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microsoft word - corporate management declaration pursuant to sections a .docx corporate management declaration pursuant to sections a, para. ( ) of the german commercial code (handelsgesetzbuch – hgb) description of the workings and composition of the board of management and the supervisory board of sgl carbon

se and their committees the corporate management of sgl carbon se as a listed european company (se) domiciled in germany is primarily governed by council regulation (ec) no. / of october on the statute for a european company (se) (se regulation), the german se implementation act, the agreement on the...

https://www.sglcarbon.com/pdf/SGL-Corporate-Management-Declaration-2016-Section-289a-EN.pdf

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microsoft word - entsprechenserklärung dt erklärung von vorstand und aufsichtsrat der sgl carbon se zum deutschen corporate governance kodex gemäß § aktiengesetz (entsprechenserklärung ) vorstand und aufsichtsrat der sgl carbon se erklären: die sgl carbon se hat den vom bundesministerium der justiz

regierungskommission deutscher corporate governance kodex" in der fassung vom . februar (bekanntmachung vom . april ) seit abgabe der letzten entsprechenserklärung im juli vollumfänglich entsprochen und entspricht diesen auch künftig vollumfänglich. die corporate governance grundsätze der sgl carbon...

https://www.sglcarbon.com/pdf/SGL-Entsprechenserklaerung-2018-DE.pdf

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