ESG – Impact on Enviroment, Social and Governance structures
DPDHL Group: "New Sustainability Roadmap"
Investor Call, 22 March 2021, 12 pm (CET)
Frank Appel (CEO) explains together with Melanie Kreis (CFO) and Thomas Ogilvie (Board Member Human Resources) the Group's new sustainability goals during an Investor Call.
2021, we have changed our sustainability reporting: The non-financial statement can now be found in the 2020 Annual Report with further material ESG information and is complimented by the ESG Presentation and the ESG Statbook.
In the ESG Presentation, we bundle all relevant ESG information and present the programs with the progress made. The ESG Statbook includes all published ESG data from 2016 on as well as the GRI and SASB index.
Non-financial reports and CR reports
Board of Management and Supervisory Board
As a German stock corporation, Deutsche Post has a dual management and supervisory structure. The members of the undefined are appointed by the undefined and are responsible for the management of the company.
Corporate Governance Report
and Annual Corporate Governance Statement for Deutsche Post AG and Deutsche Post DHL Group
Declaration of Conformity
The Board of Management and the Supervisory Board of the Company are obliged to declare annually that the recommendations of the Government Commission’s German Corporate Governance Code were and will be complied with, or those recommendations that were or will not be applied and why not (section 161 of the Aktiengesetz - German Public Companies Act).
Declaration of Conformity 2021
„The Board of Management and the Supervisory Board of Deutsche Post AG declare that after issuance of the Declaration of Conformity in December 2020 all recommendations of the Government Commission German Corporate Governance Code in the version dated 16 December 2019 and published in the Federal Gazette on 20 March 2020 have been complied with and that all recommendations of the Code shall also be complied with in the future. With regard to recommendation C.5, this does not apply in the event that a Member of the Board of Management assumes, in the last 12 to 15 months of his term of office, the chairmanship of the supervisory board of a listed company.”
|Declaration of Conformity 2021||PDF (75 KB)|
|German Corporate Governance Codex 2019||PDF (659 KB)|
|German Corporate Governance Codex 2017||PDF (370 KB)|
|German Corporate Governance Codex 2015||PDF (202 KB)|
|German Corporate Governance Codex 2014||PDF (1.3 MB)|
|German Corporate Governance Codex 2013||PDF (128 KB)|
|German Corporate Governance Codex 2012||PDF (92 KB)|
|German Corporate Governance Codex 2010||PDF (89 KB)|
|German Corporate Governance Codex 2009||PDF (68 KB)|
|Declaration of Conformity 2020||PDF (26 KB)|
|Declaration of Conformity 2019||PDF (26 KB)|
|Declaration of Conformity 2018||PDF (26 KB)|
|Declaration of Conformity 2017||PDF (17 KB)|
|Declaration of Conformity 2016||PDF (16 KB)|
|Declaration of Conformity 2015||PDF (17 KB)|
|Declaration of Conformity 2014||PDF (14 KB)|
|Declaration of Conformity 2013||PDF (16 KB)|
|Declaration of Conformity 2012||PDF (15 KB)|
|Declaration of Conformity 2011||PDF (11 KB)|
|Declaration of Conformity 2010||PDF (11 KB)|
|Declaration of Conformity 2009||PDF (12 KB)|
Articles of Association
The Aktiengesetz (German Stock Corporation Act) requires stock corporations to have articles of association. Deutsche Post AG’s current Articles of Association are available on our website.
On 6 May 2021, the Annual General Meeting of Deutsche Post AG appointed PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf, as auditors of the company and the Group for fiscal year 2021 and as auditors for the audit review of interim financial reports being issued before the Annual General Meeting 2022 will be held.