Surteco SE

Corporate Governance
Acting responsibly

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.

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 2024 with a majority of 97.65%.

Auditor for the fiscal year 2023

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.