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

24/06/2022 Directors‘ Dealings
PDF; 107 KB
24/06/2022 Directors‘ Dealings
PDF; 210 KB
17/06/2022 Directors‘ Dealings
PDF; 201 KB
16/06/2022 Directors‘ Dealings
PDF; 204 KB

2022

24/06/2022 Directors‘ Dealings
PDF; 107 KB
24/06/2022 Directors‘ Dealings
PDF; 210 KB
17/06/2022 Directors‘ Dealings
PDF; 201 KB
16/06/2022 Directors‘ Dealings
PDF; 204 KB
15/06/2022 Directors‘ Dealings
PDF; 205 KB
16/03/2022 Directors‘ Dealings
PDF; 96 KB
08/02/2022 Directors‘ Dealings
PDF; 97 KB
25/01/2022 Directors‘ Dealings
PDF; 91 KB
25/01/2022 Directors‘ Dealings
PDF; 92 KB
25/01/2022 Directors‘ Dealings
PDF; 99 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