Corporate Governance

Articles of Association

20.06.2024

Articles of Association of Brockhaus Technologies AG

Rules of Procedure

24.04.2024

Rules of Procedure of the Supervisory Board 2024 (English)

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

28.03.2024

Remuneration report 2023

31.03.2023

Remuneration report 2022

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

29.05.2024

Corporate Governance Declaration - Qualification Matrix of the Supervisory Board 2024 (Update)

22.03.2024

Corporate Governance Declaration 2024

22.03.2024

Corporate Governance Declaration - Qualification Matrix of the Supervisory Board 2024

21.06.2023

Corporate Governance Declaration - Qualification Matrix of the Supervisory Board 2023 (Update)

27.03.2023

Corporate Governance Declaration 2023

27.03.2023

Corporate Governance Declaration - Qualification Matrix of the Supervisory Board 2023

29.04.2022

Corporate Governance Declaration 2022

29.03.2021

Corporate Governance Declaration 2021

Declaration of Compliance

21.12.2023

Declaration of Compliance 2023

31.01.2023

Declaration of Compliance 2022

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

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 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 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

Brockhaus Technologies AG: Merval AG, buy

Brockhaus Technologies AG: Merval AG, buy

Brockhaus Technologies AG: Dr. Nathalie Krebs, buy

Brockhaus Technologies AG: Manhattan Heritage GmbH, Acquisition of shares from the sole shareholder (Marco Brockhaus) of the notifying party.

Brockhaus Technologies AG: Marco Brockhaus, Sale / transfer of shares to a company (Manhattan Heritage GmbH) whose sole shareholder is the notifying party.

Brockhaus Technologies AG: Dr. Nathalie Krebs, buy

No Information available at this time.

Brockhaus Technologies AG: Marco Brockhaus, buy

Brockhaus Capital Management AG: Marco Brockhaus, buy

Brockhaus Capital Management AG: Marco Brockhaus, buy

Brockhaus Capital Management AG: Falkenstein Heritage GmbH, Agreement on a share loan regarding 468,750 shares as lender.

Brockhaus Capital Management AG: Marco Brockhaus, buy

Brockhaus Capital Management AG: Dr. Othmar Belker, buy

Brockhaus Capital Management AG: Dr. Marcel Wilhelm, buy

Brockhaus Capital Management AG: Martin Bestmann, buy

Brockhaus Capital Management AG: Acustica Zweite Verwaltungs-GmbH, buy