• Corporate Governance
    & LEONI

    All necessary reports, declarations
    and further information

Corporate Governance

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 Executive Board and Supervisory Board in structuring their collaboration and performing their duties. Executive Board 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 Executive Board 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 The respective current declaration is, together with the no longer current conformity declarations of the past five financial years, made public on LEONI’s website.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 Executive Board 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


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 HGB of LEONI Bordnetz-Systeme GmbH

Corporate Governance Declaration
Corporate Governance Declaration pursuant to Sections 289f HGB of LEONI Kabel GmbH

Corporate Governance Declaration
Corporate Governance Declaration pursuant to Sections 289f HGB of LEONI Kerpen GmbH

Corporate Governance Declaration
Corporate Governance Declaration pursuant to Sections 289f HGB of LEONI Special Cables GmbH


Downloads

Languages
Contact