Declaration 2007

Declaration on the Corporate Governance Code, as per §161 of the German Stock Companies Law (AktG) - 2007      

The Executive Board and Supervisory Board of Eckert & Ziegler Strahlen- und Medizintechnik AG hereby declare, in accordance with § 161 AktG:

Eckert & Ziegler Strahlen- und Medizintechnik AG shall comply with the recommendations of the German Corporate Governance Code – the version of 14 June 2007 – with the following exceptions:

  • Deductible for D&O insurance: The D&O insurance policy contracted for the Executive Board and the Supervisory Board provides for no deductible amount.

  • Formation of commissions: The Supervisory Board has formed no commissions, in par-ticular no auditing or nomination commission.

  • Executive Board compensation: Executive Board compensation: There is currently no compensation provision for the Executive Board containing elements with a long-term incentive effect and risk character.

  • Age limits for members of the Executive and Supervisory Boards: No age limits have been specified for members of either the Executive or Supervisory Board.

  • Supervisory Board compensation: The members of the Supervisory Board receive no performance-based compensation

Since the Declaration of Compliance on 3 December 2006, Eckert & Ziegler Strahlen- und Medizintechnik AG has complied in full with the recommendations of the German Corporate Governance Code – the version of 12 June 2006 – except for the exceptions stated in the Declaration.

Berlin, 3 December 2007

For the Executive Board:
Dr. Andreas Eckert
Dr. Edgar Löffler    

For the Supervisory Board:
Professor Wolfgang Maennig

back