Regulations of the Management Board

Regulations of the Management Board

The regulations of the Management Board pertain to the following matters: 

  • The tasks and powers of the Management Board
  • The relationship of the Management Board with the Supervisory Board
  • The relationship of the Management Board with the external auditor
  • The relationship of the Management Board with the shareholders 
  • The decision-making procedures within the Management Board
  • The maximum number of other positions
  • The manner in which potential conflicting interests must be dealt with 

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