Declaration of Conformity

AUGUSTA Technologie AG sees corporate governance as a system aimed at responsible corporate governance that is oriented towards added value and transparency. Corporate governance at the Company thus forms the foundation for the trust that shareholders and creditors, customers and suppliers, employees and the public place in AUGUSTA Technologie AG.

AUGUSTA Technologie AG's Corporate Governance Principles are primarily anchored in the Company's Articles of Association, as well as in the by-laws of the Managing Board and Supervisory Board, and are based to an extremely large extent on the German Corporate Governance Code.

We will continuously optimize our Corporate Governance in ongoing process, particularly as part of a dialogue with our investors, and adapt it to comply with amendments to the German Corporate Governance Code.

Here you will find AUGUSTA Technologie AG's current and past Declarations of Conformity:

Current and past Declarations of Conformity

• Declaration of Conformity as of December 2009
  download PDF (39 KB) 
• Declaration of Conformity as of December 2008 
  
  
  
  download PDF (40 KB)
• Declaration of Conformity as of December 2007 
  
  
  
  download PDF (32 KB)
• Declaration of Conformity as of March 2007 
  
  
  
  download PDF (30 KB)
• Declaration of Conformity as of December 2006 
  
  
  
  download PDF (45 KB)
• Declaration of Conformity as of September 2006 
  
  
  download PDF (42 KB)
• Declaration of Conformity as of July 2006 
  
  download PDF (99 KB)

• AUGUSTA Technologie AG's current Articles of Association, 2009
  download PDF (62 KB)