Siemens 2014 Annual Report Download - page 133

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B. Corporate Governance
B. Corporate
Governance
132 B.1 Corporate Governance Report
132 B.1.1 Declaration of Conformity pursuant
to Section  of the German Stock
Corporation Act
132 B.1.2 Management and control structure
135 B.1.3 Share ownership and share
transactions by members of the
Managing and Supervisory Boards
135 B.1.4 Annual Shareholders’ Meeting
and investor relations
136 B.2 Corporate Governance statement
pursuant to Section  a of
the German Commercial Code
(part of the Combined
Management Report)
138 B.3 Compliance Report (part of the
Combined Management Report)
138 B.3.1 Compliance priorities for fiscal 
139 B.3.2 Compliance risk management
139 B.3.3 Business partners and suppliers
140 B.3.4 Compliance training
140 B.3.5 Compliance indicators
141 B.3.6 Data privacy
141 B.3.7 Company-wide award for integrity
and compliance
141 B.3.8 Collective Action and
Siemens Integrity Initiative
142 B.3.9 Our revised compliance priorities –
Guidance until 
143 B.3.10 Further information and
legal proceedings
144 B.4 Compensation Report
(part of the Combined
Management Report)
144 B.4.1
Remuneration of members
of the Managing Board
163 B.4.2 Remuneration of members
of the Supervisory Board
164 B.4.3 Other
165 B.5 Takeover-relevant information
(pursuant to Sections  para. 
and  para.  of the German
Commercial Code) and explanatory
report (part of the Combined
Management Report)
165 B.5.1 Composition of common stock
165 B.5.2 Restrictions on voting rights
or transfer of shares
165 B.5.3 Equity interests exceeding 10 %
of voting rights
165 B.5.4 Shares with special rights conferring
powers of control
165 B.5.5 System of control of any employee
share scheme where the control rights
are not exercised directly by the
employees
166 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
166 B.5.7 Powers of the Managing Board to
issue and repurchase shares
168 B.5.8 Significant agreements which take
effect, alter or terminate upon a
change of control of the Company
following a takeover bid
169 B.5.9 Compensation agreements with
members of the Managing Board
or employees in the event of a
takeover bid