Siemens 2013 Annual Report Download - page 119

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Corporate
Governance B.
Corporate
Governance
B. Corporate Governance
Due to rounding, numbers presented throughout this Corporate Governance chapter may not add up
precisely to the totals provided and percentages may not precisely reflect the absolute figures.
118 B.1 Corporate Governance Report
118 B.1.1 Management and control structure
122 B.1.2 Purchase or sale of the Company ’s shares
122 B.1.3 Annual Shareholders’ Meeting and
investor relations
122 B.1.4 Significant differences between Siemens ’
corporate governance and NYSE
Corporate Governance Standards
124 B.2 Corporate Governance statement
pursuant to Section 289a of
the German Commercial Code
(part of the Combined
Management Report)
126 B.3 Compliance Report
126 B.3.1 Compliance priorities
126 B.3.2 Further information, indicators
and legal proceedings
126 B.3.3 Compliance training
127 B.3.4 Employee survey on compliance
127 B.3.5 Business partners and suppliers
127 B.3.6 Siemens Integrity Initiative
127 B.3.7 Transfer of responsibility
for data privacy
129 B.4 Compensation Report
(part of the Combined
Management Report)
129 B.4.1
Remuneration of members
of the Managing Board
146 B.4.2 Remuneration of members
of the Supervisory Board
147 B.4.3 Other
148 B.5 Takeover-relevant information
(pursuant to Sections 289 para. 4
and 315 para. 4 of the German
Commercial Code) and explanatory
report (part of the Combined
Management Report)
148 B.5.1 Composition of common stock
148 B.5.2 Restrictions on voting rights
or transfer of shares
148 B.5.3 Equity interests exceeding 10%
of voting rights
148 B.5.4 Shares with special rights conferring
powers of control
148 B.5.5 System of control of any employee
share scheme where the control
rights are not exercised directly by
the employees
149 B.5.6 Legislation and provisions of the
articles of association applicable to
the appointment and removal of
members of the Managing Board
and governing amendment to the
Articles of Association
149 B.5.7 Powers of the Managing Board to
issue and repurchase shares
151 B.5.8 Significant agreements which take
effect, alter or terminate upon a
change of control of the Company
following a takeover bid
152 B.5.9 Compensation agreements with
members of the Managing Board
or employees in the event of a
takeover bid