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Corporate Documents

STATEMENT

replacing the declaration of conformity with the German Corporate Governance Code

Statement of Compliance

Statement of compliance

SE Conversion

 

SE Conversion

SE Conversion Plan

Articles of Association

Articles of Association

2025-06-23 Articles of Association (SE)

Remuneration Policy

Remuneration Policy

2025-06-02 Remuneration Policy_EN (last amendment).pdf
2022-12-13 Remuneration Scheme_EN (share-based).pdf
2025-06-02 Conditions for the payment of Annual Bonus for 2025

Declarations by the members of the Board of Directors

Declarations about participations of the BoD members in other companies

2024-10-10 Declaration under Art. 114b POSA Nikolay Martinov
2024-10-10 Declaration under Art. 114b POSA Svetlin Todorov
2024-10-10 Declaration under Art. 114b POSA Dimitar Dimitrov.pdf
2024-10-10 Declaration under Art. 114b POSA Wolfgang Kirsch.pdf
2024-10-10 Declaration under Art. 114b POSA Christoph Vilanek.pdf