Corporate Governance

The concept of corporate governance refers to responsible corporate management and supervision geared to long-term value creation. Key aspects include the efficient cooperation between the Management and the Supervisory Board, respect for the rights and interests of shareholders, as well as openness and transparency in corporate communications. Schaltbau Group, like all other listed German companies, provides an annual declaration of compliance with the Corporate Governance Code.

Executive Board and Supervisory Board

Executive Board and Supervisory Board of Schaltbau Holding AG.

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Corporate Governance Statement

Corporate Governance Statement pursuant to Section 289a of the German Commercial Code (HGB).

 

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Declaration of Compliance

Declaration of the Executive Board and the Supervisory Board of Schaltbau Holding AG regarding the recommendations of the “Government Commission on the German Corporate Governance Code”.

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Directors‘ Dealings

Notification concerning transactions by persons performing managerial responsibilities.

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Code of Conduct

The Code of Conduct is valid throughout the entire Schaltbau Group, both in Germany and abroad, and for all companies in which the Schaltbau Group holds a majority stake, either directly or indirectly.

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Articles of Incorporation

Articles of incorporation (Satzung) of Schaltbau Holding AG (in German).

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