Corporate Governance | SGL GROUP


SITEMAP PRINT CONTACT DEUTSCH SEARCH

INVESTOR RELATIONS




	Corporate Governance

SGL Carbon welcomes and supports the national and international initiatives for improving the transparency of corporate management and control. Many of the developed principles have been exercised in our Company for quite some time. As a Company listed at the Frankfurt as well as the New York Stock Exchange we are subject to the German as well as the US-American regulations. The following information outlines the legal framework and the core principles within our Company:
Fundamentals of German Corporate Governance Explanation of the most important laws, the German Corporate Governance Code and existing practices vis-à-vis US-American standards. US Regulations on Corporate Governance Provisions of the Sarbanes Oxley Acts		Organs Information concerning the Board of Management and the Supervisory Board Corporate Governance Principles of SGL Carbon AG Summary of structure and major contents of the Company’s own principles including Articles of Incorporation Declaration of Conformity Declaration according to § 161 Aktiengesetz (German Stock Corporation Act) Directors’ Dealings Notifiable purchases of sales of shares or derivatives Code of Business Conducts and Ethics Principles for correct and ethical behaviour in dealing with employees, customers, investors, other stakeholders and the public as governing frame of all individual Company Guidelines Risk Management Description of identification, evaluation and control of core financial and business risks in the Company Auditor The Annual General Meeting has elected Ernst & Young Aktiengesellschaft on April 27, 2007 as the auditor for the financial statements of the fiscal year 2007.