MENU Corporate Governance Voting Rights Announcements Directors’ Dealings Declaration of Conformity Corporate Governance Statement Financial Calendar IR Contact CAREER MEDIA & PR CONTACT CORPORATE GOVERNANCE The “German Corporate Governance Code Committee,” formed by the German Federal Minister of Justice in September 2001, passed the German Corporate Governance Code (“DCGK”) on February 26, 2002, and last resolved to make a number of changes on June 6, 2008. The German Corporate Governance Code offers recommendations and suggestions for managing and controlling publicly traded German corporations. More information can be found on the Web site of the “German Corporate Governance Code Committee.” Manz AG supports transparent communication with investors, financial markets, business partners, employees, and the public, and for this reason places significant importance on complying with the Corporate Governance Code. In accordance with Article 161 of the German Stock Corporation Act, you can download our Compliance Statements here. DIRECTORS’ DEALINGS In accordance with the German Securities Trading Act, the members of the Managing Board and the Supervisory Board of Manz AG, as well as all related individuals and legal entities, are required to disclose all transactions that involve shares in Manz or financial instruments based on these shares (these transactions are known as “directors’ dealings”). Manz AG is required to publish announcements regarding all directors’ dealings. Here you can find the listing of all previously published directors’ dealings announcements. VOTING RIGHTS ANNOUNCEMENTS DIRECTORS’ DEALINGS DECLARATION OF CONFORMITY CORPORATE GOVERNANCE STATEMENT CONTACT Manz AG Axel Bartmann +49 7121 9000 0 abartmann@manz.com cometis AG Claudius Krause Unter den Eichen 7 65195 Wiesbaden +49 611 205855 28 krause@cometis.de DOWNLOADS Articles of Association of Manz AG (German) PDF (4.91 MB) LINKS German Corporate Governance Code Committee Worldwide Newsletter 40.00 EUR +0.88 EUR (+2.25 %) Legal Privacy Sitemap