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

16/11/2023 Directors‘ Dealings
PDF; 53 KB
15/11/2023 Directors‘ Dealings
PDF; 57 KB
14/11/2023 Directors‘ Dealings
PDF; 68 KB
05/09/2023 Directors‘ Dealings
PDF; 78 KB

2023

16/11/2023 Directors‘ Dealings
PDF; 53 KB
15/11/2023 Directors‘ Dealings
PDF; 57 KB
14/11/2023 Directors‘ Dealings
PDF; 68 KB
05/09/2023 Directors‘ Dealings
PDF; 78 KB
04/09/2023 Directors‘ Dealings
PDF; 79 KB
06/04/2023 Directors‘ Dealings
PDF; 113 KB
05/04/2023 Directors‘ Dealings
PDF; 102 KB
28/02/2023 Directors‘ Dealings
PDF; 108 KB
27/02/2023 Directors‘ Dealings
PDF; 96 KB
17/02/2023 Directors‘ Dealings
PDF; 97 KB

Archive Directors' Dealings

Notice on voting rights

Archive

Further Documents

Satzung MBB SE PDF; 0,3MB
Geschäftsordnung des Verwaltungsrates PDF; 0,6MB
Vergütungssystem der Geschäftsführenden Direktoren 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