Investors

Corporate governance

The following representations made by the Company are in accordance with the Directive on Information relating to Corporate Governance (Directive Corporate Governance, DCG), dated 29 October 2008, as resolved by the Swiss Exchange.

Information requested by such directive, which is either not applicable or immaterial, is not mentioned.

The information is set out in the order required by the SIX Swiss Exchange Directive on Information relating to Corporate Governance (Directive Corporate Governance, DCG), with subsections being summarised to the extent possible. Carlo Gavazzi’s financial statements comply with IFRS reporting standards and in certain sections readers are referred to the financial statements and notes in this annual report.

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