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Corporate Governance: Introduction

For Deutsche Börse Group Corporate Governance means responsible management and supervision of our Company with a strong focus on the creation of sustainable value. The following aspects are of vital importance for us in this context:

  • Open communication with our investors and customers
  • Efficient internal and external control mechanisms
  • Loyal and trustful cooperation of the Executive Board and the Supervisory Board
  • Transparent accounting
  • Reporting in time

The German Corporate Governance Code was first presented in February 2002 by a government commission appointed by the German Ministry of Justice. Our Company has been a member of this commission from the outset and has actively campaigned for improved codes of conduct and comprehensive disclosure requirements.

Both the Executive Board and the Supervisory Board issue an annual declaration of conformity with the German Corporate Governance Code. This declaration is published in the Annual Report as well as on our website.

In 2009 Deutsche Börse AG again complies with the vast majority of the recommendations and suggestions of the German Corporate Governance Code in the current version as of
6 June 2008 that was published by the German Ministry of Justice in the official section of the electronic Federal Gazette.

Decision process of Deutsche Börse Aktiengesellschaft

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Further details on corporate governance can be found in the corporate governance chapter of the current version of the Annual Report.

Attachments
Title Type Size
Deutscher Corporate Governance Kodex as amended on June 6 , 2008 (convenience translation)pdf80 KB
Deutscher Corporate Governance Kodex as amended on June 14 , 2007 (convenience translation)pdf80 KB
Deutscher Corporate Governance Kodex as amended on June 12 , 2006 (convenience translation)pdf80 KB
Deutscher Corporate Governance Kodex as amended on June 2, 2005 (convenience translation)pdf87 KB
Deutscher Corporate Governance Kodex as amended on May 21, 2003 (convenience translation)pdf249 KB
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