The Supervisory Board and Board of Management of Deutsche Telekom AG hereby declare that Deutsche Telekom AG complies with the recommendations of the "Government Commission's German Corporate Governance Code" announced by the Federal Ministry of Justice, with the following exceptions:
Members of the Supervisory Board do not receive performance-related compensation; membership in committees shall be taken into account by granting an attendance fee; committee chairpersons do not receive separate compensation; (5.4.5 of the Code).
Owing to the size of Deutsche Telekom Group and the large number of subsidiaries and associated companies to be included in the annual and quarterly financial statements, it is not possible for the consolidated financial statements to be publicly accessible within 90 days of the end of the financial year and interim reports, within 45 days of the end of the period under review. Both deadlines are exceeded by only a few days, and the aim is to adhere to this deadline in the future (7.1.2 of the Code).
Deutsche Telekom AG publishes a list of its subsidiaries and associated companies annually, which can be requested from the company at any time. In the case of subsidiaries and associated companies that are of major importance to Deutsche Telekom AG and whose revenue and results, together with Deutsche Telekom AG, account for more than 90% of Group revenue and results, not only are the name and registered office of the company published in the annual report, but also the size of the stake held, the amount of equity and income after taxes of the last financial year (7.1.4.) of the Code).
Bonn, December 19, 2002
For the Supervisory Board
Dr. Hans-Dietrich Winkhaus | | For the Board of Management
Kai-Uwe Ricke |
2024
Declaration of Conformity, December 30, 2024
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Update of the Declaration of Conformity pursuant, January 27, 2025
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2023
Declaration of Conformity, December 30, 2023
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2022
Declaration of Conformity, December 30, 2022
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2021
Declaration of Conformity, December 30, 2021
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2020
Declaration of Conformity, December 30, 2020
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2019
Declaration of Conformity, December 30, 2019
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2018
Declaration of Conformity, December 30, 2018
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2017
Declaration of Conformity, December 30, 2017
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2016
Declaration of Conformity, December 30, 2016
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2015
Declaration of Conformity, December 30, 2015
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2014
Declaration of Conformity, December 30, 2014
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2013
Declaration of Conformity, December 30, 2013
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2012
Declaration of Conformity, December 30, 2012
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
Declaration of Conformity pursuant to § 161 of the German Stock Corporation Act (Aktiengesetz – AktG)
Declaration of Conformity pursuant to § 161 of the German Stock Corporation Act (Aktiengesetz – AktG).
2010
Declaration of Conformity, January 05, 2010
2009
Declaration of conformity, August 28, 2009
Declaration of conformity pursuant to § 161 of German Stock Corporation Act.
2008
Declaration of Conformity, December 4, 2008
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2007
Declaration of Conformity, December 6, 2007
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2006
Declaration of Conformity, December 11, 2006
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2005
Declaration of Conformity, December 12, 2005
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2004
Declaration of Conformity, December 16, 2004
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).
2003
Supplement to the Compliance Declaration of December 16, 2003
Supplement to the Compliance Declaration pursuant to § 161 of the German Stock Corporation Act of December 16, 2003
Compliance Declaration of December 16, 2003
Compliance Declaration pursuant to § 161 of the German Stock Corporation Act.
2002
Declaration of Conformity, December 19, 2002
Declaration of Conformity pursuant to §161 of the German Stock Corporation Act (Aktiengesetz - AktG).