Corporate governance

Pursuant to section 7(4) of the Memorandum and Articles of Association of Investitionsbank Berlin in the version of 7 September 2004, the Management Board and the Administrative Board apply the Corporate Governance Code (CGC) in its applicable version as issued by the Senate Department of Finance. The provisions of the Berlin Corporate Governance Code (CGC) were mostly recently adopted by the Senate of Berlin on 15 December 2015.