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.
If you have any questions or comments, please contact our Compliance and Complaints Officer: compliance(at)mbb.com
Directors’ dealings
The latest announcements on directors’ dealings
| 20/01/2025 |
Directors‘ Dealings |
PDF; 63 KB |
| 20/01/2025 |
Directors‘ Dealings |
PDF; 59 KB |
| 17/01/2025 |
Directors‘ Dealings |
PDF; 65 KB |
| 16/01/2025 |
Directors‘ Dealings |
PDF; 62 KB |
2025
| 20/01/2025 |
Directors‘ Dealings |
PDF; 63 KB |
| 20/01/2025 |
Directors‘ Dealings |
PDF; 59 KB |
| 17/01/2025 |
Directors‘ Dealings |
PDF; 65 KB |
| 16/01/2025 |
Directors‘ Dealings |
PDF; 62 KB |
| 16/01/2025 |
Directors‘ Dealings |
PDF; 62 KB |
| 16/01/2025 |
Directors‘ Dealings |
PDF; 53 KB |
2024
| 18/11/2024 |
Directors‘ Dealings |
PDF; 52 KB |
| 18/11/2024 |
Directors‘ Dealings |
PDF; 54 KB |
| 18/11/2024 |
Directors‘ Dealings |
PDF; 66 KB |
| 18/11/2024 |
Directors‘ Dealings |
PDF; 61 KB |
Notice on voting rights
The latest announcements
| 19/11/2024 |
Publication on the acquisition of treasury shares in accordance with § 40 |
PDF; 97 KB |
| 11/03/2024 |
Publication on the acquisition of treasury shares in accordance with § 40 |
PDF; 98 KB |
| 09/04/2019 |
Release according to Article 40, Section 1 of the WpHG |
PDF; 52 KB |
2024
| 19/11/2024 |
Publication on the acquisition of treasury shares in accordance with § 40 |
PDF; 97 KB |
| 11/03/2024 |
Publication on the acquisition of treasury shares in accordance with § 40 |
PDF; 98 KB |
2019
| 09/04/2019 |
Release according to Article 40, Section 1 of the WpHG |
PDF; 52 KB |
Further Documents
| Satzung MBB SE | PDF; 0,3MB |
| Geschäftsordnung des Verwaltungsrates | PDF; 0,6MB |
| Vergütungssystem der Geschäftsführenden Direktoren bis 01. Juli 2025 | PDF; 0,1MB |
| Vergütungssystem der Geschäftsführenden Direktoren bis 30. Juni 2025 | PDF; 0,1MB |
| Total number of voting rights (according to Article 41 of the WpHG) | PDF; 0,1MB |
| Code of Conduct | PDF; 0,1MB |
| Rules of Procedure for the Complaint System according to LkSG | PDF; 0,1MB |