Statement on Corporate Governance
In the Statement on Corporate Governance under Section 289f HGB and the Group Statement on Corporate Governance pursuant to Section 315d, the Management Board and the Supervisory Board present information on the most essential components of our corporate governance. The components include the annual Declaration of Conformity pursuant to Section 161 of the Stock Corporation Act (AktG), the relevant information on corporate governance practices and other aspects of corporate governance that include, above all, a description of the working practices of the Management Board and Supervisory Board.
- Statement on Corporate Governance and Corporate Governance Report
- Declaration of Conformity - April 2024
- Articles of association
- Rules of Procedure Supervisory Board
- Code of Business Conduct and Ethics
- Compensation system for the executive board
- Remuneration report for the fiscal year 2021
- Board Diversity Matrix November 2022