Corporate governance

The Board of Management and the Supervisory Board of Jungheinrich AG are devoted to sound, transparent and responsible corporate management and supervision, aiming to add lasting value to the company.

Downloads

Corporate governance report 2019 pdf (121.7 KB)

Bylaws of Jungheinrich AG (German only) pdf (138.1 KB)

Rules of procedure for the Supervisory Board (German only) pdf (100.1 KB)

Statement as of 31 December 2019*

Corporate governance statement

Pursuant to Section 315d of the HGB, as a listed stock corporation, Jungheinrich AG is obligated to issue a corporate governance statement for the Group in accordance with Section 289f of the HGB.

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Essential part of our risk management

Compliance

The Jungheinrich Group has considered compliance an issue of great importance for years. Compliance means observing legal provisions and internal company guidelines and is an integral part of our daily work.

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Corporate governance practice

Declaration of compliance

Pursuant to Section 161 of the German Stock Corporation Act the Board of Management and the Supervisory Board have to put out a standard annual declaration of compliance with the recommendations and suggestions of the German Corporate Governance Code Government Commission.

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