Corporate Governance

The German Corporate Governance Code presents essential statutory regulations for the management and supervision of listed companies and contains internationally and nationally recognized standards for good governance. For Nemetschek AG’s managing board and supervisory board, responsible and value-based corporate management and supervision are a matter of course and a basic prerequisite for economic activity over the long term. This includes efficient cooperation between the managing board and supervisory board, respect for the interests of shareholders and employees, transparent corporate communication and responsible risk handling.

Nemetschek largely follows the recommendations of the Corporate Governance Code in the current version. The few exceptions concern individual regulations in the Code, which, from the point of view of managing board and supervisory board, do not suit the requirements of medium-sized enterprises. These exceptions are explained in the declaration of conformity, which are regularly adjusted according to new regulations and insights.

You can view the full text of the Code in its updated and current version of June 18, 2009 atwww.corporate-governance-code.de