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Corporate Governance

RemunEration

Remuneration of Management Board and Supervisory Board

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Declaration of Compliance

Corporate Governance Code

The German Corporate Governance Code represents essential statutory regulations for the management and supervision of German listed companies and contains internationally and nationally recognized standards of good and responsible corporate management. The Government Commission on the German Corporate Governance Code formulates these recommendations and suggestions and reviews them annually to determine whether they continue to reflect best practice in good corporate governance or whether they need to be adapted.

Voltabox AG welcomes these recommendations and suggestions of the German Corporate Governance Code and follows them with few exceptions. We publish our declarations of compliance along with the corporate governance statement. You can download the annually updated document on this page.

Corporate GOVERNANCE

Corporate Governance Statement

Corporate Governance Statement pursuant to Sections 315d, 289f of the German Commercial Code (HGB)

Archive

Corporate Governance Statement 2023 (in German)

February 28, 2023 | (PDF, 167.06 KB)

Corporate Governance Statement 2022 (in German)

February 28, 2022 | (PDF, 137.92 KB)

Corporate Governance Statement 2021 (in German)

February 27, 2021 | (PDF, 524.3 KB)

Corporate Governance Statement 2020

February 27, 2020 | (PDF, 364.98 KB)

Corporate Governance Statement 2019

March 01, 2019 | (PDF, 232.5 KB)

Corporate Governance Statement 2018

March 01, 2018 | (PDF, 235.62 KB)

Articles of Association

The Articles of Association of Voltabox AG

Directors’ Dealings

Transactions by Persons Discharging Managerial Responsibilities

No disclosures on directors' dealings have been made.

Transactions Requiring Approval pursuant to § 111c AktG

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