Corporate Governance

Articles of Association

11.02.2022

Articles of Association of Brockhaus Technologies AG

Rules of Procedure

22.09.2021

Rules of Procedure of the Supervisory Board 2021 (German)

16.09.2020

Rules of Procedure of the Supervisory Board 2020 (German)

Remuneration

04.05.2022

Remuneration report 2021

17.06.2021

Executive Board Compensation System (German)

17.06.2021

Supervisory Board Compensation System (German)

Corporate Governance Declaration

29.04.2022

Corporate Governance Declaration 2022

29.03.2021

Corporate Governance Declaration 2021

Declaration of Compliance

07.01.2022

Declaration of Compliance 2021

12.05.2021

Declaration of Compliance - Update

26.03.2021

Supplement Declaration of Compliance 2020

22.12.2020

Declaration of Compliance 2020 (German)

Voting Rights Notifications

Please send your voting rights notifications by e-mail to ir@brockhaus-technologies.com

Brockhaus Technologies AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Technologies AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Technologies AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Correction of a release from 20/07/2020 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Correction of a release from 17/07/2020 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Publication of acquisition or disposal in respect of own shares according Sec. 40 para. 1 sent. 2 WpHG

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Brockhaus Capital Management AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Directors‘ Dealings

DGAP-DD: Brockhaus Technologies AG english

DGAP-DD: Brockhaus Capital Management AG english

DGAP-DD: Brockhaus Capital Management AG english

DGAP-DD: Brockhaus Capital Management AG english

DGAP-DD: Brockhaus Capital Management AG english

DGAP-DD: Brockhaus Capital Management AG english

DGAP-DD: Brockhaus Capital Management AG english

DGAP-DD: Brockhaus Capital Management AG english

DGAP-DD: Brockhaus Capital Management AG english