Corporate governance.

Corporate Governance steht für eine verantwortungsbewusste und auf langfristige Wertschöpfung ausgerichtete Führung und Kontrolle von Unternehmen.

Corporate bodies of management.

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

Declaration of Compliance for the business year 2019.

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 AktG that, since the last declaration of conformity was submitted in February 2019, 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 Board’s 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 2019.

Dear Shareholders,

As it has in the past few years, RATIONAL AG successfully continued on its growth path in the 2019 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.

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Download the Articles of Association of Rational AG

Investor Relations.

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