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Corporate Governance

In accordance with the German Transparency and Publicity Act (TransPuG), all listed companies are obliged to disclose their compliance with the recommendations of the German Corporate Governance Code and to explain any deviations from these recommendations.

Disclosures in accordance with corporate governance

Would you like more information on corporate governance at GRENKE? The relevant documents are available for download here.

Corporate Governance Statement

Gain an insight into our corporate practices.

More information

Declaration of Conformity January 2020 (PDF, 24 kB)

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Corporate Governance Report 2019 (PDF, 148 kB)

Read our Corporate Governance Report 2019.

Download

Corporate Governance Statement

Gain an insight into our corporate practices.

More information

Declaration of Conformity January 2020 (PDF, 24 kB)

Download

Corporate Governance Report 2019 (PDF, 148 kB)

Read our Corporate Governance Report 2019.

Download

Articles of Association of GRENKE AG June 2019 (PDF, 148 kB)

Download

Report of the Supervisory Board 2018 (PDF, 72 kB)

Download

German Corporate Governance Code, February 07, 2017 (PDF, 241 kB)

Download

German Corporate Governance Code, December 16, 2019 (PDF, 668 kB)

Download

History for Download

Looking back: declaration of conformity and corporate governance reports from recent years.

CORPORATE GOVERNANCE REPORTS

Corporate Governance Report 2018

(PDF, 192 kB)

Corporate Governance Report 2017

(PDF, 135 kB)

Corporate Governance Report 2016

(PDF, 146 kB)

Corporate Governance Report 2015

(PDF, 68 kB)

Corporate Governance Report 2014

(PDF, 64 kB)

Corporate Governance Report 2013

(PDF, 56 kB)

Corporate Governance Report 2012

(PDF, 119 kB)

Corporate Governance Report 2011

(PDF, 50 kB)

Corporate Governance Report 2010

(PDF, 51 kB)

Corporate Governance Report 2009

(PDF, 51 kB)

Corporate Governance Report 2008

(PDF, 77 kB)

Corporate Governance Report 2007

(PDF, 50 kB)

Corporate Governance Report 2006

(PDF, 51 kB)

Corporate Governance Report 2005

(PDF, 48 kB)

DECLARATION OF CONFORMITY

DECLARATION OF CONFORMITY FEBRUARY 2019

(PDF, 78 kB)

DECLARATION OF CONFORMITY FEBRUARY 2018

(PDF, 26 kB)

DECLARATION OF CONFORMITY FEBRUARY 2017

(PDF, 143 kB)

DECLARATION OF CONFORMITY FEBRUARY 2016

(PDF, 138 kB)

DECLARATION OF CONFORMITY APRIL 2015

(PDF, 137 kB)

DECLARATION OF CONFORMITY February 2015

(PDF, 101 kB)

DECLARATION OF CONFORMITY April 2014

(PDF, 83 kB)

DECLARATION OF CONFORMITY April 2013

(PDF, 23 kB)

DECLARATION OF CONFORMITY April 2012

(PDF, 19 kB)

DECLARATION OF CONFORMITY May 2011

(PDF, 64 kB)

DECLARATION OF CONFORMITY April 2010

(PDF, 30 kB)

DECLARATION OF CONFORMITY April 2009

(PDF, 17 kB)

DECLARATION OF CONFORMITY April 2008

(PDF, 28 kB)

DECLARATION OF CONFORMITY April 2007

(PDF, 33 kB)

DECLARATION OF CONFORMITY July 2006

(PDF, 26 kB)

DECLARATION OF CONFORMITY July 2005

(PDF, 8 kB)

DECLARATION OF CONFORMITY July 2004

(PDF, 33 kB)

DECLARATION OF CONFORMITY July 2003

(PDF, 9 kB)

DECLARATION OF CONFORMITY December 2002

(PDF, 9 kB)

Auditors

Important Note

On May 14, 2019, the Annual General Meeting appointed KPMG AG Wirtschaftsprüfungsgesellschaft, Frankfurt am Main as auditor and Group auditor for the 2019 financial year.

Notifiable securities transactions

Information on reportable securities transactions of the Board of Directors and Supervisory Board.

More information

GRENKE Management

Meet the leading figures behind GRENKE here.

Board of Directors

Decisive action and leadership with foresight. In the interests of employees, customers and stakeholders.

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Supervisory Board

Experience and personality – the members of the GRENKE Group Supervisory Board.

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Board of Directors

Decisive action and leadership with foresight. In the interests of employees, customers and stakeholders.

More infos

Supervisory Board

Experience and personality – the members of the GRENKE Group Supervisory Board.

More Infos

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If you have any questions about investor relations, we are happy to advise you personally. Please call your contact person or write to us using our contact form.

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Coronavirus – GRENKE still fully operational thanks to suitable precautions

GRENKE records a successful 2019 fiscal year with an increase in contribution margin and Consolidated Group net profit

Coronavirus – GRENKE still fully operational thanks to suitable precautions

GRENKE records a successful 2019 fiscal year with an increase in contribution margin and Consolidated Group net profit

Corporate Governance

Disclosures in accordance with corporate governance

Corporate Governance Statement

Declaration of Conformity January 2020 (PDF, 24 kB)

Corporate Governance Report 2019 (PDF, 148 kB)

Articles of Association of GRENKE AG June 2019 (PDF, 148 kB)

Report of the Supervisory Board 2018 (PDF, 72 kB)

German Corporate Governance Code, February 07, 2017 (PDF, 241 kB)

German Corporate Governance Code, December 16, 2019 (PDF, 668 kB)

Corporate Governance Statement

Declaration of Conformity January 2020 (PDF, 24 kB)

Corporate Governance Report 2019 (PDF, 148 kB)

Articles of Association of GRENKE AG June 2019 (PDF, 148 kB)

Report of the Supervisory Board 2018 (PDF, 72 kB)

German Corporate Governance Code, February 07, 2017 (PDF, 241 kB)

German Corporate Governance Code, December 16, 2019 (PDF, 668 kB)

History for Download

Auditors

Important Note

Notifiable securities transactions

GRENKE Management

Board of Directors

Supervisory Board

Board of Directors

Supervisory Board

We're there for you

Team Investor Relations

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