DATA MODUL AG
Beate Junker
Head of Finance & Human Resources
Tel. 0049 89 56017 113
Corporate Governance
The principle of company-wide corporate governance also encompasses all business units and is essential at DATA MODUL. It represents the principles and the regulatory framework of corporate governance and corporate monitoring.
DATA MODUL corporate governance stands for responsible corporate management and supervision as well as goal-oriented and efficient cooperation between the executive board and the supervisory committee. DATA MODUL gives attention to the interests of the investors, employees and all other groups associated with the company. Transparency, sense of responsibility and an appropriate level of risk management are the maxims regarding corporate decision-making
Supervisory Board
Declaration of conformity in accordance with Section 161 AktG (German Stock Corporation Act)
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Compliance Statement as of 2020, March
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Compliance Statement as of 2019, March
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Compliance Statement as of 2018, March
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Compliance Statement as of 2017, March
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Compliance Statement as of 2016, March
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Compliance Statement as of 2015, March
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Compliance Statement as of 2014, March
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Compliance Statement as of 2013, March
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Voting Rights
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Announcement of Voting Rights on 20th of November, 2017
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Announcement of Voting Rights on 10th of October, 2017
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Announcement of Voting Rights on 6th of October, 2017
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Announcement of Voting Rights on 28th of February, 2017 (German)
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Announcement of Voting Rights on 21st of February, 2017 (German)
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Announcement of Voting Rights on 17th of September, 2015
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Announcement of Voting Rights on 28rd of April, 2015
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Correction of Announcement of Voting Rights on 23rd of April, 2015
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Correction of Announcement of Voting Rights on 20th of April, 2015
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Announcement of Voting Rights on 23rd of April, 2015IV
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Announcement of Voting Rights on 23rd of April, 2015III
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Announcement of Voting Rights on 23rd of April, 2015II
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Announcement of Voting Rights on 23rd of April, 2015I
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Announcement of Voting Rights on 20th of March, 2015
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Announcement of Voting Rights on 16th of March. 2015 IV
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Announcement of Voting Rights on 16th of March, 2015 III
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Announcement of Voting Rights on 16th of March, 2015 II
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Announcement of Voting Rights on 16th of March, 2015 I
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Announcement of Voting Rights on 30th of March, 2015
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Announcement of Voting Rights on 6th of Feb., 2015
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Correction of the Announcement of 30th of Jan., 2015
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Announcement of Voting Rights on 30th of Jan., 2015
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Announcement of Voting Rights on 6th of April, 2011
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Announcement of Voting Rights on 1st of Feb., 2011
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Articles of Incorporation
DATA MODUL News
Company news
Coronavirus - Current Situation at DATA MODUL
DATA MODUL remains operational during the period of the ongoing restrictions, with our priority being the continuation of supply into these essential industry customers.
