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Corporate Governance

Corporate Governance Report

Report of Management Board and Supervisory Board on corporate governance

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Management Board

Members of the Management Board

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Compensation Report

Compensation of the Supervisory and Management Board

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Supervisory Board

Members of the Supervisory Board

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Declaration of Conformity

Declaration of Conformity with the German Corporate Governance Code

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Share-based compensation

Notes on the Stock Appreciation Rights Plan 2007 and on the stock-option plans

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Articles

Articles of EPCOS AG

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Directors' Dealings