Company Responsibility Investor Relations Media Career DE EN flatexDEGIRO AG: €20.78 Tradegate, 12:32 AM CET 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 2021 2020 14.05.2021 Declaration of Compliance regarding the German Corporate Governance Code_May 2021 Download (PDF/150 KB) ↓ 30.04.2021 Declaration of Compliance regarding the German Corporate Governance Code_April 2021 Download (PDF/110 KB) ↓ Other relevant documents 01.08.2021 Articles of Association flatexDEGIRO AG August 2021 Download (PDF/198 KB) ↓ 29.06.2021 Remuneration System for the Members of the Management Board Download (PDF/279 KB) ↓ 29.06.2021 Resolution on the confirmation of the remuneration of the members of the Management Board Annual General Meeting 2021 Download (PDF/97 KB) ↓ (in German only) 29.06.2021 Remuneration System for the Members of the Supervisory Board Download (PDF/130 KB) ↓ 29.06.2021 Resolution on the confirmation of the remuneration of the members of the Supervisory Board Annual General Meeting 2021 Download (PDF/130 KB) ↓ (in German only) 29.01.2021 Rules of Procedure for the Supervisory Board Download (PDF/ 189 KB) ↓ 29.01.2021 Diversity Concept for the Management Board and Supervisory Board of flatexDEGIRO AG Download (PDF/3.7 MB) ↓ flatexDEGIRO flatexDEGIRO AG Head Quarter Rotfeder-Ring 7 60327 Frankfurt/Main T +49 (0) 69 4500010 Germany info@flatexdegiro.com Contact Data privacy Legal Notice Company Home Who we are Our Principles Management Awards flatexDEGIRO Bank AG Responsibility Our Commitment Compliance Employees Environment Security & Data Stakeholderdialog Partnerships Investor Relations Investment Thesis Share News Reports & Financial Calendar Corporate Governance Annual General Meeting & Prospectus Media Press Review Press Releases Career Jobs Dual Studies Investors Newsletter Surname, First Name Company E-Mail I hereby confirm that I have read and understood the Privacy Policy. More about privacy Subscribe Your consent for optimal use In order to provide you with an optimal website experience, cookies are used for functional and analytical purposes. By clicking on “Accept all” you agree to this. You can configure your cookie settings by clicking on “Change cookie settings”. Data Privacy | Legal Notice Accept all Change cookie settings Technically necessary For the website to work These types of cookies are indispensable for a website to function. The next time this website is accessed with the same terminal device, the cookie and the information stored in it is either sent back to the website that generated it (first party cookie) or sent to another website to which it belongs (third party cookie). View cookie information Web analysis Optimization of our online offer This type of cookie is used to collect statistics about the use of our online offer - such as type and number of pages viewed. Based on these statistics, we optimize our offer. View cookie information Save selection & close Close cookie settings