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Corporate Governance

The Executive Board and the Supervisory Board of Viscom AG commit to the principles of good corporate governance. Corporate governance is the basis of all decision-making and monitoring processes of Viscom. Our actions are aimed at a corporate governance which is in compliance with law, transparent, responsible and sustainable. Compliance with the corporate governance principles is of top priority to us. Viscom AG discloses exceptions to recommendations provided by the Government Commission of the German Corporate Governance Code.

Update Compliance Statement as of 19.04.2021

  • Compliance Statement of 19.04.2021
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 425.6 KB

Compliance Statement of 26.02.2021

  • Compliance Statement of 26.02.2021
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 434.3 KB

Corporate Governance Statement

  • Compliance Statement of 24.02.2017
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 33.4 KB
  • Corporate Governance Statement and Corporate Governance Report
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Descarga de PDF, 87.2 KB
  • Compliance Statement of 26.02.2016
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 26.1 KB
  • Corporate Governance Statement and Corporate Governance Report
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Descarga de PDF, 95.3 KB
  • Corporate Governance Statement and Corporate Governance Report
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Descarga de PDF, 1.8 MB
  • Compliance Statement of 27.02.2015
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 17.8 KB
  • Corporate Governance Statement and Corporate Governance Report
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB
    Descarga de PDF, 18.6 KB
  • Compliance Statement of 21.02.2014
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 73.7 KB
  • Corporate Governance Statement and Corporate Governance Report of 22.02.2013
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Descarga de PDF, 72.3 KB
  • Compliance Statement of 22.02.2013
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 20.6 KB
  • Corporate Governance Statement and Corporate Governance Report of 24.02.2012
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Descarga de PDF, 77.4 KB
  • Compliance Statement of 24.02.2012
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 23.1 KB
  • Declaration of Compliance of 25.02.2011
    in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
    Descarga de PDF, 104.1 KB
  • Compliance Statement of 25.02.2011
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 24.5 KB
  • Declaration of Compliance of 26.02.2010
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 24.5 KB
  • Declaration of Compliance of 27.02.2009
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 23.0 KB
  • Declaration of Compliance of 14.02.2008
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 37.3 KB
  • Declaration of Compliance of 29.01.2007
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 37.1 KB
  • Declaration of Compliance of 06.12.2007
    in accordance with Section 161 of the German Stock Corporation Act (AktG)
    Descarga de PDF, 37.9 KB

Directors' Dealings

Notification about Directors' Dealings pursuant to Section.

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ARTICLES OF ASSOCIATION of Viscom AG 08.06.2021

Rules of Procedure for the Supervisory Board of Viscom AG

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