DGAP-News

Adler Group S.A.: Publication of the first ESG report - Seite 2

In the course of 2021, a detailed roadmap will be designed with all necessary steps and measures enabling the company to achieve its target to half CO₂ emissions within the portfolio over the next 10 years.

Following the German Corporate Governance Code
Adler Group is based and incorporated in Luxembourg, however its assets are exclusively located in Germany and its shares are listed at the Frankfurt Stock Exchange. As part of the ongoing efforts to improve corporate governance, the company intends to follow the requirements of the German Corporate Governance Code in the future. In contrast to German stock corporations, Adler Group has a one-tier board structure that is composed of eight Directors, including the Co-CEOs. The Board develops the strategic direction of the Company together with the Senior Management and ensures its implementation. Since the re-election of the board members at the Annual General Meeting in September 2020, the Board of Directors has deepened its work in newly composed Committees:

- the Audit Committee
- the Nomination and Compensation Committee
- the Investment and Financing Committee
- the Ad hoc Committee

Except for the Ad hoc Committee, all other Committees are fully composed of independent Directors and therefore act as independent bodies without participation of the Senior Management.

The sustainability report is available on Adler Group's website at:
https://ir.adler-group.com/websites/adler-group/English/7950/sustainab ...

Contact

Investor Relations:
T [phone]
F [phone]
E [e-mail]

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04.05.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
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Language:	English
Company:	Adler Group S.A.
	1B Heienhaff
	1736 Senningerberg
	Luxemburg
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.adler-group.com
ISIN:	LU1250154413
WKN:	A14U78
Indices:	SDAX, FTSE EPRA/NAREIT Global Index, FTSE EPRA/NAREIT Developed Europe Index, FTSE EPRA/NAREIT Germany Index
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, Luxembourg Stock Exchange, SIX
EQS News ID:	1191285