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Legal framework and reporting entity structure
Aareal Bank AG is a public limited company incorporated under German law, with its registered office in
Wiesbaden, Germany. It is the parent company of an international property finance and services group.
As a listed public limited company, Aareal Bank AG has prepared its consolidated financial statements
for the financial year ended on 31 December 2008 in accordance with International Financial Reporting
Standards (IFRS) applicable within the European Union (EU) as at the balance sheet date, in connection
with the provisions pursuant to section 315a (1) of the German Commercial Code (Handelsgesetzbuch
"HGB"). The reporting currency is the euro (EUR).
The consolidated financial statements were approved for publication by the Management Board on
10 March 2009 and were published on 27 March 2009.
All subsidiaries and joint ventures of Aareal Bank AG have been included in the consolidated financial
statements as at 31 December 2008 by way of consolidation. Companies over which Aareal Bank AG
may exercise a significant influence ("associates") are measured using the equity method.
In the financial year 2008, the following changes occurred in the reporting entity structure:
Effective 31 March 2008, Aareal Financial Services USA Inc., Wilmington/Delaware, hitherto a company
of the Aareal Bank Group, was merged into Aareal Capital Corporation, Wilmington/Delaware, which
was established in January 2008 (also as a member of the Aareal Bank Group).
In the fourth quarter of 2008, Aareal Bank AG acquired 25% of the shares in Main Triangel GmbH,
Wiesbaden, for a consideration of 1. The bank's total shareholding in the company thus increased
from 50 % to 75 %. The German Federal Cartel Office (Bundeskartellamt) approved the transaction on
15 October 2008.
The company, which previously was included in the consolidated financial statements by proportionate
consolidation, has been included by way of full consolidation since November 2008. The assets and
liabilities attributable to Main Triangel GmbH within the framework of the consolidated financial statements
are listed in the following table:
Carrying amounts prior to
remeasurement
in acc. with IFRS 3.36
Carrying amounts after
remeasurement
in acc. with IFRS 3.36
Euro mn
Property 76 76
Other assets 4 4
Liabilities to banks 61 61
Other liabilities 19 19
Notes to the Consolidated
Financial Statements
(A) Basis of Accounting
119Aareal Bank Group Annual Report 2008 | Consolidated Financial Statements | Notes
