Corporate Governance

Corporate Governance means responsible corporate management and control directed towards the creation of long-term value.
The aim is to create transparency for the legal and company-specific framework conditions for the management of listed companies, and to boost the confidence of investors, customers, employees and the public in the management and supervision of these companies.
Declarations of Conformity The following Declarations of Conformity are available in German only:
Declaration of Conformity March 2022
Declaration of Conformity March 2021
Declaration of Conformity March 2020
Declaration of Conformity April 2019
Declaration of Conformity March 2018
Declaration of Conformity May 2017
Declaration of Conformity November 2016
Declaration of Conformity April 2016
Declaration of Conformity 2015
The following Declarations of Conformity are available in German only:
Declaration of Conformity March 2021
Declaration of Conformity March 2020
Declaration of Conformity April 2019
Declaration of Conformity March 2018
Declaration of Conformity May 2017
Declaration of Conformity November 2016
Declaration of Conformity April 2016
Declaration of Conformity 2015
Compensation of the Board The current Executive Board remuneration system for the Company's Executive Board members was approved by the Annual General Meeting on 29 June 2021 with a majority of 99.57% of the valid votes cast.
Vorstandsvergütungssystem (pdf)
The remuneration of the Supervisory Board members was confirmed by the Annual General Meeting on 29 June 2021 with a majority of 99.90% of the valid votes cast.
Vergütung des Aufsichtsrats (pdf)
The current remuneration report was approved by the Annual General Meeting on 18 August 2022 with a majority of 99.95 per cent of the valid votes cast.
Vergütungsbericht 2021
Prüfungsvermerk zum Vergütungsbericht 2021
The current Executive Board remuneration system for the Company's Executive Board members was approved by the Annual General Meeting on 29 June 2021 with a majority of 99.57% of the valid votes cast.
The remuneration of the Supervisory Board members was confirmed by the Annual General Meeting on 29 June 2021 with a majority of 99.90% of the valid votes cast.
The current remuneration report was approved by the Annual General Meeting on 18 August 2022 with a majority of 99.95 per cent of the valid votes cast.
Prüfungsvermerk zum Vergütungsbericht 2021
Director’s Dealings An overview of the reportable securities transactions (directors’ dealings) of DF Deutsche Forfait AG can be found here:
DGAP-Datenbank
An overview of the reportable securities transactions (directors’ dealings) of DF Deutsche Forfait AG can be found here:
DGAP-Datenbank
Voting rights According to § 33 of the German Securities Trading Act (WpHG), natural persons and legal entities are obliged to inform BaFin electronically in accordance with its applicable requirements, and DF Deutsche Forfait AG as being the stock-listed company without delay of the amount of their voting rights as soon as they reach one of the thresholds of 3%, 5%, 10%, 15%, 20%, 25%, 30%, 50% or 75% or exceed or go below of it.
We ask shareholders who – according to WpHG – are obliged to inform DF Deutsche Forfait AG of a change in the voting rights to send such information to the following address:
Deutsche Forfait GmbH
Compliance + Investor Relations
Gustav-Heinemann-Ufer 56
50968 Cologne
Fax: +49 221 97376-60
An overview of the reportable securities transactions (voting rights) of DF Deutsche Forfait AG can be found here:
DGAP-Datenbank
According to § 33 of the German Securities Trading Act (WpHG), natural persons and legal entities are obliged to inform BaFin electronically in accordance with its applicable requirements, and DF Deutsche Forfait AG as being the stock-listed company without delay of the amount of their voting rights as soon as they reach one of the thresholds of 3%, 5%, 10%, 15%, 20%, 25%, 30%, 50% or 75% or exceed or go below of it.
We ask shareholders who – according to WpHG – are obliged to inform DF Deutsche Forfait AG of a change in the voting rights to send such information to the following address:
Deutsche Forfait GmbH
Compliance + Investor Relations
Gustav-Heinemann-Ufer 56
50968 Cologne
Fax: +49 221 97376-60
An overview of the reportable securities transactions (voting rights) of DF Deutsche Forfait AG can be found here:
DGAP-Datenbank
BaFin Notification of Exemption Publication on the granting of an exemption from the obligation to publish the acquisition of control and submission of a mandatory offer for shares of DF Deutsche Forfait AG
PDF Download (German only)
Publication on the granting of an exemption from the obligation to publish the acquisition of control and submission of a mandatory offer for shares of DF Deutsche Forfait AG