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Declaration of conformity 2006 |
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Declaration of conformity 2006
The following declaration was passed by the Executive Board on February 22, 2006, and by the Supervisory Board on March 8, 2006: IWKA Aktiengesellschaft has conformed and is conforming to the recommendations of the Government Commission of the German Corporate Governance Code of June 2, 2005, as published in the electronic Federal Gazette of July 12, 2005, with the following exception: While the remuneration of the Chairman of the Executive Board is itemized in the notes to the group financial statements, that of the other members of the Executive Board, specified as a fixed amount and performance-related components, is not specified on an individual basis (Section 4.2.4, sentence 2, of the Corporate Governance Code). The remuneration of the members of the Supervisory Board, on the other hand, is specified on an individual basis and broken down into its constituent parts (Section 5.4.7, paragraph 3, sentence 1, of the Corporate Governance Code). We now conform to the provisions in Section 7.1.2, first half of sentence 3, of the Corporate Governance Code (publication of the group financial statements within 90 days of the end of the business year). Furthermore, IWKA Aktiengesellschaft complies with virtually all the suggestions contained in the Code.
Karlsruhe, March 24, 2006
The Executive Board |
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