Here you can find out more about the Executive Board, Executive Committee and Supervisory Board of GRAMMER AG.
Downloads
Corporate governance report and statement pursuant to section 289a of the German Commercial Code (HGB)
- GRAMMER Corporate Governance Report and Corporate Governance Declaration 2023
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GRAMMER Corporate Governance Report and Corporate Governance Declaration 2022
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GRAMMER Corporate Governance Report and Corporate Governance Declaration 2021
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GRAMMER Corporate Governance Report and Corporate Governance Declaration 2020
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GRAMMER Corporate Governance Report and Corporate Governance Delcaration 2019
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GRAMMER Corporate Governance Report and Corporate Governance Declaration 2018
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GRAMMER Corpoarte Governance Report and Corporate Governance Declaration 2017
Compliance Declaration (German only)
- Latest GRAMMER Compliance declaration 2023
- GRAMMER compliance declaration 2022
- GRAMMER Compliance declaration 2021
- GRAMMER Compliance declaration 2020
- GRAMMER Compliance declaration 2019
- GRAMMER Compliance declaration 2018
- GRAMMER Compliance declaration 2017
Articles of Association
Rules of Procedure for the Supervisory Board
Remuneration Report
Directors' Dealings
Any persons working in a management capacity for an issuer of shares are required under Art. 19 of the Regulation (EU) No 596/2014 on market abuse (MAR) to inform the issuer and the German Federal Financial Supervisory Authority (BaFin) of any transaction involving company shares or financial instruments pertaining to these shares in which they themselves engage. The same applies to certain persons closely related to or connected with the managers mentioned above.
The following transactions were reported to GRAMMER AG (in accordance with Art. 19 MAR since July 3, 2016, previously in accordance with Section 15a of the German Securities Trade Act):