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.
List of members of the Supervisory Board 29.07.2011 (German)
Current articles of association (German)
Declaration of conformity pursuant to Section 161 Stock Corporation Act 26.07.2011
Declaration of conformity pursuant to Section 161 Stock Corporation Act 19.09.2011
Declaration on Corporate Governance, Fiscal Year 2010/2011 (German)
Complete Code stand 26.05.2010
Report pursuant to Section 3.10 (see chapter Corporate Governance of the annual report)
Declaration on Corporate Governance, Fiscal Year 2009/2010
Current articles of association (German)
Declaration of conformity pursuant to Section 161 Stock Corporation Act 20.09.2010
Dr. Markus Götzl
Head of Marketing, Public and Investor Relations
Bertrandt AG
Birkensee 1
71139 Ehningen
Phone: +49 (0) 7034 656-4201
Fax: +49 (0) 7034 656-4488
markus.goetzl@de.bertrandt.com
Connectivity bei Bertrandt.