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Governance Documents
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Description
Articles of Association
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8.58 MB
Code of Conduct (EN)
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248 KB
Code of Conduct (DE)
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291 KB
Rules of Procedure of the Management Board
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193 KB
Rules of Procedure of the Supervisory Board
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185 KB
ERKLAERUNG ZUR UNTERNEHMENSFUEHRUNG NACH §§ 289F und 315D HGB (2023)
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173 KB
ERKLAERUNG ZUR UNTERNEHMENSFUEHRUNG NACH §§ 289F und 315D HGB (2022)
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121 KB
ERKLAERUNG ZUR UNTERNEHMENSFUEHRUNG NACH §§ 289F und 315D HGB (2021)
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103 KB
Verguetungsbericht GJ 2022
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706 KB
Verguetungsbericht GJ 2021
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165 KB
Annual Reports/Financial Statements
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Online
Aktualisierung der Entsprechenserklaerung vom 18. Dezember 2020
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136 KB
Aktualisierung der Entsprechenserklärung vom 10. Dezember 2019
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95 KB
Compliance Statement / Entsprechenserklärung 2019
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227 KB
Compliance Statement / Entsprechenserklärung 2018
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1.76 MB
Compliance Statement / Entsprechenserklärung 2017
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3.09 MB
Compliance Statement / Entsprechenserklärung 2016
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1.39 MB
Compliance Statement / Entsprechenserklärung 2015
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279 KB
Compliance Statement / Entsprechenserklärung 2014
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244 KB
Compliance Statement / Entsprechenserklärung 2013
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1.22 MB