Declarations and Articles
Telefónica Deutschland has made the following management declaration pursuant to sec. 289f in conjunction with sec. 315d of the German Commercial Code. Management Declaration 2022
Declaration of Compliance
The Government Commission for the German Corporate Governance Code (Regierungskommission Deutscher Corporate Governance Kodex) adopted the Code on 26 February 2002. This Code is usually amended annually. The Code provides recommendations and suggestions for the management and supervision of German, publicly-listed companies. It is thereby geared towards internationally and nationally recognized standards of good and responsible corporate governance. The Code contains recommendations and suggestions on Corporate Governance in relation to shareholders and general shareholders' meetings, the management board and the supervisory board, transparency, accounting and annual audits. There is no obligation to comply with the recommendations or suggestions of the Code. German stock corporation law solely obligates the management board and supervisory board to declare annually that the recommendations of the Code were and are observed or to declare which recommendations were and are not complied with and why. The current version of the German Corporate Governance Code can be inspected here. Please find in the following the current and former Compliance Declarations by the management and supervisory board of Telefónica Deutschland Holding AG pursuant to Section 161 of the German Stock Corporation Act (AktG) regarding the German Corporate Governance Code: Compliance Declaration - October 27/28, 2022
Former Compliance Declarations
Update to the Compliance Declaration - May 19/24, 2022 Compliance Declaration - October 25/27, 2021 Update Declaration of Compliance - July 26/27, 2021 Compliance Declaration - March 09/10, 2021 Compliance Declaration - September 25, 2020 Declaration of Compliance - September 30/October 2, 2019 Declaration of Compliance - October 12/15, 2018 Declaration of Compliance - October 12/13/14/16, 2017 Update Declaration of Compliance - July 20/21, 2017 Update Declaration of Compliance - December 11/12, 2016 Declaration of Compliance - October 13/14/17, 2016 Declaration of Compliance - October 13/14, 2015 Update Declaration of Compliance - December 19, 2014 Declaration of Compliance - October 13/14, 2014 Declaration of Compliance - February 11, 2014 Declaration of Compliance - February 28, 2013 Declaration of Compliance - November 5, 2012
Corporate Governance Report
After the German Corporate Governance Code as amended on 16 December 2019 (“GCGC”) and published in the Bundesanzeiger (Federal Gazette) on 20 March 2020 came into force, the production a separate Corporate Governance Report is no longer required as the relevant information is now combined in the Management Declaration.
Previous Corporate Governance Reports:
Articles of association
You may find the current Articles of Association of Telefónica Deutschland Holding AG here: Articles of Association
|Convenience Translations, in case of deviation the German version shall prevail.|
For any questions related with the Telefónica Deutschland share please contact our Investor Relations-Team.