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
Collect
Articles of Association
PDF, 292 KB
Collect
Bylaws Supervisory Board
PDF, 319 KB
Collect
Committees of the Supervisory Board
PDF, 7 KB
Collect
Auditor
PDF, 19 KB
Collect
Collect Downloads
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 2023
PDF, 29 KB
Collect
Erklärung zur Unternehmensführung 2022
PDF, 28 KB
Collect
Collect Downloads
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 2022
PDF, 613 KB
Collect
Auditor's Opinion Remuneration Report 2022
PDF, 173 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
Resolution on the Renumeration Report 2022
PDF, 43 KB
Collect
Collect Downloads
Contact us

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

* Required fields