Investor Relations » Corporate Governance

Implementation / Codex

YOUNIQ AG welcomes the German Corporate Governance Codex put forward by the government commission and last updated on 26th of May 2010. The term "corporate governance" signifies the responsible management and control of companies, orientated toward to long-term net product. Efficient cooperation between the executive board and supervisory board, respect for shareholders' interests, as well as openness and transparency in company communications are essential aspects of good corporate
governance.

The executive board and supervisory board of YOUNIQ AG identify themselves with the goals of the German Corporate Governance Codex, to promote management and control of the company that is responsible, transparent and aimed at the sustained enhancement of company value.

Each year, the executive board and supervisory board of YOUNIQ AG submit a declaration of compliance in accordance with § 161 AktG and make this accessible to shareholders at all times.

Downloads & Documents:

Corporate Governance Reports

Declarations of Compliance

Articles of Association YOUNIQ AG

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Disclaimer Investor Relations

The information on this website of the YOUNIQ AG has been compiled with the greatest care. However, its publication is provided without any warranty for its accuracy, completeness or actuality. This website contains links to third-party websites which provide information over which we have no influence and for which we can, therefore, not assume any liability. [show all/hide all] »

Information published on this website with regard to the future development of the YOUNIQ AG and its subsidiaries consists purely of forecasts and assessments and not of definitive historical facts. Its purpose is exclusively informational identified by the use of such cautionary terms as "believe", "expect", "forecast", "intend", "project", "plan", "estimate" or "intend". These forward-looking statements are based on all discernible information, facts and expectations available at the time. They can, therefore, only claim validity up to the date of their publication. Since forward-looking statements are by their nature subject to uncertainties and imponderable risk factors - such as changes in underlying economic conditions - and rest on assumptions that may not or divergently occur, it is possible that the Group's actual results and development may differ materially from those implied by the forecasts. YOUNIQ AG makes a point of checking and updating the information it publishes. It cannot, however, assume any obligation to adapt forward-looking statements to accommodate events or developments that may occur at some later date. Accordingly, it neither expressly nor conclusively accepts liability, nor gives any guarantee, for the actuality, accuracy and completeness of this data and information. Information published on this website neither constitutes an offer of purchase or incitement to purchase YOUNIQ shares or to otherwise trade in shares - directly or indirectly. This also applies to the websites of third parties that can be accessed via hyperlinks.

All texts, pictures, graphics and video files as well as their arrangements are subject to copyright and other laws to protect intellectual property. None of the content of these pages may be redistributed without the consent of YOUNIQ AG. The YOUNIQ logos are registered trademarks.

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Amendment Date: 2014/04/14

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