Corporate Governance Conformity Declaration Pursuant to Section 161 of the German Stock Corporation Act [AktG] from 27 September 2021
The management board and supervisory board of All for One Group SE declare that since the last declaration of conformity dated 29 September 2020, All for One Group SE has complied with the recommendations of the German Government Commission for the German Corporate Governance Code in the version dated 16 December 2019, published on 20 March 2020 (hereinafter: »GCGC«), with the exceptions stated and justified in the declaration dated 29 September 2020 and in the updates to the declaration of conformity dated 27 January and 5 May 2021.
They further declare that the recommendations of the GCGC – apart from the following exceptions – are currently being complied with and will continue to be complied with in the future.
The following points deviate from the recommendations of the GCGC:
Here you can find the current conformity declaration and conformity declarations from past years.