Germany - Audit of the annual financial statements of hvv GmbH 2025-2029; Scope of the service:; The audit to be

Description

Audit of the annual financial statements of hvv GmbH 2025-2029; Scope of the service:; The service to be awarded comprises the audit of the annual financial statements of hvv GmbH for the financial year 2025 and four subsequent financial years in accordance with the provisions for large corporations; pursuant to Sections 316 et seq. HGB and the management report, including the accounting. It includes the; extended audit and reporting in accordance with Section 53 (1) of the German Budgetary Principles Act (HGrG),; including the audit of the regularity of the management; In addition, compliance with industry-specific legal regulations must be audited. This includes, among other things, auditing the implementation of Supervisory Board resolutions and commitments made by the management to the Supervisory Board. As hvv GmbH is the recipient of grants, it is also necessary to examine whether the funds provided by the Free and Hanseatic City of Hamburg have been used appropriately, economically and sparingly; The audit may also include so-called focus audits on current or significant issues, depending on the situation. The audit report must also provide an overview of the; implementation of the business plan and, in particular, information and explanations on any conspicuous; deviations; In addition, the preparation of a remuneration report is also commissioned, as the FHH is the majority shareholder; of hvv GmbH (audit of the remuneration of the management, the authorized signatories and the Supervisory Board); It is envisaged that the contractor may also be appointed as auditor in the following financial years, for a maximum period of 5 financial years in total (i.e. the financial years 2025 to 2029). The individual appointment is only made for one financial year and is subject to the approval of the Supervisory Board. The appointment of the auditors for the following year takes place at the second meeting of the Supervisory Board followed by the shareholders' meeting. This takes place regularly in the second quarter of the financial year. In order to maintain independence, the auditing auditor is; ©: Issue 03\/2020: ; changed when the auditor has signed five; consecutive annual financial statements for the company.

Opportunity closing date

04 December 2024

Value of contract

to be confirmed