Manz Automation - high-tech made by manz

The “German Corporate Governance Code Committee,” formed by the German Federal Minister of Justice in September 2001, passed the German Corporate Governance Code (“DCGK”) on February 26, 2002, and last resolved to make a number of changes on June 6, 2008. The German Corporate Governance Code offers recommendations and suggestions for managing and controlling publicly traded German corporations. More information can be found on the Web site of the “German Corporate Governance Code Committee.”

Manz Automation AG supports transparent communication with investors, financial markets, business partners, employees, and the public, and for this reason places significant importance on complying with the Corporate Governance Code. In accordance with Article 161 of the German Stock Corporation Act, you can download our Compliance Statement for 2009 here.

Annual Document

In accordance with Article 10 of the German Securities Prospectus Act, publicly traded German corporations must publish a document at least once annually, which contains or refers to all the information that the company published in the preceding 12 months as a result of specific legal regulations dealing with capital markets (known as the “Annual Document”). Our annual document for the period from January 1, 2008, to April 15, 2009, can be found here.

Directors’ Dealings

In accordance with the German Securities Trading Act, the members of the Managing Board and the Supervisory Board of Manz Automation AG, as well as all related individuals and legal entities, are required to disclose all transactions that involve shares in Manz Automation or financial instruments based on these shares (these transactions are known as “directors’ dealings”). Manz Automation AG is required to publish announcements regarding all directors’ dealings. Downloads of all previously published directors’ dealings announcements