Corporate Governance Code and Declarations of Conformity
德国公司治理有限公司de contains three types of rules that differ from each other in terms of their binding character: statutory regulations, recommendations, and suggestions.
Recommendations (“shall”) establish internationally and nationally recognized standards of conduct. In addition, the Code provides suggestions (“should”) to individual companies for good and responsible corporate governance and control. In contrast to statutory regulations, compliance with recommendations and suggestions is not mandatory.
Regarding suggestions, however, exchange-listed companies must explain the degree of compliance with them once a year (Declaration of Conformity). Any possible deviations must be disclosed therein. Beyond the scope of the Declaration of Conformity, the alliance also provides information about the implementation of suggestions on a voluntary basis.
Corporate Governance Report
The Executive Board publishes its Corporate Governance Report and the Declaration of Conformity as part of the Annual Report, which is availablehere.
Declarations of Conformity
The latest Declaration of Conformity is available here:
Downloads (PDF)
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Declaration of Conformity 2023
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Declaration of Conformity 2022
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Declaration of Conformity 2021
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Declaration of Conformity November 2020
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Declaration of Conformity November 2019
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Declaration of Conformity November 2018
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Declaration of Conformity November 2017
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Declaration of Conformity November 2016
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Declaration of Conformity November 2015
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Declaration of Conformity November 2014
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Entsprechenserklärung 2013
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Entsprechenserklärung 2012
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Entsprechenserklärung 2010
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Fulfillment of the specification in detail
In addition to the information listed in the Declaration of Conformity, Aurubis AG publishes a list of corporate governance practices with regard to all recommendations and suggestions of the German Corporate Governance Code: