CORPORATE GOVERNANCE

Hawesko Holding AG is committed to responsible company management and supervision directed towards increasing the value of the company. The transparency of the company’s principles as well as the presentation of its ongoing development are to be assured in order to create, maintain and strengthen confidence in the company among customers, business partners and shareholders.

CODE OF CONDUCT

Here you will find the Code of Conduct for staff members.

Frau mit Weinglas.
Frau mit Weinglas.

WHISTLE BLOWING GUIDELINE

Here you will find the whistle blowing guideline (in German only).

ARTICLES OF INCORPORATION

Here you will find the Articles of Incorporation of the Hawesko Holding AG (German only).

Frau mit Weinglas.

CORPORATE SOCIAL RESPONSIBILITY REPORT (CSR)

2018

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2017

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CALL FOR TENDERS TO PERFORM STATUTORY AUDIT

Hawesko Holding AG, Hamburg, invites tenders for the appointment to audit the financial statements and the group financial statements of Hawesko Holding AG and the financial statements of subsidiaries consolidated in the group financial statements for fiscal year 2019. Auditors may send notification of their interest to tender to the e-mail address wp-tender@hawesko-holding.com until  16 October 2018.

After the end of this deadline and after completing a non-disclosure agreement, documents will be sent for the purpose of pre-qualification.

Frau mit Weinglas.

DECLARATION GERMAN COMMERCIAL CODE

2019

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2018

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2017

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2016

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2015

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2014

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2013

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2012

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2011

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2010

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Frau mit Weinglas.

WHISTLE BLOWING SYSTEM

Here you will information about the whistle blowing system of the Hawesko Holding AG (German only).

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