Corporate governance.

Corporate governance encompasses the responsible corporate management and control geared towards long-term value creation.

Declaration of Corporate Governance pursuant to sections 289f and 315d of the HGB.

In the Declaration of Corporate Governance pursuant to sections 289f and 315d of the HGB, the Executive Board and Supervisory Board report on corporate governance at RATIONAL in accordance with principle 23 of the current version of the German Corporate Governance Code dated 28 April 2022 (2022 Code). The report is supplemented by the remuneration report. The declaration of corporate governance is part of the management report of RATIONAL AG and the group management report in accordance with sections 289f and 315d of the HGB.

Articles of Association.

Download
Download the RATIONAL AG Articles of Association

Code of Conduct

Download
RATIONAL AG - Code of Conduct

Remuneration system of the Executive Board and Supervisory Board.

Downloads
Remuneration system of the Supervisory Board
Remuneration system of the Supervisory Board - amended version
Remuneration system of the Executive Board
Remuneration system of the Executive Board - amended version

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.
Executive bodies of the company
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.
Whistleblower system
Several flags with the Rational logo are waving in the wind under a blue sky.
Risk management
A stack of annual reports from Rational AG, neatly arranged with the spines facing outward, displaying the year 2014.
Auditing