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:
Declarations of Compliance
-
Declaration of Compliance from Executive Board / Supervisory Board, March 2012;
in German lanuage only:
Download
PDF-Dokument,
ZIP-File or
view this PDF-Document in a new Browser-Window or Tab »
-
Declaration of Compliance from Executive Board / Supervisory Board, March 2011;
in German lanuage only:
Download
PDF-Dokument,
ZIP-File or
view this PDF-Document in a new Browser-Window or Tab »
-
Declaration of Compliance from Executive Board / Supervisory Board, March 2010;
in German lanuage only:
Download
PDF-Dokument,
ZIP-File or
view this PDF-Document in a new Browser-Window or Tab »
-
Declaration of Compliance from Executive Board / Supervisory Board, March 2009;
in German lanuage only:
Download
PDF-Dokument,
ZIP-File or
view this PDF-Document in a new Browser-Window or Tab »
-
Declaration of Compliance from Executive Board / Supervisory Board, March 2008;
in German lanuage only:
Download
PDF-Dokument,
ZIP-File or
view this PDF-Document in a new Browser-Window or Tab »
-
Declaration of Compliance from Executive Board / Supervisory Board, March 2007;
in German lanuage only:
Download
PDF-Dokument,
ZIP-File or
view this PDF-Document in a new Browser-Window or Tab »
Articles of Association YOUNIQ AG
To view the Download-Documents [PDF-Files] you need the Program
Adobe ® Reader ®. To
install
this software on your computer, left click the symbol in this box or the related download links.
Thank you.
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.
We only process your data for the purposes/processes for which you have supplied the data to us (such as e-mail newsletters or the dispatch of print media).
Amendment Date: 2012/03/30