Søken

Corporate governance.

Corporate Governance stands for responsible management and control of business, geared to long-term value creation.

Corporate bodies of management.

  • Dr. Peter Stadelmann, Chairman of the Executive Board (CEO)
  • Peter Wiedemann, Chief Technical Officer
  • Dr. Axel Kaufmann, Chief Financial Officer
  • Markus Paschmann, Chief Services Officer
  • Walter Kurtz, Chairman of the Supervisory Board
Image

Declaration of Compliance for the business year 2018.
Declaration in accordance with section 161 of the AktG and declaration of conformity with the German Corporate Governance Code.

The Executive Board and the Supervisory Board of RATIONAL AG, Landsberg am Lech, hereby declare in accordance with section 161 of the German Stock Corporation Act (Aktiengesetz, AktG) that, since the last declaration of conformity was submitted in January 2017, the recommendations of the Government Commission for a German Corporate Governance Code (as amended and published in the Federal Gazette on 24 April 2017) have been and are being complied with, with the following exceptions:.

Corporate Governance Report and Declaration of Corporate Governance pursuant to section 289f of the HGB.

Responsible corporate governance that is geared to sustained value creation and preservation is the benchmark of all actions of the Executive Board and Supervisory Board of RATIONAL AG and the cornerstone of the Company’s success. The following is the Executive and Supervisory Boards’ report on corporate governance at RATIONAL in accordance with our corporate governance principles, number 3.10 of the German Corporate Governance Code and sections 289f and 315d of the Handelsgesetzbuch (HGB, German Commercial Code). The report is supplemented by the remuneration report, which is part of the Company’s management report.

Report of the Supervisory Board of RATIONAL AG.
For fiscal year 2018.

Dear Shareholders,

As it has already in the past few years, RATIONAL AG continued on its successful growth path in the 2018 fiscal year. The focus in the year under review remained on the stability of the Company as a whole as well as the sustained improvement of the quality of the business.

The RATIONAL risk management system.

Professional risk management and the kind of sustained optimum performance that regularly improve the quality of a company are inextricably linked. That is why RATIONAL’s risk management system has many instruments for the early identification and analysis of risks and opportunities. To this end, our processes and early warning instruments are continually revised and improved.

Auditor.

PricewaterhouseCoopers AG WPG
Wirtschaftsprüfungsgesellschaft
Bernhard-Wicki-Straße 8
80636 München
Tel.: +49 (089) 5790-50
Fax: +49 (089) 5790-5999
www.pwc.de
Dietmar Eglauer, Wirtschaftsprüfer

Articles of Association.

Download
Download the Articles of Association of Rational AG

Investor Relations.

See our IR Center for more information.

Finn ut mer

Kontakt

Vi svarer gjerne på alle dine spørsmål om våre produkter og selskapet RATIONAL.

Image
Stefan
Arnold
+49 8191 3272209 Tilbakeringing-service Kontakt oss
Image

ChefLine®

For alle spørsmål angående bruk kan du få tilgang til erfaringen til våre RATIONAL-kokker 365 dager i året. Gjennom en personlig samtale får du raskt og enkelt de ekspertråd og effektive tips som du trenger.

VarioCookingCenter®

+47 9526 1638

SelfCookingCenter® og CombiMaster® Plus

+47 9526 1624 Kontakt oss
Image

Et omfattende nett av kvalifiserte RATIONAL servicepartnere står til din disposisjon døgnet rundt. Finn din kompetente RATIONAL servicepartner i ditt område:

Søken
Kontakt oss