The Management Board and the Supervisory Board engaged intensively with the regulations of the Corporate Governance Code during the past business year 2023. 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 16 April 2024.
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.
The compensation system for the members of the Management Board was approved by the ordinary general meeting on 7 June 2024 with a majority of 97.65%.
Baker Tilly GmbH & Co. KG
Wirtschaftsprüfungsgesellschaft
Forchenheimer Straße 2
90425 Nürnberg, Germany
Responsible auditor is Dr. Joachim Schroff. Baker Tilly has been conducting the audit of the annual financial statements and the annual consolidated financial statements of SURTECO GROUP SE since fiscal year 2024.