宝马集团BMW AG (BAMGF) 2010年年度报告「OTC」.pdf

1、ANNUAL REPORT 2010FACTS AND FIGURES Contents 04 BMW GROUP IN FIGURES 06 REPORT OF THE SUPERVISORY BOARD 12 GROUP MANAGEMENT REPORT 12 A Review of the Financial Year 14 General Economic Environment 18 Review of Operations 41 BMW Group Capital Market Activities in 2010 44 Disclosures relevant for take

2、overs and explanatory comments 47 Financial Analysis 47 Group Internal Management System 49 Earnings Performance 51 Financial Position 53 Net Assets Position 55 Subsequent Events Report 55 Value Added Statement 57 Key Performance Figures 58 Comments on Financial Statements of BMW AG 62 Internal Cont

3、rol System and explanatory comments 63 Risk Management 70 Outlook 74 GROUP FINANCIAL STATEMENTS 74 Income Statements 74 Statement of Comprehensive Income 76 Balance Sheets 78 Cash Flow Statements 80 Group Statement of Changes in Equity 81 Notes to the Group Financial Statements 81 Accounting Princip

4、les and Policies 89 Notes to the Income Statement 95 Notes to the Statement of Comprehensive Income 96 Notes to the Balance Sheet 117 Other Disclosures 133 Segment Information 138 Responsibility Statement by theCompanys Legal Representatives 139 Auditors Report 140 STATEMENT ON CORPORATE GOVERNANCE

5、(Part of Management Report)140 Information on the Companys Governing Constitution 142 Declaration of the Board of Management and of the Supervisory Board pursuant to 161AktG 143 Members of the Board of Management 144 Members of the Supervisory Board 147 Information on Work Procedures of the Manageme

6、nt Board and Supervisory Board and on the Composition and Work Procedures of its Committees 154 Compensation Report 162 Information on Corporate Governance Practices Applied Beyond Mandatory Requirements 163 Compliance in the BMW Group 166 OTHER INFORMATION 166 BMW Group Ten-year Comparison 168 BMW