Corporate Governance Report
Corporate Governance covers the whole system of managing and supervision of a company including organisation of the company, its business principles and guidelines as well as the system of internal and external mechanisms of controlling and supervising. Corporate Governance offers a structure for managing and controlling of a company orientated at the principles of social market economy and sustainable value added.
Our Corporate Governance Report, which also represents the declaration on management according to § 289a German Commercial Code, shows the essential elements of the Corporate Governance Structures of BREMER LAGERHAUS-GESELLSCHAFT –Aktiengesellschaft von 1877– group:
- Declaration of Conformity of management board and supervisory board
- essential management procedures beyond legal requirements
- structure and approach of management board and of supervisory board.
Financial reporting obligations according to §§ 37v ff . WpHG from financial year 2014
|01.06.2016||Ad-hoc-announcement: Change in the Board of Management|
Adoption of international accounting standards IFRS 10, 11 and 12 from financial year 2014 (news with additional material)
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Head of Investor Relations
Referee Investor Relations