Corporate Governance

For us, corporate governance means responsible corporate management as well as targeted and efficient cooperation between the Management Board and Supervisory Board. Our structure of rules, practices and processes is orientated towards the interests of shareholders, employees and all other groups associated with the company. Transparency, a sense of responsibility and appropriate risk management form the basic principles of all business decisions.

Corporate Governance

Management

Declaration on Corporate Governance in accordance with Sec. 289f German Commercial Code (HGB) - March 2023
192.97 KB

Supervisory Board

CVs of the acting Supervisory Board
85.29 KB

Compensation system for the Executive Board members

Compensation system 2021 and 2022 (German only)
126.99 KB

Compensation reports

Compensation report 2021 (German only)
220.79 KB

Declaration of conformity in accordance with Section 161 AktG (German Stock Corporation Act)

Declaration of Conformity as of 2023, March
76.38 KB
Declaration of Conformity as of 2022, March
84.54 KB
Declaration of Conformity as of 2021, March
63.92 KB
Declaration of Conformity as of 2020, March
38.95 KB
Declaration of Conformity as of 2019, March
35.35 KB
Declaration of Conformity as of 2018, March
47.94 KB
Declaration of Conformity as of 2017, March
240.8 KB

Voting rights

Announcement of Voting Rights on 7th June, 2023 (German)
144.98 KB
Announcement of Voting Rights on 1st November, 2021 (German)
54.93 KB
Announcement of Voting Rights on 20th November, 2017
138.34 KB
Announcement of Voting Rights on 10th October, 2017
138.6 KB
Announcement of Voting Rights on 6th October, 2017
134 KB
Announcement of Voting Rights on 28th February 2017 (German)
136.96 KB
Announcement of Voting Rights on 21st February 2017 (German)
136.37 KB

Articles of Incorporation

DATA MODUL AG
Location address

Landsberger Str. 322
80687 Munich
Germany

Phone: +49 89 56017 0

Contact

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