By resolution of the shareholders of Flughafen Berlin Brandenburg GmbH, the Corporate Governance Code for the holdings of the State of Brandenburg in companies under private law (CGK Brandenburg) is applied at the company with the rules for the companies contained therein (Section VI.). For the 2011 financial year, the Corporate Governance Report was prepared for the first time on the basis of the updated version of the CGK Brandenburg dated 21 September 2010.
The code contains rules for good and responsible corporate management and control. It is also intended to improve the transparency of the management and control system for the companies vis-à-vis the public. The code is a necessary element of precaution against undesirable economic developments in companies involved in the state.