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, 144 KB
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Articles of Association
PDF, 273 KB
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Bylaws Supervisory Board
PDF, 319 KB
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Committees of the Supervisory Board
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Auditor
PDF, 38 KB
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Corporate Governance & Compliance Report 2021
PDF, 246 KB
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Corporate Governance & Compliance Report 2020
PDF, 132 KB
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Corporate Governance & Compliance Report 2019
PDF, 191 KB
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Corporate Governance & Compliance Report 2018
PDF, 388 KB
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Corporate Governance & Compliance Report 2017
PDF, 171 KB
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Corporate Governance & Compliance Report 2016
PDF, 161 KB
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Erklärung zur Unternehmensführung
PDF, 416 KB
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Declaration of Compliance 2022
PDF, 909 KB
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Declaration of Compliance 2021/II
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Declaration of Compliance 2021/I
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Declaration of Compliance 2020
PDF, 204 KB
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Declaration of Compliance 2019/II
PDF, 160 KB
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Declaration of Compliance 2019/I
PDF, 502 KB
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Declaration of Compliance 2018
PDF, 117 KB
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Declaration of Compliance 2017
PDF, 115 KB
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Remuneration System Board of Management 2020
PDF, 296 KB
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Resolution on the Remuneration System 2020
PDF, 93 KB
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Remuneration System of the Supervisory Board 2020
PDF, 134 KB
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Resolution on the Remuneration System 2020
PDF, 93 KB
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Remuneration Report 2021
PDF, 313 KB
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Audit Report on Remuneration 2021
PDF, 117 KB
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Resolution on the Remuneration Report 2021
PDF, 206 KB
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If you have any questions, please do not hesitate to call or write us.

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