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Corporate Governance

Corporate Governance

Declaration of Compliance

Declaration of Compliance 2022
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Declaration of Compliance 2021
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Articles of Association

Articles of association
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Rules of Procedure of the Supervisory Board

Rules of Procedure of the Supervisory Board
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Directors’ Dealings

2023 2022 Archive
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
Date Details
20/08/2021 JOBECO Management GmbH
16/07/2021 Steven M. Greenberg
16/07/2021 Marcel Stolk
16/07/2021 Wagner Beteiligungs GmbH
16/07/2021 RMU CAPITAL GmbH
12/07/2021 Petra Wagner
01/07/2021 Petra Wagner

Corporate Governance Statement

Corporate Governance Statement 2022
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Auditor’s Report

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Supervisory Board Report

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Remuneration

Remuneration System Management Board
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Remuneration System Supervisory Board
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Remuneration Report 2021
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Sustainability Reports

Sustainability Report 2021
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Risk Management

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