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Software AG GB 2013. englisch

German Corporate Governance Code The Supervisory Board thoroughly addressed the subject of corporate governance and the German Corporate Governance Code again in fiscal year 2013. At its meeting on February 7, 2013 the Supervisory Board defined the objective that at least six independent Supervisory Board members as defined by point 5.4.2 of the Corporate Governance Code (dated May 15, 2012) must be on the Superviso- ry Board. At all times during fiscal year 2013 at least six independent members as defined by point 5.4.2 of the German Corporate Governance Code were on the Supervisory Board. Remuneration of Management and Supervisory Board members is again reported individually for fiscal year 2013 (For further information, refer to the Remunera- tion Report. The remuneration system for the members of the Management Board did not change in 2013. No conflicts of interest on the part of members of the Supervisory Board other than that of Dr. Bereczky relating to the acquisition of all shares of alfabet AG as described above arose. No agreements were concluded with members of the Supervisory Board. Detailed reports from the Management Board and the Supervisory Board about the implementation of the German Corporate Governance Code can be found in the Corporate Governance Report. The declaration of compliance has been made public on the Company’s website at: ernance/compliance/. Software AG | Annual Report 2013 60 Letter from the Management Board About Software AG Software AG ShareHighlights 2013