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Corporate Governance


According to the German Transparency and Disclosure Act, every publicly quoted company is required to state once a year, if the recommendations of the German Corporate Governance Code are being complied with or which ones are not being adhered to. On November 12th 2002, the Board members and the Supervisory Board of ARBOmedia AG delivered the first such declaration.

The currently valid Declaration of Compliance was delivered on 21st of December 2006. This Declaration and its predecessors can be found here:





Currently valid Declaration of Compliance

Declaration of Compliance as of December 14th, 2007
Declaration of Compliance as of December 14th, 2006

Previous Declarations of Compliance

Declaration of Compliance as of December 14th, 2005
Declaration of Compliance as of December 20th, 2004
Declaration of Compliance as of December 15th, 2003
Declaration of Compliance as of December 19th 2002
Compensation of the Supervisory Board
Compensation of the Board

Your contact
ARBOmedia AG
Investor Relations
Gregor Battistini

Kaiserstraße 14
80801 München

Phone
+49 89 38356-0
Telefax
+49 89 38356-493
E-mail
ir@arbomedia.net

ARBOmedia News:

05/07/2008

ARBOmedia AG contracts mwb Wertpapierhandelsbank as designated sponsor

 
05/05/2008

ALEGE TV – the first common project of European Media Invest and Media Sud Europa

 
04/29/2008

ARBOmedia AG focuses on online marketing and achieves a growth of over 100%

 
Goto ARBOmedia Deutschland GmbH
Goto ARBOvision GmbH

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