Corporate governance

SCHNIGGE Wertpapierhandelsbank SE, as a German financial institution and as a German stock corporation listed on the German exchanges, is subject to wide range of German laws and regulations, as well as supervision by the German Federal Financial Supervisory Authority (BaFin). Furthermore, SCHNIGGE must comply not only with German stock corporation law, commercial law and capital markets law but also with its own articles of incorporation (Satzung) and, importantly, with our own declarations under the German Corporate Governance Code. The relevant documents pertaining to our compliance with these requirements (generally in German only) may be found below.

Report of executive remuneration

The company’s most recent report of remuneration paid to its executive board (Vorstand) and supervisory board (Aufsichtsrat) may be downloaded in German by clicking here.

Declarations of compliance

Annual declarations of compliance with the German Corporate Governance Code:

Directors’ dealings

This section is reserved for the disclosure of transactions in the company’s shares by its executive board and supervisory board members, in accordance with sec. 15a para. 2 of the German Securities Trading Act (Wertpapierhandelsgesetz).

Statute

Statute of our company