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Corporate Governance > Statement on corporate governance in accordance with Section 289f, 315d of the HGB [German Commercial Code]

The term “corporate governance” stands for the responsible and transparent management and controlling of companies, geared to their long-term financial and business success and profitability. KROMI Logistik AG is also committed to this aim. For this reason, the responsible management of the company in compliance with all applicable legal regulations, as well as in the awareness of the company’s responsibility to its shareholders, customers, employees and society, forms the basis and benchmark for the business decisions that are taken by the Managing and Supervisory boards of KROMI Logistik AG, as well as how such decisions are implemented.

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. The statement of compliance of KROMI Logistik AG is reproduced below in the corporate governance declaration pursuant to Sections 289f, 315d of the German Commercial Code (HGB).

Differences to the Code’s recommendations occur as a consequence of the size of the company and its executive bodies and also the business structures of its executive bodies and organization. These do not require all of the details of the Code’s regulations and measures due to the fact that the Code is universally applicable, including for large groups.

KROMI Logistik AG is a listed German public stock corporation (Aktiengesellschaft), and its corporate governance is primarily determined by the German Stock Corporation Act, as well as by the requirements of the German Corporate Governance Code in its respective current version.

A. Management and Supervisory boards’ working methodology

B. Statement of compliance pursuant to Section 161 AktG

C. Other corporate governance practices/Compliance

D. Policy pursuant to Sections 76 (4), 111 (5) AktG and the diversity concept

E. Supervisory Board composition and independence

F. Remuneration report

G. Reference to Internet page pursuant to Section 289F (2) No. 1A HGB

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Dates

Feb 28, 2022 Publication half-yearly financial report

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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