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
2020 | Declaration of the Board of MBB SE on the German Corporate Gove... |
Directors’ dealings
The latest announcements on directors’ dealings
01/09/2020 |
Directors‘ Dealings |
PDF; 98 KB |
31/08/2020 |
Directors‘ Dealings |
PDF; 113 KB |
31/08/2020 |
Directors‘ Dealings |
PDF; 102 KB |
19/08/2020 |
Directors‘ Dealings |
PDF; 106 KB |
2020
01/09/2020 |
Directors‘ Dealings |
PDF; 98 KB |
31/08/2020 |
Directors‘ Dealings |
PDF; 113 KB |
31/08/2020 |
Directors‘ Dealings |
PDF; 102 KB |
19/08/2020 |
Directors‘ Dealings |
PDF; 106 KB |
19/08/2020 |
Directors‘ Dealings |
PDF; 98 KB |
18/08/2020 |
Directors‘ Dealings |
PDF; 122 KB |
18/08/2020 |
Directors‘ Dealings |
PDF; 99 KB |
07/04/2020 |
Directors‘ Dealings |
PDF; 97 KB |
31/03/2020 |
Directors‘ Dealings |
PDF; 98 KB |
31/03/2020 |
Directors‘ Dealings |
PDF; 100 KB |
31/03/2020 |
Directors‘ Dealings |
PDF; 99 KB |
31/03/2020 |
Directors‘ Dealings |
PDF; 109 KB |
23/03/2020 |
Directors’ dealings |
PDF; 96 KB |
23/03/2020 |
Directors‘ Dealings |
PDF; 97 KB |
09/03/2020 |
Directors‘ Dealings |
PDF; 52 KB |
09/03/2020 |
Directors‘ Dealings |
PDF; 56 KB |
09/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
09/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
09/03/2020 |
Directors‘ Dealings |
PDF; 53 KB |
09/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
06/03/2020 |
Directors‘ Dealings |
PDF; 66 KB |
06/03/2020 |
Directors‘ Dealings |
PDF; 53 KB |
06/03/2020 |
Directors‘ Dealings |
PDF; 54 KB |
05/03/2020 |
Directors‘ Dealings |
PDF; 53 KB |
05/03/2020 |
Directors‘ Dealings |
PDF; 53 KB |
05/03/2020 |
Directors‘ Dealings |
PDF; 53 KB |
05/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
05/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
04/03/2020 |
Directors‘ Dealings |
PDF; 53 KB |
04/03/2020 |
Directors‘ Dealings |
PDF; 52 KB |
04/03/2020 |
Directors‘ Dealings |
PDF; 52 KB |
04/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
04/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
04/03/2020 |
Directors‘ Dealings |
PDF; 50 KB |
03/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
03/03/2020 |
Directors‘ Dealings |
PDF; 52 KB |
03/03/2020 |
Directors‘ Dealings |
PDF; 53 KB |
03/03/2020 |
Directors‘ Dealings |
PDF; 52 KB |
03/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
03/03/2020 |
Directors‘ Dealings |
PDF; 54 KB |
03/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
03/03/2020 |
Directors‘ Dealings |
PDF; 51 KB |
2019
09/04/2019 |
Directors' Dealing |
PDF; 96 KB |
09/04/2019 |
Directors' Dealing |
PDF; 100 KB |
09/04/2019 |
Directors' Dealing |
PDF; 100 KB |
09/04/2019 |
Directors' Dealing |
PDF; 100 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
The latest announcements
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 |
09/04/2019 |
Release according to Article 26, Section1 of the WpHG |
PDF; 148 KB |
09/04/2019 |
Release according to Article 26, Section1 of the WpHGG |
PDF; 148 KB |
2019
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 |
09/04/2019 |
Release according to Article 26, Section1 of the WpHG |
PDF; 148 KB |
09/04/2019 |
Release according to Article 26, Section1 of the WpHGG |
PDF; 148 KB |
09/04/2019 |
Release according to Article 26, Section1 of the WpHG |
PDF; 151 KB |
09/04/2019 |
Release according to Article 26, Section1 of the WpHG |
PDF; 151 KB |
09/04/2019 |
Release according to Article 26, Section1 of the WpHG |
PDF; 151 KB |
09/04/2019 |
Release according to Article 26, Section1 of the WpHG |
PDF; 150 KB |
2017
18/08/2017 |
Release according to Article 26, Section1 of the WpHG |
PDF; 171 KB |
14/06/2017 |
Release according to Article 26, Section 1 of the WpHG |
PDF; 173 KB |
2014
09/10/2014 |
Release according to Article 26, Section 1 of the WpHG |
PDF; 46 KB |
09/10/2014 |
Release according to Article 26, Section 1 of the WpHG |
PDF; 47 KB |
09/10/2014 |
Release according to Article 26, Section 1 of the WpHG |
PDF; 46 KB |
09/10/2014 |
Release according to Article 26, Section 1 of the WpHG |
PDF; 46 KB |
04/08/2014 |
Correction of the Release from 09.07.2014 |
PDF; 37 KB |
09/07/2014 |
Release according to Article 26, Section 1 of the WpHG |
PDF; 35 KB |
2012
13/02/2012 |
Notification pursuant to Section 27a para. 2 WpHG |
PDF; 51 KB |
Total number of voting rights
2019
09/04/2019 |
Release according to Article 41 of the WpHG |
PDF; 41 KB |
Statute
Satzung MBB SE | PDF; 0,1MB |