Corporate Governance

Basic principles and introduction

This corporate governance report outlines the principles of management and control at the highest corporate level of the Allreal Group as at 31 December 2013 and does not yet take into account the changes arising from the Ordinance against Excessive Compensation in Listed Companies (OeEC), which entered into force in 2014. The following information on corporate governance is in compliance with the Corporate Governance Directive (DCG) issued by SIX Swiss Exchange, which came into force on 1 July 2009, as well as with the commentaries on the Corporate Governance Directive. It follows the structure used in the DCG.