1. ENGLISH
  2. Investor Relations
  3. Corporate Governance
  4. Declarations

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Declarations

Current Declaration of Conformity

Declaration of Conformity 2018
2018-11-16

Past Declarations

Declaration of Conformity 2017
2017-11-17
Declaration of Conformity 2016
2016-11-18
2nd Supplement to the Declaration of Conformity 2015
2016-04-22
Supplement to the Declaration of Conformity 2015
2016-03-14
Declaration of Conformity 2015
2015-11-20
Declaration of Conformity 2014
2014-11-21
Declaration of Conformity 11/2013
2013-11-22
Declaration of Conformity 02/2013
2013-02-22
Declaration of Conformity 11/2012
2012-11-23
Declaration of Conformity 02/2012
2012-02-27
Declaration of Conformity 2011
2011-11-18

Group Corporate Governance Declaration

In accordance with section 289f of the Handelsgesetzbuch (HGB – German Commercial Code), the group corporate governance declaration includes the declaration of conformity, disclosures on corporate governance practices and the description of the working practices of the Board of Management and the Supervisory Board. The information on corporate governance should be presented clearly and concisely.

 

Declaration of Conformity

 

Disclosures on Corporate Governance Practices

                    > Compliance & Risk Management

                    > Voluntary undertakings and principles

                    > Code of Cooperation

 

Working Practices of the Board of Manangement and the Supervisory Board

 

Corporate Governance Report

 

Diversity concept for the Board of Management and the Supervisory Board