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

Auditor

The accounting firm BDO AG Wirtschaftspruefungsgesellschaft, Hamburg (BDO), satisfies the regulations regarding internal rotation to assure audit quality introduced by the German Corporate Sector Supervision and Transparency Act (KonTraG).

Mr Bernd Meier and Dr Christian Gorny were in charge of the audit for 1&1 Drillisch AG in fiscal years 2008 to 2012. Messrs Andreas Massing and Niclas Rauscher were in charge of the audit for 1&1 Drillisch AG in fiscal years 2013 and 2014. Messrs Bernd Meier and Niclas Rauscher were in charge of the audit for 1&1 Drillisch AG in fiscal year 2015. Messrs Frank Ahrend and Marc-Matthias Fritz have been in charge in charge of the audit for 1&1 Drillisch AG since fiscal year 2016.

Press Releases

16.11.2018

Drillisch AG

1&1 Drillisch criticises award terms for 5G spectrum auction — Dommermuth calls for changes to encourage competition
 
Montabaur, 16 November 2018. 1&1 Drillisch AG has criticized the planned award terms for the 5G spectrum auctions proposed by the Federal Network Agency (Bundesnetzagentur). The final draft for the agency’s Advisory Board still does not contain any service provider obligation or obligatory national roaming.
“The regulatory authority has...

17.10.2017

Drillisch AG

Implementation of the planned change in the Management Board following closing of the overall transaction
Drillisch AG
Maintal, October 17, 2017: The Local Court Hanau has appointed Mr. Kurt Dobitsch, Mr. Kai-Uwe Ricke and Mr. Michael Scheeren as members of the Supervisory Board of Drillisch AG with effect as of October 16, 2017. The appointment of the three candidates named by United Internet AG took place after...

02.10.2017

Drillisch AG

Drillisch AG: Implementation of the planned change in the Management Board
Maintal, September 29, 2017. After completion of the step-by-step acquisition of 1&1 Telecommunication SE by Drillisch AG, the Management Board Spokesman of Drillisch AG, Mr. Vlasios Choulidis, resigns from Drillisch AG’s Management Board as planned. This had already been agreed between the company and United Internet AG in the Business...
Further press releases

Reports

Interim Statement Q3 2018

PDF / Download size 706 KB

Report on the first half-year 2018

PDF / Download size 1.0 MB

Interim Statement Q1 2018

PDF / Download size 711 KB

Annual Report 2017

PDF / Download size 2.3 MB

Income Statement Q3 2017

PDF / Download size 2.0 MB

Further reports
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