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

Management

Supervisory Board

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

Voting Rights

Articles of Incorporation

DATA MODUL News

Company news
Decline in sales and earnings in first quarter of 2020

DATA MODUL suffered declines in sales and earnings during the first quarter of the 2020 financial year due to the far-reaching uncertainties and economic consequences of the COVID-19 pandemic.

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Contact

DATA MODUL AG

Beate Junker
Head of Finance & Human Resources

Tel. 0049 89 56017 113

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