E.ON AG
03/15/2010  06:26 h
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  Purpose 2008 Corporate Governance Report   Introduction Supervisory Board Board of Management Shareholders and Annual Shareholders Meeting Accounting and Annual Financial Statements Risk Policies Transparent Management Directors' Dealings Ethics Compensation Report Declaration of Compliance Corporate Governance System Board of Management Supervisory Board Directors´ Dealings Share-Based Payment Code of Ethics Articles of Association
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Joint Report on Corporate Governance

by the E.ON AG Board of Management and Supervisory Board

E.ON views corporate governance as a central foundation of responsible and value-oriented management, efficient collaboration between the Board of Management and the Supervisory Board, transparent disclosures, and appropriate risk management.

In 2008, the Board of Management and Supervisory Board paid close attention to E.ON's compliance with the guidelines of the German Corporate Governance Code ("the Code"), particularly in conjunction with the new Code recommendations dated June 6, 2008. On December 15, 2008, the Board of Management and the Supervisory Board jointly issued E.ON's Declaration of Compliance ("Declaration") pursuant to Section 161 of the German Stock Corporation Act stating that E.ON complies with all of the Code's recommendations. The full text of the Declaration, and of Declarations from previous years, is available here. E.ON voluntarily complies with most of the Code's suggestions, as well.

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