Supervisory Board report

The Supervisory Board was informed regularly and in detail by the Executive Board in written reports and at meetings about the Company’s situation, its development, and important business events. In its meetings and the meetings of its committees, the Supervisory Board discussed all major company matters and made such decisions as it was called upon to make in accordance with its statutory responsibilities. The Supervisory Board met for three meetings during the fiscal year 2023. The Working Committee held three meetings. The HR Committee convened four times.

The financial statements as at December 31, 2023, and the Management Report of Flughafen München GmbH and of the Group presented by the Executive Board have been audited and issued with an unqualified opinion by PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Munich, the appointed auditor.

Having conducted its own review, the Supervisory Board acknowledges the auditor’s findings and raises no objections.

In accordance with Section 52  (1) of Germany’s Limited Liability Companies Act (GmbHG) in connection with Section 171(2) of Germany’s Stock Corporations Act (AktG), the Board approves the financial statements of FMG and the consolidated financial statements. It proposes that the shareholders endorse the financial statements of FMG and approve the consolidated financial statements.

The Supervisory Board wishes to express its gratitude and respect for the work carried out and the successes achieved by the company’s Executive Board and employees in fiscal year 2023.

Munich, July 23, 2024

For the Supervisory Board

Minister of State Albert Füracker
Chairman of the Supervisory Board of
Flughafen München GmbH