Ex corporate governance declaration R. STAHL

Corporate Governance Declaration

The corporate governance declaration (section 289a of the German Commercial Code (HGB)) includes the declaration of conformity with the German Corporate Governance Code (DCGK), information on the corporate governance practices, and a description of how the Executive Board and Supervisory Board operate, the composition of the committees of these boards and how these committees operate. This corporate governance declaration is intended to provide a clear, concise outline of the framework within which R. STAHL AG conducts its business.