Source: http://ir.kromi.de/websites/kromi/English/7100/declaration-according-to-_161-aktiengesetz.html
Timestamp: 2020-05-30 22:12:47
Document Index: 419371416

Matched Legal Cases: ['§161', '§ 161', '§161', '§ 161', '§ 161', '§ 161', '§ 161', '§ 161', '§ 161']

KROMI Logistik AG - Declaration according to §161 Aktiengesetz
Corporate Governance > Declaration according to § 161 Aktiengesetz
The term "Corporate Governance" stands for the responsible and management and control of companies, oriented towards long-term economic success. KROMI Logistik AG is also devoted to this aim. Therefore, the responsible governance of the company in accordance with all the relevant laws and regulations and in awareness of its responsibilities toward shareholders, customers, employees and the company, forms the standard for the business decisions of KROMI Logistik AG's executive and supervisory boards, and of their implementation.
Since its introduction in 2002, the German Corporate Governance Code in its current version has formed the guiding principle of KROMI Logistik AG for transparent and responsible corporate governance. KROMI Logistik AG's compliance statement is given the "Statement on corporate governance in accordance with Section 289a of the HGB [German Commercial Code]".
Deviations from the recommendations of the Code are due to the size of the company and of its organs and due to the structure of its corporate organs and other organisational structures, which do not require all the details of those regulations and arrangements, in the way that the Code provides with a view to its universal validity even for large corporations.
2019 Declaration according to §161 Aktiengesetz
Declaration according to § 161 Aktiengesetz 2017
Declaration according to § 161 Aktiengesetz 2016
Declaration according to § 161 Aktiengesetz 2015
Declaration according to § 161 Aktiengesetz 2014
Declaration according to § 161 Aktiengesetz 2013
Declaration according to § 161 Aktiengesetz 2012