Corporate Governance

ENGLISCH DEUTSCH

The German Corporate Governance Code (GCGC) is intended to enhance the trust in the management of listed companies and disclose the rules of corporate governance. Both the Executive Management Board and the Supervisory Board of WILEX AG expressly endorse the Code and have implemented it with exceptions.

Statement on Corporate Governance pursuant to Section 289a of the German Commercial Code

The actions of WILEX’ corporate bodies are determined by the principles of good and responsible corporate governance. In this declaration, the Executive Management Board – also acting on behalf of the Supervisory Board – provides its report on corporate governance in the Group pursuant to section 289a of the German Commercial Code (HGB).

On 3 February 2017, the Executive Management Board and the Supervisory Board of WILEX adopted the current declaration of conformity in accordance with Section 161 German Stock Corporation Act. This declaration is valid until the publication of the next declaration of conformity, which is expected at the start of 2018.

Statement on Corporate Governance 2016 (PDF)

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