Corporate Governance

 

The PATRIZIA business model is based on clear principles and unambiguous corporate values, systematically executed in accordance with legal requirements. Our values and credo are described in our basic principles, and the structure that was put in place to follow these principles is captured by our compliance management system. The consequences of our principles and the guidelines they require are described in our articles of association, rules of procedure, declaration of corporate governance and managers’ transactions (directors’ dealings). All of these reports have been checked by external auditors.

Long-term economic success is always based on clear corporate management and strong values. We regard our corporate governance principles to be mandatory for all of our business activities.

Our Basic Principles

Our Basic Principles
55B
Euro real estate assets
38
years of experience
27
global offices
1000
Specialists

Our Basic Principles

The values that drive our business

Clear management guidelines and strong corporate values are a crucial ingredient of our corporate governance principles at PATRIZIA, and as such they are mandatory in all areas of our business. We recognise and fulfil our responsibility to shareholders, investors, business partners, customers and employees.

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Compliance Management

As well as ensuring that everything we do adheres to legal and internal regulations, compliance management at PATRIZIA also spotlights our social responsibility to others, ethical issues and soft factors such as honesty, integrity and fairness.

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Declarations of Conformity

Declarations of conformity issued by the Management Board and Supervisory Board of PATRIZIA SE follow the German Corporate Governance Code with very few exceptions. All current and preceding declarations are made public and are available on this website.

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Articles of Association

This area of the website contains the current Articles of Association of PATRIZIA SE.

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Auditor

Find out more about the PATRIZIA SE auditor elected by the Annual General Meeting.

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Manager's Transactions (Directors' Dealings)

According to Art. 19 of the Regulation (EU) No 596/2014 on market abuse (MAR), the members of the Management and Supervisory Board of PATRIZIA SE as well as persons closely associated with them are required to notify PATRIZIA AG and the Federal Financial Supervisory Authority (BaFin) of transactions conducted on their own account relating to the shares or debt instruments of PATRIZIA SE or to derivatives or other financial instruments linked thereto.

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Rules of Procedure

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Do you have questions regarding PATRIZIA shares?

Please feel free to contact us about all topics related to PATRIZIA shares.

Martin Praum

Head of Investor Relations & Group Reporting

Verena Schopp de Alvarenga

Senior Associate | Investor Relations

Sebastian Weis

Associate Director | Investor Relations

Janina Rochell

Associate Director | Investor Relations

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