Siemens 2011 Annual Report Download - page 111

153 D. Consolidated Financial Statements 273 E. Additional information

We concur with the results of the audit. Following the definitive findings of the examination by
the Audit Committee and our own examination, we have no objections. In view of our approval, the
financial statements prepared by the Managing Board are accepted as submitted. We endorse the
Managing Board’s proposal that the net income available for distribution be used to pay out a dividend
of €. per share entitled to a dividend and that the amount of net income attributable to shares of
stock not entitled to receive a dividend for fiscal  be carried forward.
Changes in the composition of the Supervisory and Managing Boards
Effective March , , Wolfgang Dehen resigned from the Managing Board, with Supervisory
Board approval. The Supervisory Board appointed Roland Busch, Klaus Helmrich and Michael Süß
full members of the Managing Board, effective April , . Roland Busch was appointed CEO of
the Infra structure & Cities Sector; Michael Süß was appointed CEO of the Energy Sector; and Klaus
Helmrich was appointed Head of the Corporate Technology Department.
The Supervisory Board would like to thank the members of the Managing Board as well as the
employees and employee representatives of all Siemens companies for their work. Together, they
helped make fiscal  another very successful year for Siemens.
For the Supervisory Board
Dr. Gerhard Cromme
Chairman
Berlin and Munich, November , 