1&1 Drillisch AG - Corporate Governance
1&1 Drillisch AG - Corporate Governance

Accounting and audit

The Group’s accounting is based on the principles of the International Financial Reporting Standards (IFRS, as they are applicable in the EU) while taking into consideration the provisions of Section 315e HGB. The annual financial statements relevant for the disbursement and tax assessments, on the other hand, are prepared in accordance with the provisions of the German Commercial Code (HGB). Single and consolidated annual financial statements are audited by impartial chartered public accountants.

The General Meeting adopts a resolution appointing the auditor. Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Eschborn/Frankfurt am Main, has been appointed to perform the audit for fiscal year 2019. The Supervisory Board awards the audit engagement, determines the focal points of the audit and the audit fee and reviews the impartiality of the auditor.

Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft has been the auditor for 1&1 Drillisch AG and the Group since fiscal year 2018. Mr Jens Kemmerich, chartered public accountant, has been in charge of the audit since fiscal year 2018.

Press Releases

18.12.2019

Drillisch AG

1&1 Drillisch leases spectrum to build its own 5G network
Maintal, 18 December 2019. As announced at the end of the 5G auction, 1&1 Drillisch AG will lease spectrum for the installation of its own 5G mobile network at Telefónica. This involves two frequency blocks of 10 MHz each in the 2.6 GHz band. Drillisch Online GmbH, a subsidiary of...

06.09.2019

Drillisch AG

1&1 Drillisch builds mobile radio sites in rural areas - Contract signed with federal ministries
Maintal, September 06, 2019. 1&1 Drillisch concluded an agreement with the Federal Ministry of Transport and Digital Infrastructure (BMVI) and the Federal Ministry of Finance (BMF) on the construction of mobile radio sites in so-called "white spots". The company is thus helping to close existing supply gaps, especially in rural...

28.06.2019

Drillisch

Changes in the Management Board of 1&1 Drillisch
- COO Martin Witt focuses on building 5G network - CFO André Driesen leaves the company at the end of the year
Maintal, 28 June 2019. On 30 June 2019, Martin Witt (64), Chief Operating Officer (COO) of
1&1 Drillisch AG, will leave the company's Management Board. Witt has asked the Supervisory
Board not to extend his contract, which will expire at that time. After 1&1 Drillisch has
successfully acquired 5G spectrum...
Further press releases

Reports

Annual financial report of the group

PDF / Download size 2.5 MB

Interim Statement Q3 2019

PDF / Download size 997 KB

Report on the first half-year 2019

PDF / Download size 1.2 MB

Interim Statement Q1 2019

PDF / Download size 971 KB

Annual Report 2018

PDF / Download size 3.8 MB

Further reports
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