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.

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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).

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CORPORATE SOCIAL RESPONSIBILITY REPORT (CSR)

2021

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2020

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2019

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2018

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2017

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COMPENSATION REPORT

2021 (in German only)

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CALL FOR TENDERS OF ANNUAL AUDIT SERVICES

Hawesko Holding AG, Hamburg, hereby requests proposal for the audit of the annual financial statements, the consolidated financial statements and its combined management report in accordance with German commercial law and International Financial Reporting Standards of Hawesko Holding AG as well as the audit of annual financial statements of consolidated subsidiaries for the financial year 2022.

Audit firms can indicate their interest in the tender by contacting

wp-tender@hawesko-holding.com

until December 31, 2021, 12 p.m. CEST. Please inform us of your appointed contact person including contact address for the entire tender process.

After expiry of this deadline and signing of a confidentiality agreement the tender documents with all relevant information to the scope of the tender will be distributed to the interested audit firms.

Hawesko Holding AG

Hamburg, December 2021

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DECLARATION GERMAN COMMERCIAL CODE

2022

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2021

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2020

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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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REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD

Detailled information on the remuneration of the Supervisory Board is available here.

REMUNERATION OF THE BOARD OF MANAGEMENT

Detailled information on the remuneration of the Board of Management is available here.

 

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