PDF (2.63 MB) - Geberit International AG

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Supervisory and control instruments pertaining to
the auditors
The Audit Committee of the Board of Directors makes
an annual assessment of the performance, remuneration
and independence of the auditors and submits a proposal
to the general meeting for the appointment of the
Group auditors. Every year the Audit Committee determines
the scope of the external and internal audit and
its audit plans and discusses audit results with the
external and internal auditors. For details on the Audit
Committee see item 3.
Corporate Governance
9. Information policy
Geberit maintains an open and regular communication
with its shareholders, the capital market and the general
public, with the Geberit’s CEO, CFO and Head of
Corporate Communications as direct contacts.
Shareholders receive summary annual reports as well as
half-year reports. The annual report is available in printed
form as well as via internet under www.geberit.com.
Quarterly financial statements are published. Media and
analysts’ conferences are held at least once every year.
Contact may be established at any time under corporate.
communications@geberit.com. Contact addresses
for investors, media representatives and the interested
public can be found on the internet at www.geberit.com.
For further details on the Geberit Group’s information
policy please reference the “Investor Information” chapter
on page 4/5 of this annual report.