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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.

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.

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Supervisory Board

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

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Further information on Corporate Governance

Get an insight into our corporate practices.

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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 Reports

Corporate Governance report 2023

(PDF, 322 kB)

Remuneration report 2023

(PDF, 491 kB)

Remuneration report 2022

(PDF, 841 kB)

Corporate Governance report 2022

(PDF, 405 kB)

Corporate Governance report 2021

(PDF, 188 kB)

Remuneration report 2021

(PDF, 4 MB)

Changes in the Company's governing bodies

(PDF, 100 kB)

Corporate Governance Report 2020

(PDF, 194 kB)

Remuneration report of the GRENKE Group

(PDF, 150 kB)

Changes in the Company’s governing bodies

(PDF, 134 kB)

Corporate Governance Report 2019

(PDF, 148 kB)

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)

Declarations of Conformity

DECLARATION OF CONFORMITY JANUARY 2024

(PDF, 155 kB)

DECLARATION OF CONFORMITY JANUARY 2023

(PDF, 164 kB)

DECLARATION OF CONFORMITY JANUARY 2022

(PDF, 153 kB)

INTERIM UPDATE OF THE 2021 DECLARATION OF CONFORMITY (August 2021)

(PDF, 176 kB)

INTERIM UPDATE OF THE 2021 DECLARATION OF CONFORMITY (January 2021)

(PDF, 148 kB)

DECLARATION OF CONFORMITY JANUARY 2021

(PDF, 211 kB)

DECLARATION OF CONFORMITY JANUARY 2020

(PDF, 24 kB)

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)

Current Articles of Association of GRENKE AG

Articles of Association of GRENKE AG (Version of June 2023)

(PDF, 167 kB)

Current Report of the Supervisory Board

Report of the Supervisory Board 2023

(PDF, 275 kB)

Report of the Supervisory Board 2022

(PDF, 336 kB)

Rules of Procedure of the Supervisory Board

(PDF, 333 kB)

German Corporate Governance Code

German Corporate Governance Code April 28, 2022 (relevant for the declaration of conformity in January 2023)

(PDF, 308 kB)

German Corporate Governance Code December 16, 2019

(PDF, 668 kB)

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 September 2020 (PDF, 73 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

Directors' Dealings

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

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Team Investor Relations

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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