Corporate Governance

2. Capital Market Transparency

The Management Board and Supervisory Board of PVA TePla AG attach great importance to the transparency of corporate decisions. Timely dialog with the shareholders of the Company, the capital market and interested members of the public is to provide a comprehensive impression of our Company. All documents relevant to achieving this objective, in particular quarterly and annual reports, documents for the Annual General Meeting, ad hoc announcements, other press releases, financial calendars, disclosures in line with the Securities Trading Act and information on our divisions are published promptly and regularly and are publicly accessible on our website (www.pvatepla.com). Analysts and institutional investors are also provided with opportunities to gain extensive information about the market positioning, strategic focus, and prospects of our Company during road shows, conferences, balance sheet press conferences, analysts’ conferences, regular telephone conferences, and one-on-one meetings. The corresponding presentations are also available on the PVA TePla website for those who are interested.