Corporate Governance

 

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

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Declaration of Conformity with the German Corporate Governance Code

 
Declaration of Conformity with the German Corporate Governance Code

November 2021:

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

May 2021:

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Declaration of Conformity with the German Corporate Governance Code

November 2020:

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Declaration of Conformity with the German Corporate Governance Code

November 2019:

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

March 2019:

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Declaration of Conformity with the German Corporate Governance Code:

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Current statutes

According to the status pursuant to the resolution of May 10, 2021:

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Rules of Procedure of the Supervisory Board

According to the March 2020:

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Rules of Procedure of the Audit Committee

As of March 23, 2022:

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Voting rights notifications

Director's Dealings