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B.1  Corporate Governance Report B.1.1  Declaration of Conformity pursuant to Section 161 of the German Stock Corporation Act Siemens AG complies with all the currently applicable recommendations of the German Co
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Document Date: 2014-12-02 14:41:05


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City

Berlin / Munich / /

Company

Siemens-Vermögensverwaltung GmbH / Report / Combined Management Report / German Stock Corporation / Siemens Group / Code / Siemens Aktiengesellschaft / Act / Supervisory / /

Event

General or Shareholder Meeting / Employment Change / /

IndustryTerm

corporate law / financial communications / electronic communications / /

Organization

Managing Board / Managing Board of Siemens AG / Nominating Committee / Finance Committee / Mediation Committee / Important Managing Board / Internal Audit Department / Compensation Committee / Ministry of Justice / Audit Committee / Innovation and Finance Committee of the Super / Managing Board committee / Equity and Employee Stock Committee / Innovation and Finance Committee / Bylaws / Compliance Committee / Executive Board of SAP AG / Supervisory Board of Siemens AG / Bylaws for the Supervisory Board / Supervisory Board of Siemens Aktiengesellschaft / Finance Committee of the Super / Managing / D.7 SUPERVISORY BOARD AND MANAGING BOARD / /

Person

Gerd von Brandenstein / Olaf Bolduan / Lothar Adler / Hans Michael Gaul / Rainer Sieg / Jim Hagemann Snabe / Chairmen / Josef Ackermann / Michael Sigmund / /

Position

attorney / Board member / Chairman of the Supervisory Board / the First Deputy Chairman / Chairman and Deputy / Chairman / Chairman and the Second Deputy Chairman of the Supervisory Board / Chairman of the Supervisory Board / representative / analyst / member / /

Product

Shareholders 131 B. r / /

ProgrammingLanguage

C / /

PublishedMedium

the Federal Gazette / Conformity / /

URL

WWW.SIEMENS / WWW.SIEMENS.COM/DIRECTORS-DEALINGS / WWW.SIEMENS.COM/CORPORATE-GOVERNANCE / /

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