Surteco SE

Corporate Governance
Acting responsibly

We promote the trust of our international and national investors, our customers, employees and society at large with our Corporate Governance Code.

The German Corporate Governance Code in the version dated 16 December 2019 provides recommendations and suggestions for the management and supervision of the company and includes internationally and nationally recognized standards for good and responsible corporate management. The Code aims to make the German Corporate Governance System transparent and understandable. Its purpose is to promote the trust of international and national investors, customers, employees and the general public in the management and supervision of listed German stock corporations. The Management Board and the Supervisory Board engaged intensively with the regulations of the Corporate Governance Code during the past business year 2020. On the basis of these deliberations, the Management Board and the Supervisory Board submitted the Declaration of Compliance with explanations in accordance with § 161 Stock Corporation Act (Aktiengesetz, AktG)  on 17 December 2020.                                                                                                                                                                                                        

Declaration on
Corporate Governance

The goal of the SURTECO GROUP is to bring about a sustained increase in corporate value in harmony with the interests of the shareholders, business partners, members of staff and the community at large. Expertise, performance and responsible actions by all employees constitute a key foundation for success..

Code of Conduct for SURTECO GROUP SE Details Close

Management Board compensation system

The compensation system for the members of the Management Board was approved by the ordinary general meeting on 7 June 2022 with a majority of 96.91%.

Auditor for the fiscal year 2022

PricewaterhouseCoopers GmbH
Bernhard-Wicki-Straße 8
80636 München

Responsible auditor is Mr. Dietmar Eglauer. PWC GmbH has been conducting the audit of the annual company financial statements and the annual consolidated financial statements of SURTECO GROUP SE since fiscal year 2011.