Publication of Directors’ Dealings pursuant to § 15a WpHG
Good Corporate Governance is deeply rooted in the corporate culture of Mutares. It has been an integral part of Mutares´ business practice for many years.
The Executive Board and the Supervisory Board of Mutares SE & Co. KGaA are committed to the principles of a modern Corporate Governance.
An active, open and transparent communication, a responsible risk management as well as an intensive and continuous dialog between Executive Board and Supervisory Board are a matter of course for us, as private equity master of special situations.
Code of Conduct Suppliers
Code of Conduct Suppliers & Business Partners
Remuneration Report 2021
For Mutares SE & Co. KGaA
Nonfinancial Group Report
for the financial year 2021
Corporate Governance Statement Pursuant to §§289F and 315D HGB
Composition of the Audit Committee of Mutares SE & Co. KGaA
Compliance Management System of Mutares Se & Co. KGaA.
Mutares SE & Co. KGaA Composition Shareholder Committee
CVs Management Board
CVs of the members of the Executive Board
CVs Supervisory Board
CVs of the members of the Supervisory Board
Declaration of compliance pursuant to §161 of the AKTG
Code of Conduct
Code of Conduct for the Mutares SE & Co. KGaA
Rules of Procedure
Rules of Procedure for the Supervisory Board
Voting Rights Notifications
Please note that the voting rights notification must also be transmitted to Mutares as an XML data set (XML – Extensible Markup Language). The XML data set will be made available by the Reporting and Publication Platform of BaFin (“MVP“) via the MVP after the voting rights notification has been transmitted to BaFin.
In the event of a technical malfunction of the electronic systems of Mutares relevant for the receipt of voting rights notifications, which makes an electronic transmission of the voting rights notification impossible, the transmission of the voting rights notification to Mutares must be made in writing by postal mail or fax (+49 89 9292776 22) within the deadline.
BaFin provides further information on voting rights notifications and the MVP at www.bafin.de.
We kindly ask the notifying parties who are obliged to notify pursuant to Sections 33 et seq. WpHG to submit their voting rights notification in electronic form to Mutares at the following address: