Corporate Governance

The following Declarations of Conformity are available in German only:

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.

An overview of the reportable securities transactions (directors’ dealings) 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

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