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| Corporate
Governance
The German Corporate Governance Code (GCGC) is intended
to enhance the trust in the management of listed companies and disclose
the rules of corporate governance. Both the Executive Management Board
and the Supervisory Board of WILEX AG expressly endorse the Code and
have implemented it with exceptions.
Corporate
Governance Report 2009 (PDF)
On 18 February 2009, the Executive Management Board and the Supervisory
Board of WILEX adopted the current declaration of compliance in accordance
with Section 161 German Stock Corporation Act. This declaration is
valid until the publication of the next declaration of compliance,
which is
expected at the start of 2010.
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Download:
German
Corporate Governance Code
http://www.corporate-governance-code.de/eng/download/E_Kodex%202008_final.pdf
Articles
of Association of WILEX AG (PDF, in the version of August 05,
2010)
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