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c tec-service@nabaltec.de

Technical Service
+49 9431 53 920

Products
c sales@nabaltec.de

Customer Service
+49 9431 53 910

Products
c InvestorRelations@nabaltec.de

Heidi Wiendl-Schneller
+49 9431 53-202

Investor Relations
x

Corporate Governance

The German Corporate Governance Code (the "Code")

The recommendations and suggestions in the Code are intended for companies whose shares are traded in the regulated market. Nabaltec AG, whose shares are traded over the counter ("Open Market/Scale"), also follows the Code's recommendations to a great extent and discloses since Financial Year 2007 any deviations from these recommendations through annual Declarations of Compliance in accordance with § 161 of the German Stock Corporation Act.



Corporate Management Declaration

In this Declaration, the Management Board of Nabaltec AG makes a voluntary report with respect to corporate governance, for the Supervisory Board as well, pursuant to section 3.10 of the German Corporate Governance Code and pursuant to § 289f and § 315d of the German Commercial Code.

The latest Corporate Governance Report and the Declaration of Compliance pursuant to § 161 of the German Stock Corporation Act are available as downloads.

Heidi Wiendl-Schneller
Investor Relations
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