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Good Corporate Governance

Efficient collaboration between the Board of Managing Directors and the Supervisory Board, orientation to the rights and interests of the shareholders and, not least, transparency and clarity in corporate communications are characteristics of the corporate governance within the comdirect group.

Report of the Supervisory Board

During four ordinary meetings, the Supervisory Board dealt in detail with the comdirect group’s strategy, central product initiatives and medium-term planning, among others. It was supported in its activities by the Presiding and the Risk and Audit Committees.

Cooperation between the Board of Managing Directors and the Supervisory Board / Main focus of advice and monitoring activities in 2015 / Activities of the committees / Efficiency of Supervisory Board activities / Approval of the annual financial statements and dependency report / Changes in the Board of Managing Directors / Thanks for excellent performance

Corporate Governance statement*

The high standards of the comdirect group’s corporate governance and control are recorded in its Corporate Governance statement pursuant to Section 289a of the German Commercial Code (HGB). 

*Not part of the audited financial report

It includes the Declaration of Compliance pursuant to Section 161 of the German Stock Corporation Act (AktG) and the Corporate Governance Report.

Declaration of Compliance with the German Corporate Governance Code in accordance with Section 161 of the German Stock Corporation Act (AktG) / Corporate Governance report / 

Information on additional corporate governance practices and the procedures of the Board of Managing Directors and Supervisory Board / Determining quotas for women and information on target attainment