Správa a řízení společnosti

Stanovy.

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Stanovy společnosti Rational AG ke stažení

Code of Conduct

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RATIONAL AG - Code of Conduct

Remuneration system of the Executive Board and Supervisory Board.

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Remuneration System 2026 Executive Board
Remuneration System 2026 Executive Board Compare Version
Vergütungssystem für die Aufsichtsratsmitglieder der RATIONAL AG HV 2025
Vergütungssystem für die Aufsichtsratsmitglieder der RATIONAL AG HV 2025 - Änderungsversion

Further links:
Below you will find documents from the archive.

A large conference hall filled with attendees seated at tables, listening to a speaker presenting on a screen.
Orgány společnosti
Aerial view of Rational's manufacturing plant, showcasing a modern facility with a large parking area filled with cars, surrounded by trees and blue skies.
Compliance
Close-up of a hand pressing a silver service bell on a white surface, typically used in reception or service areas.
Služba podávání oznámení
Více vlajek s logem Rational vlaje ve větru pod modrou oblohou.
Řízení rizik
A stack of annual reports from Rational AG, neatly arranged with the spines facing outward, displaying the year 2014.
Závěrečná kontrola