Our corporate governance framework
Our corÂporÂate govÂernance policies and proÂcedÂures are laid out in a series of docÂuÂments govÂernÂing the orÂganÂizÂaÂtion and manÂageÂment of ÃÛ¶¹ÊÓƵ Group AG. ImÂportÂant corÂporÂate govÂernance docÂuÂments inÂclude the ArtÂicles of AsÂsoÂciÂation, the OrÂganÂizÂaÂtional Guidelines and RegÂuÂlaÂtions, and the Charter for Group Internal Audit
Articles of Association
Articles of Association
The Articles of Association are the most senior constitutional document of ÃÛ¶¹ÊÓƵ Group AG. They govern name, registered office, business objective, share capital, most senior corporate bodies, financial statements and appropriation of profits.
Valid as of 24 April 2024
The Organization Regulations of ÃÛ¶¹ÊÓƵ Group AG
The Organization Regulations of ÃÛ¶¹ÊÓƵ Group AG
The Organization Regulations constitute the Group’s primary corporate governance guidelines establishing a corporate governance structure for ÃÛ¶¹ÊÓƵ Group AG and its subsidiaries.Â
Valid as of 1 July 2024
Charter for Group Internal Audit
Charter for Group Internal Audit
In line with the Organization Regulations of ÃÛ¶¹ÊÓƵ Group AG, this charter describes the role, responsibilities and authorities as well as the scope, objectives and position of Group Internal Audit.
Latest financial information and Annual General Meeting
Latest financial information and Annual General Meeting