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Corporate Governance

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.

 

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

Update to the Declaration of Compliance pursuant to section 161 Stock Corporation Act, 24.10.2022 (German)

Declaration of Compliance pursuant to section 161 Stock Corporation Act, 26.09.2022

Update to the Declaration of Compliance pursuant to section 161 Stock Corporation Act, 26.04.2022 (German)

Declaration of Compliance pursuant to section 161 Stock Corporation Act, 20.09.2021

Update to the Declaration of Compliance pursuant to section 161 Stock Corporation Act, 07.12.2020 (German)

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