The Company
About us
History
Company structure
Management board
Supervisory board
Investor Relations
Financial calendar
Financial Reports
General meeting
Corporate Governance
ad hoc announcement
further publications
Contact
Imprint
English
German
Financial calendar
Financial Reports
General meeting
Corporate Governance
ad hoc announcement
further publications
Close
The page you have requested contains content in another language.
The following contents are fully available in your selected language:
You are here:
Investor Relations
> Corporate Governance
Corporate Governance
Management Statement
Management Statement
Management Statement 2023, pdf, 1.13 MB
Management Statement 2022, pdf, 1.20 MB
Management Statement 2021, pdf, 396.86 kB
Management Statement 2020, pdf, 209.48 kB
Management Statement 2019, pdf, 100.07 kB
Management Statement 2018, pdf, 93.25 kB
Management Statement 2017, pdf, 91.76 kB
Non-Financial Group Declaration
Non-Financial Group Declaration
Non-Financial Group Declaration 2023, pdf, 2.70 MB
Non-Financial Group Declaration 2022 , pdf, 2.82 MB
Non-Financial Group Declaration 2021, pdf, 231.69 kB
Non-Financial Group Declaration 2020, pdf, 408.08 kB
Non-Financial Group Declaration 2019, pdf, 682.68 kB
Non-Financial Group Declaration 2018, pdf, 505.47 kB
Non-Financial Group Declaration 2017, pdf, 108.26 kB
Remuneration Report
Remuneration Report
Remuneration Report of the EUROKAI Group 2023, pdf, 146.06 kB
Remuneration Report of the EUROKAI Group 2022, pdf, 200.50 kB
Remuneration Report of the EUROKAI Group 2021, pdf, 182.55 kB
Composition of the Supervisory Board
Objectives of the Supervisory Board regarding its composition
Objectives of the Supervisory Board regarding its composition April 2024, pdf, 72.98 kB
Declarations of Conformity
Declarations of Conformity
Declaration of Conformity 2024, pdf, 77.27 kB
Declaration of Conformity 2023, pdf, 68.50 kB
Declaration of Conformity 2022, pdf, 43.62 kB
Declaration of Conformity 2021, pdf, 43.43 kB
Declaration of Conformity 2020, pdf, 44.78 kB
Declaration of Conformity 2019, pdf, 43.55 kB
Declaration of Conformity 2018, pdf, 43.49 kB
Declaration of Conformity 2017, pdf, 43.62 kB
Personally Liable General Partner’s Duties of Information and Reporting
Personally Liable General Partner’s Duties of Information and Reporting
Personally Liable General Partner`s Duties of Information and Reporting, pdf, 58.08 kB
Reportable Securities Transactions
Directors' Dealings
Meldung vom 10.01.2023, pdf, 89.95 kB
Meldung II vom 03.01.2023, pdf, 90.14 kB
Meldung I vom 03.01.2023, pdf, 90.24 kB
Meldung vom 26.01.2022, pdf, 265.87 kB
© Copyright
Home
Imprint
Contact
The Company
About us
History
Company structure
Management board
Supervisory board
Investor Relations
Financial calendar
Financial Reports
General meeting
Corporate Governance
ad hoc announcement
further publications
Contact
Imprint
Privacy statement