Good corporate governance implies the responsible management and control of corporate enterprises oriented towards long-term value creation.
At EDAG, Corporate Governance covers all areas of the company. In this way, we want to promote the confidence of investors, business partners, employees and the public in the management and supervision of the company.
Declaration of existence of an Audit Committee according to recommendations of the German Corporate Governance Code (DCGK)
The EDAG Engineering Group AG has established an Audit Committee (AC) within the Board of Directors in conformity with the respective requirements of the German Corporate Governance Code.
Art. 289f German Commercial Code (HGB) Statement of Compliance 2021
Art. 289f German Commercial Code (HGB) Statement of Compliance 2020
Art. 289f German Commercial Code (HGB) Statement of Compliance 2019
Art. 289f German Commercial Code (HGB) Statement of Compliance 2018
Art. 289f German Commercial Code (HGB) Statement of Compliance 2017
Art. 289a German Commercial Code (HGB) Statement of Compliance 2016
