Corporate Governance
Serviceware SE places great value on good corporate governance. It supports the German Corporate Governance Code as an important instrument for the further development of company management and supervision oriented on the capital market. Our company is committed to responsible corporate management that is focused on a sustainable increase of the enterprise value.
Declarations of conformity
| 19.04.2018 | Declaration on the German Corporate Governance Codex | PDF; 2,1 MB |
| 19.04.2018 | Declaration on the German Corporate Governance Codex | PDF; 2,1 MB |
Directors' Dealings
| 17.05.2018 | Directors’ Dealing | |
| 17.05.2018 | Directors’ Dealing | |
| 17.05.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing |
| 17.05.2018 | Directors’ Dealing | |
| 17.05.2018 | Directors’ Dealing | |
| 17.05.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing | |
| 24.04.2018 | Directors’ Dealing |
Notice on voting rights
| 14.06.2018 | Release according to WpHG | |
| 27.04.2018 | Release according to WpHG | |
| 24.04.2018 | Release according to WpHG | |
| 24.04.2018 | Release according to WpHG |
| 14.06.2018 | Release according to WpHG | |
| 27.04.2018 | Release according to WpHG | |
| 24.04.2018 | Release according to WpHG | |
| 24.04.2018 | Release according to WpHG |
Contact
Axel Mühlhaus
edicto GmbH
Eschersheimer Landstraße 42
60322 Frankfurt a. M.
Germany
Tel.: +49(0)69/90550552
Fax.: +49(0)69/90550577
eMail: serviceware@edicto.de