For us, corporate governance stands for corporate management and control that is geared to long-term value creation as well as creation of transparency for legal and company-specific framework conditions.

Select Year

Declaration on corporate governance as per section 315d in conjunction with section 289f of the German Commercial Code (HGB)

Declaration on corporate governance as per section 315d in conjunction with section 289f of the German Commercial Code (HGB)

Declaration on corporate governance as per section 315d in conjunction with section 289f of the German Commercial Code (HGB)

Declaration on corporate governance as per section 315d in conjunction with section 289f of the German Commercial Code (HGB)

corporate governance declaration, in accordance with Section 315d in conjunction with Section 289f of the German Commercial Code (HGB)

Declaration on corporate governance as per § 289f (2) of the German Commercial Code (HGB)

Declaration on corporate governance as per § 289f (2) of the German Commercial Code (HGB)

Declaration on corporate governance as per § 289f (2) of the German Commercial Code (HGB)

Declaration on corporate governance as per § 289f (2) of the German Commercial Code (HGB)

Declaration on corporate governance as per § 289a (2) of the German Commercial Code (HGB)

Our business is characterised by respect for laws and human rights as well as the protection of natural resources. We do not tolerate any unlawful or unethical behavior that affects our customers, employees, society or the planet. We are convinced that our company can only be successful in an intact social and natural environment. We are therefore guided by ethical principles of behavior that are set out in our Code of Conduct, our Supplier Code of Conduct and our Declaration of Principles on Human Rights. Compliance with these principles is mandatory for our employees and business partners.

for the Fielmann Group

for Suppliers to the Fielmann Group

of the Fielmann Group

Please send any notification of voting rights with reference to the German Securities Trading Act to BaFin within the electronic system and afterwards electronically to the following e-mail address: notifications@fielmann.com

Please use the two electronic files (pdf and XML format) you received from BaFin for this purpose.

Please note that the notification of voting rights must be sent in both file formats in the case of electronic transmission. The transmission of the electronic notification of voting rights only as a 'readable' version (pdf file) or only as an XML file is not legally sufficient.