E.ON AG
09/08/2008  06:11 h
Picture: E.ON AG Logo



News Stock & Bonds Publications Events Corporate Governance Contact & Service

  Purpose 2007 Corporate Governance Report Declaration of Compliance   2007 2006 2005 2004 2003 2002 Corporate Governance System Board of Management Supervisory Board Directors´ Dealings Share-Based Payment Code of Ethics Articles of Association

Declaration of Compliance with the German Corporate Governance Code, Made in Accordance with Article 161 of the German Stock Corporation Act, by the Board of Management and Supervisory Board of E.ON AG

The Board of Management and the Supervisory Board hereby declare that E.ON AG fully complies with the recommendations contained in the German Corporate Governance Code ("the Code"), dated June 14, 2007, prepared by the Government Commission appointed by the German Minister of Justice and published in the official section of the electronic version of the Bundesanzeiger.


Furthermore, the Board of Management and the Supervisory Board declare that E.ON AG has been in compliance with the previous recommendations contained in the Code prepared by the Government Commission, dated June 12, 2006.

 

Düsseldorf, December 17, 2007 

 

For the Supervisory Board of E.ON AG
Ulrich Hartmann
Chairman of the Supervisory Board

 

For the Board of Management of E.ON AG
Dr. Wulf H. Bernotat
Chairman of the Board of Management

E.ON Stock

Frankfurt:
CET:
Date:
©E.ON AG 2008