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Corporate Governance

MBB attaches great importance to good corporate governance. It supports the German Corporate Governance Code as an important instrument for the capital market-oriented development of corporate management and control. 

Our company is committed to responsible corporate governance which is aimed at a sustainable increase in corporate value.

If you have any questions or complaints, please contact our Compliance Officer: compliance@mbb.com

Directors’ Dealings

The latest announcements on directors’ dealings

30/07/2025 Directors‘ Dealings
PDF; 250 KB
30/07/2025 Directors‘ Dealings
PDF; 261 KB
02/04/2025 Directors‘ Dealings
PDF; 324 KB
20/01/2025 Directors‘ Dealings
PDF; 324 KB

2025

30/07/2025 Directors‘ Dealings
PDF; 250 KB
30/07/2025 Directors‘ Dealings
PDF; 261 KB
02/04/2025 Directors‘ Dealings
PDF; 324 KB
20/01/2025 Directors‘ Dealings
PDF; 324 KB
20/01/2025 Directors‘ Dealings
PDF; 302 KB
20/01/2025 Directors‘ Dealings
PDF; 264 KB
20/01/2025 Directors‘ Dealings
PDF; 342 KB
20/01/2025 Directors‘ Dealings
PDF; 255 KB
20/01/2025 Directors‘ Dealings
PDF; 263 KB

2024

18/11/2024 Directors‘ Dealings
PDF; 59 KB
18/11/2024 Directors‘ Dealings
PDF; 63 KB
18/11/2024 Directors‘ Dealings
PDF; 54 KB
15/11/2024 Directors‘ Dealings
PDF; 52 KB
15/11/2024 Directors‘ Dealings
PDF; 64 KB
15/11/2024 Directors‘ Dealings
PDF; 51 KB
14/11/2024 Directors‘ Dealings
PDF; 52 KB
14/11/2024 Directors‘ Dealings
PDF; 61 KB
14/11/2024 Directors‘ Dealings
PDF; 52 KB
14/11/2024 Directors‘ Dealings
PDF; 54 KB
14/11/2024 Directors‘ Dealings
PDF; 61 KB
14/11/2024 Directors‘ Dealings
PDF; 66 KB
17/09/2024 Directors‘ Dealings
PDF; 55 KB
17/09/2024 Directors‘ Dealings
PDF; 51 KB
17/09/2024 Directors‘ Dealings
PDF; 52 KB
17/09/2024 Directors‘ Dealings
PDF; 52 KB
17/09/2024 Directors‘ Dealings
PDF; 52 KB
17/09/2024 Directors‘ Dealings
PDF; 52 KB
17/09/2024 Directors‘ Dealings
PDF; 52 KB
11/03/2024 Directors‘ Dealings
PDF; 50 KB

Archive Directors' Dealings

Notice on Voting Rights

Archive

Remuneration reports

The latest reports

2026

2025

2024

2023

2022

Archive Remuneration reports

Further Documents

Articles of association of MBB SE (German only) 
Rules of Procedure of the Board (German only) 
Renumeration system of the Executive Management from 16. January 2025
Renumeration system of the Executive Management from 14. April 2021
Total number of voting rights (according to Article 41 of the WpHG)
Code of Conduct
Rules of Procedure for the Complaint System according to LkSG