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.

2018 Declaration according to §161 Aktiengesetz


 

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Dates

Sep 27, 2019 Publication annual financial report
Dec 10, 2019 Annual General Meeting

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Investor Relations

cometis AG
Claudius Krause
Tel.: +49 (0)611-205855-28
Fax: +49 (0)611-205855-66
E-mail: krause(at)cometis.de

Contact

KROMI Logistik AG
Tarpenring 11
D-22419 Hamburg
Deutschland
Tel.: +49 (0)40-537151-0
Fax: +49 (0)40-537151-99
E-mail: info(at)kromi.de