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EXPLANATION OF CORPORATE MANAGEMENT

Explanation of Corporate Management pursuant to § 289a German Commercial Code (HGB) including Corporate Governance Report:


Corporate Governance Report

Declarations

Information on Company Management Practices

Composition of the Board of Management and Supervisory Board

Working methods of the Board of Management and Supervisory Board

Working methods and composition of the Committees of the Supervisory Board

Articles of Association

Directors’ Dealings

Risk Management

Auditor

 



SURTECO SE
Specialists for Surface Technologies