Corporate Governance

MBB places great value on good corporate governance. It supports the German Corporate Governance Code as an important instrument for the further development of company management and supervision oriented on the capital market. Our company is committed to responsible corporate management that is focused on a sustainable increase of the enterprise value.

Declarations of conformity

2018 Declaration of the Board of MBB SE on the German Corporate Gove...  

Archive

Directors’ dealings

The latest announcements on directors’ dealings

13/06/2017 Directors' Dealing
PDF; 53 KB
13/06/2017 Directors' Dealing
PDF; 54 KB
13/06/2017 Directors' Dealing
PDF; 52 KB
01/04/2015 Directors' Dealing
PDF; 42 KB
01/04/2015 Directors' Dealing
PDF; 42 KB

2017

13/06/2017 Directors' Dealing
PDF; 53 KB
13/06/2017 Directors' Dealing
PDF; 54 KB
13/06/2017 Directors' Dealing
PDF; 52 KB

2015

01/04/2015 Directors' Dealing
PDF; 42 KB
01/04/2015 Directors' Dealing
PDF; 42 KB

2014

14/04/2014 Directors' Dealing
PDF; 31 KB
14/04/2014 Directors' Dealing
PDF; 31 KB

2013

25/11/2013 Directors' Dealing
PDF; 34 KB
25/11/2013 Directors' Dealing
PDF; 34 KB
25/04/2013 Directors' Dealing
PDF; 9 KB
05/03/2013 Directors' Dealing (V)
PDF; 33 KB
05/03/2013 Directors' Dealing (IV)
PDF; 33 KB
05/03/2013 Directors' Dealing (III)
PDF; 33 KB
05/03/2013 Directors' Dealing (II)
PDF; 33 KB
05/03/2013 Directors' Dealing (I)
PDF; 33 KB

2010

08/12/2010 Directors' Dealing (V)
PDF; 58 KB
08/12/2010 Directors' Dealing (IV)
PDF; 58 KB
08/12/2010 Directors' Dealing (VII)
PDF; 58 KB
08/12/2010 Directors' Dealing (VI)
PDF; 59 KB
08/12/2010 Directors' Dealing (III)
PDF; 59 KB
08/12/2010 Directors' Dealing (II)
PDF; 58 KB
08/12/2010 Directors' Dealing (I)
PDF; 58 KB
30/11/2010 Directors' Dealing (II)
PDF; 59 KB
30/11/2010 Directors' Dealing (I)
PDF; 60 KB
08/06/2010 Directors' Dealing (III)
PDF; 5 KB
08/06/2010 Directors' Dealing (II)
PDF; 5 KB
08/06/2010 Directors' Dealing (I)
PDF; 5 KB
08/06/2010 Directors' Dealing (IV)
PDF; 5 KB

2008

14/11/2008 Directors' Dealing
PDF; 10 KB

Notice on voting rights

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Satzung

Satzung MBB SE PDF; 0,1MB