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  • Corporate Governance
  • Governance Documents

Governance Documents

  • Corporate Governance Statement 2023 (370.5 KiB)
  • Erklärung zur Unternehmensführung 2023 (309.9 KiB)
  • Declaration of Conformity 2023 (162.1 KiB)
  • Entsprechenserklärung 2023 (33.8 KiB)
  • Corporate Governance Statement 2022 (148.4 KiB)
  • Corporate Governance Statement 2021 (790.3 KiB)
  • Declaration of Conformity 2022 (33.8 KiB)
  • Entsprechenserklärung 2022 (34.4 KiB)
  • Vergütungsbericht 2021 (2.2 MiB)
  • Remuneration Report 2021 (429.5 KiB)
  • Compensation of the Supervisory Board 2021 (122.9 KiB)
  • Vergütungssystem des Aufsichtsrats 2021 (123.9 KiB)
  • Declaration of Conformity 2021 (22.8 KiB)
  • Entsprechenserklärung 2021 (22.8 KiB)
  • Articles of Association 2025 (309.9 KiB)
  • Code of Conduct (346.7 KiB)
  • Rules of Procedure of the Management Board (262.8 KiB)
  • Rules of Procedure Supervisory Board (1.4 MiB)
  • Conformity Declaration (84.1 KiB)
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VIA optronics Holding AG
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