Corporate Governance

Corporate Governance

Declaration of Compliance

Declaration of Compliance 2022
Declaration of Compliance 2021

Articles of Association

Articles of association

Rules of Procedure of the Supervisory Board

Rules of Procedure of the Supervisory Board

Directors’ Dealings

Date Details
10/02/2023 JKOK Ventures Anstalt
Date Details
23/12/2022 Dr. Udo Streller
13/06/2022 Marcel Stolk
13/06/2022 Dr. Udo Streller
10/06/2022 RMU CAPITAL GmbH

Corporate Governance Statement

Corporate Governance Statement 2023
Corporate Governance Statement 2022

Auditor’s Report

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Supervisory Board Report

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Remuneration

Remuneration Report 2022
Remuneration System Management Board
Remuneration System Supervisory Board
Remuneration Report 2021

Sustainability Reports

Sustainability Report 2022
Sustainability Report 2021

Risk Management

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