Corporate Governance
Articles of Association and Rules of Procedure
| Articles of Association |
 pdf ( 0.4 MB )
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| Rules of Procedure for the Supervisory Board |
pdf ( 0.2 MB )
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Declarations of compliance with the German Corporate Governance Code
| Declaration of Compliance 2024 |
pdf ( 0.1 MB )
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| Supplement Declaration of Compliance 2023 |
pdf ( 0.3 MB )
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| Declaration of Compliance 2022 |
pdf ( 0.4 MB )
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| Declaration of Compliance 2021 |
pdf ( 0.1 MB )
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Corporate Governance Statements
| Corporate Governance Statement 2023 |
pdf ( 0.2 MB )
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| Corporate Governance Statement 2022 |
pdf ( 0.1 MB )
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| Corporate Governance Statement 2021 |
pdf ( 0.1 MB )
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Remuneration Reports
| Remuneration Report 2023 (in German) |
pdf ( 1.0 MB )
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| Remuneration Report 2022 (in German) |
pdf ( 0.3 MB )
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| Remuneration Report 2021 (in German) |
pdf ( 1.0 MB )
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Remuneration Systems
| Remuneration system of the Management Board members 2023, resolved by the Annual General Meeting on June 7, 2023 |
pdf ( 0.7 MB )
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| Remuneration system of the Supervisory Board members, resolved by the Annual General Meeting on June 09, 2022 |
pdf ( 0.5 MB )
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| Remuneration system of the Management Board members 2021, resolved by the Annual General Meeting on June 24, 2021 |
pdf ( 0.2 MB )
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| Remuneration system of the Supervisory Board members, resolved by the Annual General Meeting on June 24, 2021 |
pdf ( 0.1 MB )
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Compliance
| Code of Conduct |
pdf ( 0.1 MB )
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| Anti-Corruption & Bribery Policy |
pdf ( 0.1 MB )
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| Human Rights & Working Conditions Policy |
pdf ( 0.1 MB )
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