CORPORATE GOVERNANCE

 

Here you will find all current corporate governance documents including voting rights notifications and director's dealings announcements.

cs_macbook_200520_mit Deutschlandskarte-Wiederhergestellt_2 Kopie-1

 

DECLARATION OF CONFORMITY WITH THE GERMAN CORPORATE GOVERNANCE CODE

 

Declaration of Conformity with the German Corporate Governance Code:

March 2023:

Download

 

Declaration of Conformity with the German Corporate Governance Code:

November 2022:

Download

 
Declaration of Conformity with the German Corporate Governance Code

November 2021:

Download

Update of the Declaration of Conformity with the German Corporate Governance Code

May 2021:

Download

 

 
Declaration of Conformity with the German Corporate Governance Code

November 2020:

Download

 
Declaration of Conformity with the German Corporate Governance Code

November 2019:

Download

Update of the Declaration of Conformity with the German Corporate Governance Code

March 2019:

Download

 
Declaration of Conformity with the German Corporate Governance Code:

Download

CURRENT STATUTES

According to the status pursuant to the resolution of July 4, 2023 in conjunction with the resolution of the Supervisory Board of January 12, 2023:

Download

RULES OF PROCEDURE OF THE SUPERVISORY BOARD

According to the March 2020:

Download

 

RULES OF PROCEDURE OF THE AUDIT COMMITTEE

As of March 23, 2022:

Download

VOTING RIGHTS NOTIFICATIONS

DIRECTOR'S DEALINGS