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Corporate Governance Report

and Annual Corporate Governance Statement for Deutsche Post AG & Deutsche Post DHL Group

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Declaration of Conformity

The Board of Management and the Supervisory Board of the Company are obliged to declare annually that the recommendations of the Government Commission’s German Corporate Governance Code were and will be complied with, or those recommendations that were or will not be applied and why not (section 161 of the Aktiengesetz - German Public Companies Act).

 

Declaration of Conformity 2023

„The Board of Management and the Supervisory Board of Deutsche Post AG declare that after issuance of the Declaration of Conformity in December 2022 all recommendations of the Government Commission German Corporate Governance Code in the version dated 28 April 2022 and published in the Federal Gazette on 27 June 2022 have been complied with and that all recommendations of the Code shall also be complied with in the future.”

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Articles of Association

The Aktiengesetz (German Stock Corporation Act) requires stock corporations to have articles of association. Deutsche Post AG’s current Articles of Association are available on our website.

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Auditors

On 6 May 2022, the Annual General Meeting of Deutsche Post AG appointed Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Munich, as auditors of the Company and the Group for fiscal year 2023 and as auditors for the audit review of interim financial reports issued from January 1, 2023, until the date on which the Annual General Meeting 2024 is held.

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Non-financial reports and CR reports