FRIWO POWER UNLIMITED / CEAG AG

INVESTOR RELATIONS


	EVENTS


	11/05/2008 Interim Statement Third Quarter 2008

COMPANY

INVESTOR RELATIONS

CURRENT

CONTACT

Corporate Governance

The corporate governance principles of CEAG AG serve to implement a responsible and transparent management policy for the CEAG/FRIWO Group. The supervisory board, management board and all the employees feel obliged to comply with the corporate governance principles because they see in this a major contribution to the sustainable success of the company.

>> Declaration of compliance in accordance with § 161 of the German Stock Corporation Act (AktG)
Bad Homburg v. d. H., 12/082004: The management board und supervisory board of CEAG AG declare in accordance with § 161 AktG

>> Remuneration report
CEAG AG reports, under the terms of the Corporate Governance Code, on the remuneration structure of the management board.

>> Joint declaration by the management board and supervisory board, of 12/04/2003
Bad Homburg, v.d.H., 12/04/2003: The management board and supervisory board of CEAG AG decided on December 4th 2003 to issue a declaration of compliance in accordance with §161 AktG of [...]

>> Declaration of compliance 03/25/2003
Joint declaration by the management board and supervisory board in accordance with §161 AktG

>> Corporate Governance
12/20/2002: Declaration of compliance

NEWS



09/17/2008 Ad hoc announcemt: Changes in CEAG AG leadership Ostbevern, September 17, 2008 - Today the Supervisory Board

09/17/2008 Change-over of CEAG AG Board of Directors Felix Zimmermann to become sole CEO of power supply

08/15/2008 Please visit us at the electronica in Munich from November 11-14, 2008 Booth B2.656