This Board consists of seven Non-Executive Directors each of whom Metro Bank regards as “independent non-executive directors” within the meaning of the UK Corporate Governance Code and free from any business or other relationship that could materially interfere with the exercise of their independent judgement. Profit or loss for the period attributable to non-controlling interests, 15. Click the button below to request a report when hardcopies become available. Undiscounted cash flows of financial liabilities, 40. Annual & interim reports are not available for this stock. Please address general capital market requests +49 211 5408-7222 or to IR_at_ceconomy.de. Auditor’s fees for the financial year, 52. We create new impulses and develop holistic offers and services that strengthen our customers' business and make it more efficient. Carrying amounts and fair values according to measurement categories, 51. 3​ Offsetting financial assets and financial liabilities, 39. wellbeing and our community we're Metro AG has reached its limit for free report views. These preliminary dates are subject to change.Sign up for investor email updates. Corporate Boards of METRO AG and their mandates, Responsibility statement of the legal representatives, nexxar - digital reporting evolved - Online Report. This can occur temporarily for a variety of reasons; shortly before the market opens, after the market closes or because of extraordinary price volatility during the trading day. Metro Bank will report to its Shareholders on its compliance with the UK Corporate Governance Code in its annual report, in accordance with the Listing Rules. Declaration of compliance with the German Corporate Governance Code, 53. Financial investments and investments accounted for using the equity method, 23. Financial investments and investments accounted for using the equity method, 24. Debt issuance prospectus and presentation. Request Information. All Rights Reserved. Earnings share of operating/non-operating companies recognised at equity, 11. Metro Bank PLC. Deferred tax assets/deferred tax liabilities, 30. Financial investments and investments accounted for using the equity method, 24. Newsroom. Phone: +49 211 5408-7000 The Beisheim shareholder group is METRO AG’s third-largest shareholder, with 9.100 per cent of the voting rights. Please address general requests without reference to the capital market to +49 211 5408-7000 or to info_at_ceconomy.de. here to help. www.metroag.de . Assets held for disposal/liabilities related to assets held for sale, 32. METRO Corporate Responsibility Progress Report 2016 / 17. Company number: 6419578. Please address voting rights notifications to the email address stimmrechte_at_ceconomy.de. Depreciation/ amortisation/ impairment losses, 23. It should only be considered an indication and not a recommendation. Offsetting financial assets and financial liabilities, 39. Affiliated companies of the group METRO AG as of 30 September 2019 pursuant to § 313 of the German Commercial Code, Responsibility statement of the legal representatives, Chairman of the Management Board of METRO AG, Annual Financial Statements of METRO AG 2018/19, nexxar - digital reporting evolved - Online Report. Depreciation / amortisation / impairment losses, 22. In an ad hoc announcement pursuant to Article 17 (1) of the EU Market Abuse Regulation [MAR] on 13 September 2018 the Management Board of METRO AG announced that it was starting the process of selling the Real retail business including the associated business activities. This site uses technically necessary cookies. In the event of a technical malfunction of the electronic systems of CECONOMY AG relevant for the receipt of voting rights notifications, which makes an electronic transmission of the voting rights notification impossible, the voting rights notification can be transmitted by Fax (+49 211 5408-7005) or mail. Metro AG é um conglomerado alemão de comércio atacadista e varejista de atuação internacional, com sede em Düsseldorf. Legal Announcements. 9 of the German Commercial Code (HGB), 53. (XLS:) All tables (176) of the Annual Report (indexed) 825 kB (XLS:) METRO in figures 18 kB (XLS:) Store network by country and segments as of the closing date of 30/9 18 kB (XLS:) METRO key sales figures 2018/19 in year-on-year comparison 17 kB (XLS:) METRO key performance indicators for 2018/19 17 kB (XLS:) Profit or loss for the period and earnings per share Corporate Responsibility Progress Report 2016 / 17, Consolidated financial statements of METRO AG, Market capitalisation and index inclusion, Accounting-related internal control and risk management system, Events after the closing date and outlook, Remuneration system of the Management Board, Changes in the remuneration system starting in financial year 2017/18, Notes pursuant to the German Commercial Code, Notes to the group accounting principles and methods, 6. investments are right for you, please request advice, for example from our, Register for online If the need should arise, the Board may set up additional committees as appropriate. d. Total fixed assets In addition, the Board has also established a Risk Oversight Committee.

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