Corporate Governance > Statement on corporate governance in accordance with Section 289a of the HGB [German Commercial Code]

The corporate management of KROMI Logistik AG as a listed company is determined in the first instance by the German Stock Corporation Act and also by the requirements of the German Corporate Governance Code in its current version.

Mode of operation of the executive and supervisory boards

Compliance statement pursuant to Section 161 of the German Stock Corporation Act

Other corporate governance practices / Compliance

Composition and independence of the supervisory board

Remuneration report

Current Share Price

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