Corporate | 18 December 2002 08:26

CENIT AG Systemhaus english

CENIT AG Systemhaus signed Corporate Governance Corporate-news announcement sent by DGAP. The sender is solely responsible for the contents of this announcement. ——————————————————————————– CENIT AG Systemhaus signed Corporate Governance Code Prime Standard admission requested Stuttgart – December 18, 2002. Today, CENIT officially released the declaration according to section §161 of the German Stock Corporation Act. The Executive and Supervisory Boards of CENIT AG Systemhaus declare that, in accordance with the Code Committee for management and supervision, appointed from the German Federal Government, the conduct recommendations are already met today and will be corresponded to in future. Throughout the last 12 months, the principles of a value-oriented and transparent management and supervision have substantially gained in importance for the evaluation of quoted enterprises. Together with the Cromme Commission of the German Federal Government, politics set standards with the publication of the Corporate Governance Code in February 2002. At the same time, the legislator obligates all quoted enterprises with the adoption of the transparency and publicity-set (TransPuG), to lay open the target agreement of the German Corporate Governance Code, and to explain possible deviations from the target (comply or explain). The requirements of international investors are to be fulfilled in particular. Additionally, the admission to the Prime Standard of Frankfurts` stock market was requested. With this Prime Standard quotation we expect a new dynamic for the stock market and therefore for CENIT shares. For more information contact: Fabian Rau – Investor Relations – Tel.: 0 7 11 / 78 25-3185 – f.rau@cenit.de end of message, (c)DGAP 18.12.2002 ——————————————————————————– WKN: 540710; ISIN: DE0005407100; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 180826 Dez 02