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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.

Declarations of conformity

Archive

Directors’ dealings

The latest announcements on directors’ dealings

24/08/2021 Directors‘ Dealings
 PDF; 99 KB
23/08/2021 Directors‘ Dealings
PDF; 98 KB
23/08/2021 Directors‘ Dealings
 PDF; 116 KB
05/07/2021 Directors‘ Dealings
 PDF; 98 KB

2021

24/08/2021 Directors‘ Dealings
 PDF; 99 KB
23/08/2021 Directors‘ Dealings
PDF; 98 KB
23/08/2021 Directors‘ Dealings
 PDF; 116 KB
05/07/2021 Directors‘ Dealings
 PDF; 98 KB
05/07/2021 Directors‘ Dealings
 PDF; 102 KB
02/07/2021 Directors‘ Dealings
 PDF; 102 KB
02/07/2021 Directors‘ Dealings
 PDF; 97 KB
02/07/2021 Directors‘ Dealings
 PDF; 103 KB
02/07/2021 Directors‘ Dealings
 PDF; 97 KB
01/07/2021 Directors‘ Dealings
 PDF; 98 KB
01/07/2021 Directors‘ Dealings
 PDF; 97 KB
01/07/2021 Directors‘ Dealings
 PDF; 104 KB
20/04/2021 Directors‘ Dealings
 PDF; 99 KB
19/04/2021 Directors‘ Dealings
 PDF; 107 KB
16/04/2021 Directors‘ Dealings
 PDF; 100 KB
16/04/2021 Directors‘ Dealings
 PDF; 100 KB
16/04/2021 Directors‘ Dealings
 PDF; 98 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

Archive

Total number of voting rights

2019

09/04/2019 Release according to Article 41 of the WpHG
 PDF; 41 KB

Further Documents

Satzung MBB SE PDF; 0,3MB
Geschäftsordnung des Verwaltungsrates PDF; 0,6MB
Vergütungssystem der Geschäftsführenden Direktoren PDF; 0,1MB