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Corporate Governance at Lufthansa

Declaration of compliance pursuant to Section 161 AktG

Lufthansa complies with all the recommendations of the German Corporate Governance Code and in addition observes most of the optional suggestions. The Executive and Supervisory Boards, meeting on 5 December 2007, issued the following Declaration of Compliance with the German Corporate Governance Code: "In accordance with Section 161 of the German Stock Corporation Act, the Executive Board and Supervisory Board of Deutsche Lufthansa AG declare that the recommendations of the Government Commission on the German Corporate Governance Code as published by the Federal Ministry of Justice in the official section of the electronic Federal Gazette have been complied with in full and will continue to be complied with in full."

Responsible and transparent management

Responsible management aimed at sustainable value creation and geared to shareholder rights is ensured at the Lufthansa Group by efficient structures and processes. We have always attached great importance to openness and clarity in corporate communications. Transparency is an important precondition for maintaining and expanding confidence in Lufthansa among our lenders, our employees and the general public.
 
The Lufthansa Group operates as a global aviation company with headquarters in Cologne. That is why, in particular, German company law, co-determination law and capital market law along with our Articles of Association and company-specific implementation of the Corporate Governance Code form the basis of the Group’s management and supervisory structure.

Deutsche Lufthansa AG’s Articles of Association (April 2009 version)

20/11/2009, 05:35 pm CET
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Contact person

Jobst Honig
Investor Relations Manager
+49 69 696 28011

Gregor Schleußner
Investor Relations Manager
+49 69 696 28012

Jobst Honig
Investor Relations Manager
+49 69 696 28011

Gregor Schleußner
Investor Relations Manager
+49 69 696 28012

Anja Schurr
Investor Relations Manager,
Annual General Meeting
+49 69 696 - 28009

Elisabeth Bär
Investor Relations Manager,
Annual General Meeting
+49 69 696 - 28005

Patrick Winter
Investor Relations Manager,
Share register
+49 69 696 - 28006

Andrea Heinen
Creditor Relations Manager
+49 69 696 - 72316

Stefan Rost
Creditor Relations Manager
+49 69 696 - 72318

German Corporate Governance Code
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