Responsible and long-term oriented management and control of the Company is of key significance of Corporate Governance. Efficient cooperation between the Board of Directors and the Supervisory Board, clear rules, respect for shareholders’ interests, open and transparent corporate communications, customer orientation, fair business practices and the protection of intellectual property are core principles of Company management.
The Board of Directors and Supervisory Board of PSI Software AG declare pursuant to Article 161 of the German Stock Corporation Act:
PSI Software AG has complied with the recommendations of the Government Commission on the German Corporate Governance Code in the version dated December 16, 2019 since the last declaration on December 20, 2021 with the exceptions stated therein.
PSI Software AG has complied and continues to comply with the recommendations of the Government Commission on the German Corporate Governance Code in the version dated April 28, 2022, published in the Federal Gazette on June 27, 2022, since publication with the following exceptions:
Board of Directors and Supervisory Board
Berlin, December 20, 2022