jump to Menu jump to Content jump to Footer

Corporate Governance

We consider a clearly structured system for corporate management and control as an important basis for the long-term success of our Company. Therefore, implementing and complying with our corporate governance principles are seen as a central obligation of the management in order to promote the confidence of our shareholders, business partners, employees and the public.

  • Overview on the Company's Corporate Governance
    PDF, 408 KB
    Collect
  • Articles of Association
    PDF, 264 KB
    Collect
  • Bylaws Supervisory Board
    PDF, 319 KB
    Collect
  • Committees of the Supervisory Board
    PDF, 9 KB
    Collect
  • Auditor
    PDF, 27 KB
    Collect
Collect Downloads
  • Corporate Governance & Compliance Report 2024
    PDF, 216 KB
    Collect
  • Corporate Governance & Compliance Report 2023
    PDF, 270 KB
    Collect
  • Corporate Governance & Compliance Report 2022
    PDF, 225 KB
    Collect
  • Corporate Governance & Compliance Report 2021
    PDF, 246 KB
    Collect
  • Corporate Governance & Compliance Report 2020
    PDF, 132 KB
    Collect
  • Corporate Governance & Compliance Report 2019
    PDF, 191 KB
    Collect
  • Corporate Governance & Compliance Report 2018
    PDF, 388 KB
    Collect
  • Corporate Governance & Compliance Report 2017
    PDF, 171 KB
    Collect
  • Corporate Governance & Compliance Report 2016
    PDF, 161 KB
    Collect
Collect Downloads
  • Erklärung zur Unternehmensführung 2024
    PDF, 29 KB
    Collect
  • Erklärung zur Unternehmensführung 2023
    PDF, 29 KB
    Collect
  • Erklärung zur Unternehmensführung 2022
    PDF, 28 KB
    Collect
Collect Downloads
  • Declaration of Compliance 2025
    PDF, 646 KB
    Collect
  • Declaration of Compliance 2024
    PDF, 743 KB
    Collect
  • Declaration of Compliance 2023/II
    PDF, 3 MB
    Collect
  • Declaration of Compliance 2023/I
    PDF, 741 KB
    Collect
  • Declaration of Compliance 2022
    PDF, 909 KB
    Collect
  • Declaration of Compliance 2021/II
    PDF, 213 KB
    Collect
  • Declaration of Compliance 2021/I
    PDF, 213 KB
    Collect
  • Declaration of Compliance 2020
    PDF, 204 KB
    Collect
  • Declaration of Compliance 2019/II
    PDF, 160 KB
    Collect
  • Declaration of Compliance 2019/I
    PDF, 502 KB
    Collect
  • Declaration of Compliance 2018
    PDF, 117 KB
    Collect
  • Declaration of Compliance 2017
    PDF, 115 KB
    Collect
Collect Downloads
  • Renumeration System Board of Management 2023
    PDF, 567 KB
    Collect
  • Resolution on the Renumeration System 2023
    PDF, 44 KB
    Collect
  • Remuneration System Board of Management 2020
    PDF, 296 KB
    Collect
  • Resolution on the Remuneration System 2020
    PDF, 93 KB
    Collect
Collect Downloads
  • Renumeration System of the Supervisory Board 2023
    PDF, 204 KB
    Collect
  • Resolution on the Renumeration System 2023
    PDF, 47 KB
    Collect
  • Remuneration System of the Supervisory Board 2020
    PDF, 134 KB
    Collect
  • Resolution on the Remuneration System 2020
    PDF, 93 KB
    Collect
Collect Downloads
  • Remuneration Report 2024
    PDF, 1 MB
    Collect
  • Auditor's Opinion Remuneration Report 2024
    PDF, 105 KB
    Collect
  • Resolution on the Remuneration Report 2024
    PDF, 487 KB
    Collect
  • Remuneration Report 2023
    PDF, 720 KB
    Collect
  • Auditor's Opinion Remuneration Report 2023
    PDF, 110 KB
    Collect
  • Resolution on the Remuneration Report 2023
    PDF, 26 KB
    Collect
  • Remuneration Report 2022
    PDF, 613 KB
    Collect
  • Auditor's Opinion Remuneration Report 2022
    PDF, 173 KB
    Collect
  • Resolution on the Renumeration Report 2022
    PDF, 43 KB
    Collect
  • Remuneration Report 2021
    PDF, 313 KB
    Collect
  • Auditor's Opinion Remuneration Report 2021
    PDF, 117 KB
    Collect
  • Resolution on the Remuneration Report 2021
    PDF, 206 KB
    Collect
Collect Downloads

Contact us

If you have any questions, please do not hesitate to call or write us.

This field must be filled.
This field is not filled in correctly.
This field must be filled.
This field is not filled in correctly.
This field must be filled.
This field is not filled in correctly.
This field must be filled.
This field must be filled with a valid email address.
This field must be filled.
This field is not filled in correctly.
This field must be checked.
This field is not filled in correctly.
* Required fields