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DECLARATION OF CONFORMITY

2017 Joint Declaration of Conformity
by the Management Board and the Supervisory Board of Klöckner & Co SE
pursuant to Section 161 of the German Stock Corporation Act
on the German Corporate Governance Code

 

Klöckner & Co SE had complied with the recommendations of the German Corporate Governance Code in the applicable versions of May 5, 2015 (published on June 12, 2015 in the Federal Gazette) and of February 7, 2017 (published on April 24, 2017 in the Federal Gazette) since the last Declaration of Conformity dated December 15, 2016 and will comply with the recommendations of the German Corporate Governance Code in the latter mentioned version in future without any exceptions.

 

Duisburg/Germany, December 12, 2017

The Supervisory Board     The Management Board

DECLARATION OF CONFORMITY DECEMBER 12, 2017

DECLARATION OF CONFORMITY DECEMBER 12, 2017

DECLARATION OF CONFORMITY DECEMBER 16, 2016

DECLARATION OF CONFORMITY DECEMBER 16, 2016

DECLARATION OF CONFORMITY DECEMBER 15, 2015

DECLARATION OF CONFORMITY DECEMBER 15, 2015

DECLARATION OF CONFORMITY DECEMBER 9, 2014

DECLARATION OF CONFORMITY DECEMBER 9, 2014

DECLARATION OF CONFORMITY DECEMBER 17, 2013

DECLARATION OF CONFORMITY DECEMBER 17, 2013

SECOND UPDATED DECLARATION OF CONFORMITY SEPTEMBER 24, 2013

SECOND UPDATED DECLARATION OF CONFORMITY SEPTEMBER 24, 2013

DECLARATION OF CONFORMITY DECEMBER 4, 2012

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DECLARATION OF CONFORMITY DECEMBER 4, 2012

DECLARATION OF CONFORMITY DECEMBER 15, 2011

DECLARATION OF CONFORMITY DECEMBER 15, 2011

DECLARATION OF CONFORMITY DECEMBER 15, 2010

DECLARATION OF CONFORMITY DECEMBER 15, 2010

DECLARATION OF CONFORMITY DECEMBER 7, 2009

DECLARATION OF CONFORMITY DECEMBER 7, 2009

DECLARATION OF CONFORMITY DECEMBER 15, 2008

DECLARATION OF CONFORMITY DECEMBER 15, 2008

DECLARATION OF CONFORMITY DECEMBER 12, 2007

DECLARATION OF CONFORMITY DECEMBER 12, 2007

DECLARATION OF CONFORMITY MARCH 5, 2007

DECLARATION OF CONFORMITY MARCH 5, 2007