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
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Remuneration Report for the 2023 financial year
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Announcement sheet voting result on agenda item 7 of the AGM 2024 regarding Remuneration Report for the 2023 financial year (German only)
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Declaration of Compliance regarding the German Corporate Governance Code_March 2024
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Remuneration Report for the 2023 financial year
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Corporate Governance Statement 2023
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Declaration of Compliance regarding the German Corporate Governance Code_March 2023
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Compensation Report for the 2022 financial year
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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)
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Corporate Governance Statement 2022
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Declaration of Compliance regarding the German Corporate Governance Code_August 2022
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Declaration of Compliance regarding the German Corporate Governance Code_May 2022
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Declaration of Compliance regarding the German Corporate Governance Code_March 2022
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Corporate Governance Statement 2021
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Compensation Report 2021
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Declaration of Compliance regarding the German Corporate Governance Code_Dec 2021
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Declaration of Compliance regarding the German Corporate Governance Code_May 2021
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Declaration of Compliance regarding the German Corporate Governance Code_April 2021
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Corporate Governance Statement
Other relevant documents
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Remuneration System for the Members of the Management Board
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Announcement sheet voting result on agenda item 8 of the AGM 2024 regarding the Remuneration System for the Members of the Management Board (German only)
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Articles of Association flatexDEGIRO AG
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Articles of Association flatexDEGIRO AG
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Articles of Association flatexDEGIRO AG
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Remuneration System for the Members of the Management Board
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Resolution on the confirmation of the remuneration system of the Members of the Management Board – Annual General Meeting 2023 (in German only)
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Articles of Association flatexDEGIRO AG
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Articles of Association flatexDEGIRO AG
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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)
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Remuneration System for the Members of the Supervisory Board
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Articles of Association flatexDEGIRO AG
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Remuneration System for the Members of the Management Board
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Resolution on the confirmation of the remuneration of the members of the Management Board
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Remuneration System for the Members of the Supervisory Board
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Resolution on the confirmation of the remuneration of the members of the Supervisory Board
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Rules of Procedure for the Supervisory Board
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Diversity Concept for the Management Board and Supervisory Board of flatexDEGIRO AG