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.

2017

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Compliance Statement of 24.02.2017

90 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
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Corporate Governance Statement and Corporate Governance Report

1.1 MB / PDF
in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
Téléchargement
2016

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Compliance Statement of 26.02.2016

461 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement
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Corporate Governance Statement and Corporate Governance Report

908 KB / PDF
in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
Téléchargement
2015

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Corporate Governance Statement and Corporate Governance Report

1.5 MB / PDF
in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
Téléchargement
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Compliance Statement of 27.02.2015

455 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement
2014

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Corporate Governance Statement and Corporate Governance Report

1.9 MB / PDF
in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB
Téléchargement

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Compliance Statement of 21.02.2014

454 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement
2013

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Corporate Governance Statement and Corporate Governance Report of 22.02.2013

574 KB / PDF
in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
Téléchargement
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Compliance Statement of 22.02.2013

442 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement
2012

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Corporate Governance Statement and Corporate Governance Report of 24.02.2012

1.3 MB / PDF
in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
Téléchargement
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Compliance Statement of 24.02.2012

34 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement
2011

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Declaration of Compliance of 25.02.2011

116 KB / PDF
in accordance with Section 3.10 of the German Corporate Governance Code as well as Section 289a Paragraph 1 of German Commercial Code (HGB)
Téléchargement
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Compliance Statement of 25.02.2011

38 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement
2010

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Declaration of Compliance of 26.02.2010

38 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement
2009

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Declaration of Compliance of 27.02.2009

21 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement
2008

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Declaration of Compliance of 14.02.2008

37 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement
2007

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Declaration of Compliance of 06.12.2007

37 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement
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Declaration of Compliance of 29.01.2007

37 KB / PDF
in accordance with Section 161 of the German Stock Corporation Act (AktG)
Téléchargement

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