Corporate Governance

Declaration of Compliance

Declaration of compliance by the Management Board and Supervisory Board of FORTEC Elektronik AG pursuant to the German Corporate Governance Code

The Management Board and Supervisory Board of FORTEC Elektronik AG ("company") declare in accordance with Section 161 AktG that the company has complied with the recommendations of the German Corporate Governance Code (GCGC) dated 28 April 2022 ("GCGC 2022") with the deviations described in the following declaration and will comply with the version of the German Corporate Governance Code (GCGC) dated 28 April 2022 ("GCGC 2022") with the following exceptions in the future.: - see download.

Germering, September 2024
Management Board & Supervisory Board

Corporate Governance Statement