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."