• Letter from the CEO
• The Executive Board of
  MVV Energie AG
• Brief Portraits of Executive Board Members
• Focus on Markets of the Future
• Major Events in the
  Financial Year
• The Share of MVV Energie AG
• Corporate Governance Report of the Executive and Supervisory Boards
  • Compensation Report
• Report of the
  Supervisory Board

The German Corporate Governance Code documents the principles of valuebased, transparent company management and control. The Executive and Supervisory Boards of MVV Energie AG recognise the recommendations in the Code as guiding principles for our activities and have implemented these virtually in full. Our Declaration of Conformity provides information as to why we have deviated from the recommendations in a few cases.

Transparency

In the past, we have always fulfilled the relevant transparency requirements in the German Commercial Code (HGB) and the Securities Trading Act (WpHG) and also complied in full with the Code’s recommendations in this respect. In future, we will continue to ensure that all of our stakeholders have access to the same information at the same time. For this, we provide information about our company and the latest developments at our Group on our website at www.mvv-investor.de, where we also publish a financial calendar with the dates for our regular financial reporting.

Group accounting is based on International Financial Reporting Standards (IFRS), while the separate financial statements of MVV Energie AG are prepared in accordance with the German Commercial Code (HGB).