Download PDF version - Munich Re
Download PDF version - Munich Re
Download PDF version - Munich Re
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<strong>Munich</strong> <strong>Re</strong><br />
Proposal for appropriation of profit<br />
Auditor’s report<br />
Proposal for appropriation of profit<br />
The balance sheet profit at the disposal of the Annual General Meeting<br />
amounts to DM 132,536,000.<br />
We propose that the balance sheet profit be distributed as a dividend of<br />
DM 16 on every bearer and registered share, each entitled to dividend on<br />
an amount of DM 50.<br />
<strong>Munich</strong>, 4th October 1996<br />
The Board of Management<br />
Schinzler; Bauer, Ficker, Göbel, Hasford,<br />
Helbig, Nierhaus, Rathnow, Schneidawind,<br />
Sellschopp, von Stockhausen<br />
Auditor’s report<br />
The auditor’s opinion is worded as follows:<br />
“The accounting, the company financial statements and the consolidated<br />
financial statements, which we have audited in accordance with<br />
professional standards, comply with the legal provisions and the<br />
company’s Articles of Association. With due regard to the generally<br />
accepted accounting principles, the company financial statements and the<br />
consolidated financial statements give a true and fair view of the assets,<br />
liabilities, financial position and results of the <strong>Munich</strong> <strong>Re</strong>insurance<br />
Company and the <strong>Munich</strong> <strong>Re</strong> Group. The report of the Board of<br />
Management for company and group combined is consistent with the<br />
company financial statements and the consolidated financial statements.”<br />
<strong>Munich</strong>, 14th October 1996<br />
Bayerische Treuhandgesellschaft Aktiengesellschaft<br />
Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft<br />
Wiegand Peschel<br />
Wirtschaftsprüfer Wirtschaftsprüfer<br />
97
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