Corporate Governance Report including Declaration on Corporate Governance

This document contains the Declaration on Corporate Governance pursuant to § 289a of the HGB (Handelsgesetzbuch - German Commercial Code) and the Corporate Governance Report pursuant to clause 3.10 of the German Corporate Governance Code. The Declaration on Corporate Governance reports on corporate governance at SHW AG; in particular it comprises the Declaration of Conformity according to § 161 AktG, relevant information on the corporate governance practices and a description of the functioning of the Management Board and Supervisory Board in addition to the composition and functioning of the committees of the Supervisory Board. The German Corporate Governance Code refers to other issues of corporate governance at SHW AG.

Below you can find the Corporate Governance Report including the Declaration on Corporate Governance.