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)

2020

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2019

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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.

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DECLARATION GERMAN COMMERCIAL CODE

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

The currently applicable remuneration arrangements for the Supervisory Board are set out in Section 16 of the Articles of Association of Hawesko Holding AG (in German only).

It goes back to a resolution of the Annual General Meeting on June 19, 2017, and was approved by a majority of 97.31 percent at the Annual General Meeting on June 15, 2021.

The voting results of the 2021 Annual General Meeting can be found here (in German only).

REMUNERATION OF THE BOARD OF MANAGEMENT

The current remuneration system for the members of the Board of Management of Hawesko Holding AG has been in place since the 2021 financial year and was approved by a majority of 97.32 percent at the Annual General Meeting on June 15, 2021.

The voting results of the 2021 Annual General Meeting can be found here (in German only).

A full description of the system can be found in the notice convening the Annual General Meeting 2021 (in Germany only) under Top 8 "Resolution on the remuneration system for the Board of Management".

 

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