PUMA fully complies with the recommendations of the “Government Commission: German Corporate Governance Code”.Therefore, the Board of Management and the Supervisory Board make the following declaration pursuant to Section 161 AktG:

 

 

1. Since the last Compliance Declaration of December 2006, PUMA AG has fully complied with the recommendations of the “ Government Commission: German Corporate Governance Code” in the version of June 12, 2006, published in the Federal Gazette of July 24, 2006 and since June 14, 2007 has acted in full compliance with the then valid version of the Code, published in the Federal Gazette of July 20, 2007.   

2. PUMA AG will fully comply with the recommendations of the “Government Commission: German Corporate Governance Code” in the June 14, 2007 version of the Code, as published in the Federal Official Gazette of July 20, 2007.
 

 

The Compliance Declaration is permanently available on the homepage of the Company.