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Investor Relations


	Share and Bond

	Company publications

	Releases

	Financial information

	Corporate Governance

	Management
	Supervisory board
	Annual document
	Shareholder meetings
	Articles of association
	Code of ethics
	References

	Corporate calendar

	FAQs

	Contact & services

	Share buy-back

Corporate governance

Sound corporate governance is a high priority to IFCO SYSTEMS. The confidence of our stakeholders is essential if they are to cooperate effectively within and with our Company. The guidelines on which our corporate governance rests are good entrepreneurship, enterprise continuity, operational and corporate control maintenance and enhancement, and decision making integrity and transparency of our Executive Management and supervision thereof.

The Company has implemented a code of ethics, which is specifically intended to provide for a number of implementing requirements in the area of avoidance of conflicts of interest by the Supervisory Board, the Board of Managing Directors, the Executive Management Committee and employees of the Company.

As Dutch Company, we follow the principles and best practice statements of the Dutch Corporate Governance Code, which came into effect on January 1, 2004.

The Board of Managing Directors and the Supervisory Board are responsible for the corporate governance structure of the Company and the compliance with the Corporate Governance Code. They are accountable for this to the general meeting of shareholders.

In implementing the above mentioned Dutch Corporate Governance Code and in order to reflect the intention of the shareholders to amend the one-tier Board structure to a two-tier Board structure, certain changes to the Company’s articles of association were resolved in 2005.

	Management

				Here you can find information about the IFCO SYSTEMS N.V. Executive Management Committee and Board of Managing Directors. Ulteriori informazioni

	Supervisory board

				Please find here information about the Supervisory Board of IFCO SYSTEMS N.V. and the Supervisory Board charter Ulteriori informazioni

Annual document pursuant to Sec. 10 of the German Securities Prospectus Act (WpPG)

Annual document pursuant to Sec. 10 of the German Securities Prospectus Act

Annual document pursuant to Section 10 German Securities Prospectus Act

Fiscal year 2009

Pursuant to the German Securities Prospectus Act (WpPG), which came into effect as of July 1, 2005, exchange-listed companies now have new obligations to fulfil as regards notifications and announcements.

For this reason, we are in future once a year combining the publications and announcements, e.g. ad hoc announcements, directors dealings announcements, annual reports and interim reports, which we have made under Company and Capital Market Law over the last twelve months into an annual document.

Ad hoc Announcements Pursuant to Section 15 of the German Securities Trading Act (WpHG)

02.06.2009	IFCO SYSTEMS N.V. started comprehensive refinancing including the placement of a new EUR 180 million bond
11.08.2009	IFCO SYSTEMS N.V. Starts New Share Buy-Back Program
30.11.2009	IFCO SYSTEMS N.V. Starts New Share Buy-Back Program

Disclosure of director’s dealings required under Article 15a of the German Securities Trading Act (WpHG)

DGAP: IFCO SYSTEMS N.V.

Annual reports

Annual report 2009
Annual report 2008

Quarterly reports

Third quarterly report 2009
Second quarterly report 2009
First quarterly report 2009

Publication of invitation to the General Meeting of Shareholders

30.11.2009: Extraordinary General Meeting of Shareholders
27.03.2009: General Meeting of Shareholders

Disclosure of a change in voting rights required under Articles 25 and 26 of the German Securities Trading Act (WpHG)

Publication

Disclosure of issuance of new shares

In fiscal year 2009 there were no disclosures.

Deed of Amendment to the Articles of Association

In fiscal year 2009 there were no disclosures.

Corporate Calendar

03.03.2010: Publication of the annual report 2009
30.11.2009: Extraordinary General Shareholder Meeting
11.11.2009: Publication of the third quarterly report 2009
14.08.2009: Publication of the second quarterly report 2009
15.05.2009: Publication of the first quarterly report 2009
27.03.2009: General Shareholder Meeting
27.02.2009: Publication of the annual report 2008

Note: The documents to which this annual document refers may no longer be current.

If you are unable to access the information from the given site, we would be pleased to send it to you on request (free of charge):

Please contact:

Sabine Preiss
Investor Relations
IFCO SYSTEMS
Zugspitzstrasse 7
82049 Pullach - Germany

Tel. +49 89 744 91 316
email: Sabine.Preiss@no-spam.ifco.de

	Shareholder meetings

				Please find here information about shareholder meetings of IFCO SYSTEMS N. V. Ulteriori informazioni

	Articles of association

				Here you can read IFCO SYSTEMS´ articles of association. Ulteriori informazioni

	Code of ethics

				Please find here IFCO SYSTEMS´ code of ethics. Ulteriori informazioni

	References

				Please find here external information regarding filings, rules and regulations. Ulteriori informazioni

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