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The following English translation is provided for information purposes only. The German text remains the only official and legally binding version. The company disclaims responsibility for any misunderstanding or misinterpretation due to this translation.
Declaration of Compliance
Declaration regarding the German Corporate Governance Code in accordance with the Stock Corporation Act, Section 161
The Supervisory Board and the Management Board of Heidelberger Druckmaschinen Aktiengesellschaft herewith make the following declaration of compliance in accordance with the Stock Corporation Act, Section 161.
Heidelberger Druckmaschinen Aktiengesellschaft will comply with all recommendations published on August 8, 2008, in the official section of the Federal Gazette by the Federal Ministry of Justice of the "Government Commission of the German Corporate Governance Code" as specified in the version effective since June 6, 2008.
Moreover, the Company has complied with these recommendations during the period from August 8, 2008 to November 28, 2008.
Since its last declaration of compliance on November 28, 2007, until August 7, 2008, Heidelberger Druckmaschinen Aktiengesellschaft has complied with all recommendations published in the official section of the Federal Gazette by the Federal Ministry of Justice of the “Government Commission of the German Corporate Governance Code” as specified in the version effective since June 14, 2007, which was announced on July 20, 2007.
Heidelberg, November 28, 2008
Heidelberger Druckmaschinen Aktiengesellschaft
| For the Supervisory Board: |
For the Management Board: |
Dr. Mark Wössner
Chairman of the Supervisory Board |
Bernhard Schreier
Chairman of the Management Board |
Dirk Kaliebe
Member of the Management Board |
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Declarations of Compliance 2002 to 2008 as pdf download |
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Global, Regional, Local
Heidelberg's 250 support centers in 170 countries and a team of over 7,500 sales staff, 4,500 of which are service technicians, mean we have the most compre- hensive sales and service network in the entire indus- try. Heidelberg generates 85 percent of its sales through its own sales companies and achieves around 87 percent of its sales abroad.
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