Addition to declaration of conformity 2014

In accordance with Article 161 German Stock Corporation Act (AktG), the Executive Board and Supervisory Board of Eckert & Ziegler Strahlen- und Medizintechnik AG have submitted a declaration of conformity, which is to be supplemented with the following clause:

  • Executive Board remuneration‎
    According to Item 4.2.5 bullet point No. 2 of the German Corporate Governance Code, plan figures for each variable salary component are to be stated for each Executive Board member, as well as the amount granted in short-term and long-term variable remuneration for the financial year and any corrections on prior years.

    Eckert & Ziegler derogates from this recommendation for fiscal year 2014 and will introduce the recommendation from fiscal year 2015.

Berlin, March 18, 2015

On behalf of the Executive Board:
Dr. Andreas Eckert        
Dr. Edgar Löffler        
Dr. André Heß        

On behalf of the Supervisory Board:
Prof. Dr. Wolfgang Maennig