Corporate Governance at Kizoo

Articles of Association (as of July 2008)

Official declaration of the board

Official Declaration of Corporate Governance 2007
Official Declaration of Corporate Governance 2006
Official Declaration of Corporate Governance 2005
Official Declaration of Corporate Governance 2004
Official Declaration of Corporate Governance 2003

Directors' Dealings & Holdings

You will find information on Directors' Holdings in our quarterly and year-end reports.

A list on the current securities transactions of the AG, Amalienbadstr. 41, 76227 Karlsruhe and its management according to §15 WpHG you can download as a pdf here.

German Corporate Governance Code

The German Corporate Governance Code recommends in figures 4.2.5 and 5.4.7 to report the essential features of the compensation of the Executive and Supervisory Board. This information can be looked up in our current annual report.

A list of subsidiaries according to figure 7.1.4 of the German Corporate Governance Code is also available in the annual report.

Annual Document of the AG in accordance with §10 WpPG