Corporate Governance
Responsible corporate governance aligned to our corporate values, action guidelines and effective management systems are the framework with which we translate our aspirations into daily action.
Periodical reporting
-
Declaration of Compliance regarding the German Corporate Governance Code_March 2023
-
Compensation Report for the 2022 financial year
-
Resolution on the approval of the Compensation Report for the 2022 financial year prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG) – Annual General Meeting 2023 (in German only)
-
Corporate Governance Statement 2022
-
Declaration of Compliance regarding the German Corporate Governance Code_August 2022
-
Declaration of Compliance regarding the German Corporate Governance Code_May 2022
-
Declaration of Compliance regarding the German Corporate Governance Code_March 2022
-
Corporate Governance Statement 2021
-
Compensation Report 2021
-
Declaration of Compliance regarding the German Corporate Governance Code_Dec 2021
-
Declaration of Compliance regarding the German Corporate Governance Code_May 2021
-
Declaration of Compliance regarding the German Corporate Governance Code_April 2021
-
Corporate Governance Statement
Other relevant documents
-
Articles of Association flatexDEGIRO AG
-
Remuneration System for the Members of the Management Board
-
Resolution on the confirmation of the remuneration system of the Members of the Management Board – Annual General Meeting 2023 (in German only)
-
Articles of Association flatexDEGIRO AG
-
Articles of Association flatexDEGIRO AG
-
Resolution on the remuneration of the members of the Supervisory Board as well as on the underlying remuneration system - Annual General Meeting 2022 (in German only)
-
Remuneration System for the Members of the Supervisory Board
-
Articles of Association flatexDEGIRO AG
-
Remuneration System for the Members of the Management Board
-
Resolution on the confirmation of the remuneration of the members of the Management Board
-
Remuneration System for the Members of the Supervisory Board
-
Resolution on the confirmation of the remuneration of the members of the Supervisory Board
-
Rules of Procedure for the Supervisory Board
-
Diversity Concept for the Management Board and Supervisory Board of flatexDEGIRO AG