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Amadeus FiRe : Corporate Governance Declaration 2025
Amadeus FiRe : Corporate Governance Declaration
About this update from Amadeus Fire Ag
[{"type":"text","content":"\n \n Corporate Governance Declaration of Amadeus Fire Group\n \n \n pursuant to sections 289f and 315d HGB - financial year 2025\n \n \n Preliminary remark and form of publication\n \n \n The Management Board and the Supervisory Board of Amadeus Fire AG report below on corporate governance in accordance with section 289f HGB and, for the Group, section 315d HGB. This declaration is published as a separate document on the Company's website. A reference to this online publication is included in the management report.\n \n \n Note on cross-references: For disclosures pursuant to section 289f(2) nos. 2 and 3 HGB, reference is made - where the relevant information is publicly available on the Company's website - to the corresponding publications on that website.\n \n \n Key webpages (publicly accessible):\n \n \n Corporate Governance: https://group.amadeus-fire.de/en/sustainability/governance/corporate-governance/\n Remuneration (remuneration reports, remuneration systems, remuneration resolutions): https://group.amadeus-fire.de/en/sustainability/governance/remuneration/\n Financial Reports: https://group.amadeus-fire.de/en/investor-relations/financial-reports/\n Declaration pursuant to section 161 AktG (declaration of compliance)\n \n \n On 11 November 2025, the Management Board and the Supervisory Board of Amadeus Fire AG issued the declaration of compliance pursuant to section 161(1) AktG relating to the German Corporate Governance Code (version dated 28 April 2022).\n \n \n Declaration of Compliance 2025 (text):\n \n \n Statement of Compliance by the Management Board and Supervisory Board of Amadeus Fire AG on the recommendations of the 'Government Commission of the German Corporate Governance Codex' pursuant to Art. 161 paragraph 1 German Stock Corporation Act (AktG)\n \n \n Amadeus Fire AG has complied with all recommendations of the \"Government Commission of the German Corporate Governance Codex\" in the version dated April 28, 2022 (\"Codex\") and will continue to comply with them in future, with the following exceptions:\n \n \n The recommendation in D.6 of the Codex, according to which the Supervisory Board should meet regularly without the Management Board, is not complied with. The Supervisory Board meets regularly without the Management Board only when personnel matters concerning the Management Board are discussed. In...