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Corporate Governance Statement.pdf

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Preview of Corporate Governance Statement
🔗 Source: irpages2.eqs.com
📊 Size: 204 KB
👤 Author: dre
⬇️ Downloads: 121

Summary

ecotel communication ag's Statement on Corporate Governance includes a Compliance Statement for the German Corporate Governance Code, detailing deviations from recommendations A.1, B.1, C.7, C.10, and G.17. The company declares it will implement ecological and social purposes into its corporate strategy by 2025 and has not fully implemented Recommendation A.1. The Supervisory Board prioritizes personal suitability and professional qualification when filling board positions, and four members do not meet the independence requirement. The Personnel Committee chairman has a business relationship with the company, and committee members receive a meeting fee. The remuneration report, auditor's note, and applicable remuneration system are available on the company's website. The Management Board recognizes external influences and translates them into value-adding decisions, bound by the Supervisory Board's regulations, and prioritizes compliance with legal and ethical principles.

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Description

ecotel communication ag's Statement on Corporate Governance includes a Compliance Statement for the German Corporate Governance Code, detailing deviations from...

Technical Information

  • File Format: PDF
  • File Size: 204 KB
  • Pages: 14
  • Language: EN
  • Author: dre
  • Total Downloads: 121
  • Last Updated: 7 days ago

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