Decl. of Compliance and Report

The Management Board and Supervisory Board of Vita 34 AG orient themselves with regard to their activities on the recommendations of the German Corporate Governance Code. This regulatory work drafted and amended by the Government Commission of the Federal Republic of Germany encompasses the pertinent legal provisions, as well as the internationally and nationally recognized standards of corporate governance. Here, the goal is to ensure good corporate governance and control, and to make rules applicable here in Germany transparent to both domestic and international investors.

Here you can find the Declaration on Corporate Governance in Accordance with § 289a German Commercial Code [HGB] and the Declaration of Compliance in Accordance with § 161 German Stock Corporation Act [AktG]:

Date Description Format File Size
03/26/2018 Declaration on Corporate Governance in Accordance with § 161 German Stock Corporation Act [AktG] 2018 PDF 168.31 KB
03/26/2018 Declaration of Compliance 2018 PDF 168.31 KB
03/27/2017 Declaration on Corporate Governance in Accordance with § 289a German Commercial Code [HGB] 2017 PDF 91.51 KB
03/21/2016 Declaration on Corporate Governance in Accordance with § 289a German Commercial Code [HGB] 2016 PDF 132.85 KB
03/19/2015 Declaration on Corporate Governance in Accordance with § 289a German Commercial Code [HGB] PDF 50.97 KB
03/13/2014 Declaration of Compliance 2014 PDF 159.35 KB
03/28/2013 Declaration of Compliance 2013 PDF 39.72 KB
03/28/2012 Declaration of Compliance 2012 PDF 154.16 KB
04/23/2011 Declaration of compliance 2011 PDF 34.86 KB
02/26/2010 Declaration of compliance 2010 PDF 32.06 KB
02/27/2009 Declaration of compliance 2009 PDF 31.17 KB
07/16/2007 Declaration of compliance 2007 PDF 27.10 KB

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