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Corporate Governance Documents

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Corporate Governance Reports Declaration of Compliance Constitutional Documents Charters Policies
Annual Corporate Governance Report 2024 Annual Corporate Governance Report 2023 Annual Corporate Governance Report 2022 Annual Corporate Governance Report 2021 Annual Corporate Governance Report 2020 Annual Corporate Governance Report 2019

2024 - Declaration of Compliance with the German Corporate Governance Code

2023 - Declaration of Compliance with the German Corporate Governance Code Update to the 2022 Declaration of compliance with the German Corporate Governance Code 2022 - Declaration of Compliance with the German Corporate Governance Code Update to the 2021 Declaration of compliance with the German Corporate Governance Code 2021 - Declaration of Compliance with the German Corporate Governance Code Update to the 2020 Declaration of compliance with the German Corporate Governance Code 2020 - Declaration of Compliance with the German Corporate Governance Code 2019 - Declaration of Compliance with the German Corporate Governance Code
Articles of Association - Global Fashion Group S.A. Rules of Procedure of the Supervisory Board
Audit Committee Terms of Reference (the “Charter”) Remuneration Committee Terms of Reference (the “Charter”) Sustainability Committee Terms of Reference (the “Charter”) Nominations Committee Terms of Reference (the “Charter”)
Diversity Policy of the Supervisory Board of Global Fashion Group S.A.

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