Declaration of Conformity
The Management Board and Supervisory Board of Vita 34 AG orient themselves with regard to their activities on the recommendations of the German Corporate Governance Code. This regulatory work drafted and amended by the Government Commission of the Federal Republic of Germany encompasses the pertinent legal provisions, as well as the internationally and nationally recognized standards of corporate governance. Here, the goal is to ensure good corporate governance and control, and to make rules applicable here in Germany transparent to both domestic and international investors.
Here you can find the Declaration of Conformity in Accordance with § 161 German Stock Corporation Act [AktG]: