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Declaration of conformity 2002

Declaration of conformity pursuant to Art. 161 AktG

Stock Corporation Act ("AktG"), Rheinmetall AG's Executive and Supervisory Boards have issued the following decla­ration of conformity under the German Corporate Governance Code: "Rheinmetall AG has adopted the recommendations of the German Corpo­rate Governance Code as published in the digital Federal Gazette, subject to the following:

  • The decision on the disclosure of activities on Supervisory Board com­mittees as recommended in 5.4.5 clause 3 of the Code has been postponed.
  • Rules for recording and reporting conflicts of interest (5.5.2 and 5.5.3 of the Code) will be approved by the Supervisory Board at its next meeting.
  • Compliance with the publication limits recommended in 7.1.2 clause 2 of the Code for the consolidated financial statements and the interim reports has been duly planned."