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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.

Code of Conduct

Code of Conduct PDF; 101 KB

Declarations of conformity

Archive

Directors’ dealings

The latest announcements on directors’ dealings

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

2023

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
16/02/2023 Directors‘ Dealings
PDF; 112 KB

2022

05/09/2022 Directors‘ Dealings
 PDF; 101 KB
01/09/2022 Directors‘ Dealings
 PDF; 110 KB
07/07/2022 Directors‘ Dealings
 PDF; 103 KB
06/07/2022 Directors‘ Dealings
 PDF; 89 KB

Archive Directors' Dealings

Notice on voting rights

The latest announcements

09/04/2019 Release according to Article 40, Section 1 of the WpHG
 PDF; 52 KB
09/04/2019 Release according to Article 26, Section1 of the WpHG
 PDF; 150 KB
09/04/2019 Release according to Article 26, Section1 of the WpHG
 PDF; 147 KB

2019

09/04/2019 Release according to Article 40, Section 1 of the WpHG
 PDF; 52 KB
09/04/2019 Release according to Article 26, Section1 of the WpHG
 PDF; 150 KB
09/04/2019 Release according to Article 26, Section1 of the WpHG
 PDF; 147 KB

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