The term Corporate Governance stands for responsible corporate management and control geared to long-term value creation. In this context efficient cooperation between Executive Board and Supervisory Board, respect for stockholder interests, openness and transparency of corporate communications are key aspects. Bertrandt supports the different initiatives for corporate governance improvement and capital market transparency. You can access and download the following topic related reports.
Vergütungsbericht Abstimmungsergebnisse, 19.02.2025 (German)
Vergütungssystem Vorstand 2025 (German)
Vergütungsbericht Aufsichtsrat und Vorstand 2023/2024 (German)
Vergütungssystem Aufsichtsrat 2024 (German)
Abstimmergebnis Vergütung Aufsichtsrat 2024 (German)
Vergütungsbericht Aufsichtsrat und Vorstand 2021/2022 (German)
Vergütungsbericht Aufsichtsrat und Vorstand 2021/2022 (German)
Vergütungsbericht Abstimmungsergebnisse, 23.03.2023 (German)
Vergütungssystem Vorstand 2021 (German)
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 29.09.2025
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 23.09.2024
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 25.09.2023
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 26.09.2022
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 20.09.2021
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 21.09.2020
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 23.09.2019
Update to the Declaration of Compliance pursuant to section 161 Stock Corporation Act, 05.11.2018
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 24.09.2018
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 25.09.2017 (German)
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 19.09.2016 (German)
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 21.09.2015
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 22.09.2014
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 23.09.2013
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 17.09.2012
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 19.09.2011
Declaration of Compliance pursuant to section 161 Stock Corporation Act, 26.07.2011
Rules of Procedure for the Supervisory Board, 26.09.2022 (German)
Current Articles of Association, 19.02.2025 (German)
Articles of Association, 21.02.2024 (German)
Articles of Association, 22.02.2023 (German)
Articles of Association, 26.02.2021 (German)
Articles of Association, 19.02.2020 (German)
Articles of Association, 23.02.2017 (German)
Articles of Association, 19.02.2014 (German)
Articles of Association, 20.02.2013 (German)

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