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    Declaration on company management

    In accordance with § 289a HGB

    The actions of the Board of Management and Supervisory Board of Schuler AG are guided by the principles of good and responsible corporate governance. In this context, corporate governance refers to the whole system of managing and monitoring the parent company and the Group. In addition to the respective legal regulations, the main components and the basis of our corporate governance system are the company’s articles (published online at www.schulergroup.com in the “Investor Relations” section), the recommendations of the Corporate Governance Code (insofar as applied), the rules of procedure for the Board of Management and Supervisory Board and our internal and external monitoring mechanisms. Transparent corporate governance promotes the trust of shareholders, employees, business partners and the public in our company.

    Declaration on company management in accordance with § 289a HGB - Schuler AG
    Declaration on company management in accordance with § 289a HGB - Schuler Pressen GmbH

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