Corporate Governance & LEONI All necessary reports, declarations and further information Corporate Governance Contact Corporate Governance Board of Directors Supervisory Board Corporate Governance at LEONI As a German market-listed company, LEONI AG is subject to a large number of different laws and stipulations. These include the German Public Companies Act, the German Commercial Code as well as the International Financial Reporting Standards (IFRS) and the recommendations and suggestions of the German Corporate Governance Code (hereinafter consistently referred to as “code”). The German Corporate Governance Code represents a valuable set of guidelines for LEONI AG’s Board of Directors and Supervisory Board in structuring their collaboration and performing their duties. Board of Directors and Supervisory Board discuss and advise on the code’s contents on a regular basis. Further pursuant to Article 161 of the Public Companies Act, the Board of Directors and Supervisory Board comment on the code’s contents in the respective current Declaration of Conformity and as well on the recommendations which were not applied since the last declaration of conformity and which are not to be applied in the future. The respective current declaration is, together with the no longer current conformity declarations of the past five financial years, made public on LEONI’s website. Beyond that the Board of Directors and Supervisory Board explain the implementation of the code’s provisions in the respective reporting period in the Corporate Governance report of the annual report. Declarations of Conformity Declaration of Conformity 2020 Declaration of Conformity 2020 (intra-year) Declaration of Conformity 2019 Declaration of Conformity 2018 Declaration of Conformity 2017 Declaration of Conformity 2016 Corporate Governance Declaration Corporate Governance Declaration Corporate Governance Declaration pursuant to Sections 289f and 315d HGB of LEONI AG Corporate Governance Declaration Corporate Governance Declaration pursuant to Sections 289f of LEONI Bordnetzsysteme GmbH Corporate Governance Declaration Corporate Governance Declaration pursuant to Sections 289f of LEONI Kabel GmbH Corporate Governance Declaration Corporate Governance Declaration pursuant to Sections 289f of LEONI Kerpen GmbH Corporate Governance Declaration Corporate Governance Declaration pursuant to Sections 289f of LEONI Special Cables GmbH Downloads Articles of Association of LEONI AG Rules of procedure for the Board of Directors Rules of procedure of the Supervisory Board Competence profile of the Supervisory Board Link German Corporate Governance Code Share Feedback Overview Company Products & markets Investor Relations Media Jobs & careers We recommend Innovation Locations News Financial publications Job offers Service Contact Publications Search Sitemap Imprint Data protection Terms & conditions Legal notice To top Privacy settings Cookies that essential for technical reasons are set on this webpage so we can provide users with our offers. A cookie that stores your current privacy settings is also set (selection cookie). With the exception of the selection cookie, technically non-essential cookies and tracking mechanisms, that enable us to provide you with customized offers (marketing cookies and tracking mechanisms), are only used if you have given prior consent to such use: Read more about our privacy policy. Consent to marketing cookies Read more » When clicking "Save" only the cookies you selected will be used. Under your privacy settings ,you can withdraw at any time the consent that you granted here with immediate effect. Consent to marketing cookies Save By clicking on "consent to marketing cookies", you also consent to your data being processed in the USA in accordance with Art. 49 Para. 1 S.1 lit.a GDPR. The USA is considered by the European Court of Justice to be a country with an inadequate level of data protection according to EU standards. In particular, there is a risk that your data may be processed by US authorities for control and monitoring purposes, possibly without the possibility of judicial remedy. Data protection notice (Privacy policy) | Corporate Information