Corporate Governance

Remuneration Report METRO AG

Remuneration Report METRO AG - FY 2022/23
Remuneration Report METRO AG - FY 2022/23

Remuneration Systems of METRO AG

Remuneration System for the members of the Management Board of METRO AG - as of FY 2022/23
Remuneration System for the members of the Management Board of METRO AG - as of FY 2022/23
Remuneration System for the members of the Supervisory Board of METRO AG (as of page 19)  - from 1 October 2021
Remuneration System for the members of the Supervisory Board of METRO AG (as of page 19) - from 1 October 2021

Declaration on Corporate Management

Declaration on Corporate Management - November 2023
Declaration on Corporate Management - November 2023

Declaration of Conformity

Declaration of Conformity - September 2023
Declaration of Conformity - September 2023

Articles of Association

Articles of Association of METRO AG
Articles of Association of METRO AG

Codes of Procedure

Codes of Procedure of the Supervisory Board of METRO AG and its Audit Committee

In accordance with the provisions of the German Stock Corporation Act and the German Co-Determination Act, the Supervisory Board of METRO AG is composed of ten shareholder representatives and ten employee representatives as well as well as of at least 30 percent women and at least 30 percent men.

The Supervisory Board appoints the members of the Management Board, provides advice to the Management Board and continuously monitors its corporate management, including with regard to the attainment of long-term corporate targets. The Management Board involves the Supervisory Board in its plans for the future development of METRO and in decisions concerning important measures. In addition to its statutory approval requirements, the Supervisory Board has determined its own approval requirements for certain actions and business dealings.

The Supervisory Board of METRO AG generally holds seven ordinary meetings per financial year. The Supervisory Board members are in principle entitled and obliged to attend the meetings by virtue of their office. Requirements for the convening of meetings and adoption of resolutions are set out in the Code of Procedure of the Supervisory Board.

Code of Procedure of the Supervisory Board of METRO AG
Code of Procedure of the Supervisory Board of METRO AG
Code of Procedure of the Audit Committee of the Supervisory Board of METRO AG
Code of Procedure of the Audit Committee of the Supervisory Board of METRO AG

Code of Procedure of the Management Board of METRO AG

Code of Procedure of the Management Board of METRO AG
Code of Procedure of the Management Board of METRO AG

Further information

METRO Annual Report 2022/23 - On Track

Annual Report 2022/23

On Track

METRO CR KPI Report 2022/23 - On Track

KPI Report Corporate Responsibility 2022/23

On Track

METRO sCore - Wholesale to the max

Strategy

Our ambition: METRO is a leader in the food wholesale and distribution sector. We intend to further build on our success alongside our professional HoReCa and Trader customers.