.1.5.:
The six-week period for distributing the minutes regarding
resolutions made by the Supervisory Board could not be
adhered to at all times as the draft minutes had to be
approved prior to their publication and the approval processes
were not completed in time.
The company’s subsidiary, HMC International GmbH,
complied with all the regulations of the Hamburg Corporate
Governance Code for which the Executive Management was
responsible during the 2015 financial year. The subsidiary
has no Supervisory Board.”
In the 2015 financial year, Mr. Aufderheide received to-
tal gross compensation in the amount of EUR 287,187.01.
Dr. Kopp received total gross compensation in the amount of
EUR 260,134.08. The break-down of the total compensation
can be viewed online at
Hamburg, June 2016
JOHANN C. LINDENBERG
Chairman of the Supervisory Board
BERND AUFDERHEIDE
President and Chief Executive Officer (CEO)
DR. ULLA KOPP
Chief Financial Officer (CFO)
STATEMENT OF COMPLIANCE WITH THE HAMBURG
CORPORATE GOVERNANCE CODE (HCGC)
55
HAMBURG MESSE UND CONGRESS Annual Report 2015