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Brenntag SE — Governance Information 2012
Jan 10, 2012
70_cgr_2012-01-10_4a1fdb20-3eb9-47d4-893b-479c539987e6.pdf
Governance Information
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Declaration of Compliance with the German Corporate Governance Code by the Management Board and Supervisory Board of Brenntag AG made in accordance with Article 161 of the German Stock Corporation Act
The Management Board and the Supervisory Board hereby declare that Brenntag AG complies with all recommendations of the Government Commission German Corporate Governance Code in the version dated May 26, 2010, announced by the Federal Ministry of Justice in the official section of the electronic Bundesanzeiger (Federal Gazette). Furthermore the Management Board and the Supervisory Board hereby declare that since the previous declaration dated December 17, 2010, Brenntag AG has complied with these recommendations of the German Corporate Governance Code in the version dated May 26, 2010.
Mülheim an der Ruhr, December 16, 2011
For the Management Board
Steven Holland
For the Supervisory Board Stefan Zuschke
Brenntag AG Stinnes-Platz 1 45472 Mülheim an der Ruhr P O Rox 10 03 52 15403 Mülheim an der Ruhr Germany
Phone +49 (0) 2 08/78 28-0
Fax +49 (0) 2 08/78 28-698 [email protected] www.brenntag.com
Registered Domicile:
Mülheim an der Ruhr District Court: Duisburg HR B 22178 Stefan Zuschke
Board of Management: Steven E. Holland (Chairman) Jürgen Buchsteiner William A. Fidler Chairman of the Supervisory Board: