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Corporate Governance

Responsibility, transparency and control

Responsible management

Responsible management is very important to adesso. Our stringent requirements for transparency, control and business ethics increase stakeholders’ trust in our company. Our governance is based primarily on existing statutory requirements and the German Corporate Governance Code. Our commitment to exemplary governance is founded upon good relations with our shareholders, effective collaboration between the Executive Board and the Supervisory Board, a performance-related remuneration system, transparent accounting and comprehensive reporting.

Sustainability report

The corporate governance of adesso SE and the management of its affiliated companies are primarily based on the statutory provisions applicable to the respective company.

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Code of Conduct

The Code of Conduct summarises our corporate principles and our values. All of the other guidelines in the adesso Group are aligned with this document.

Declaration of compliance

The executive bodies of adesso SE welcome the German Corporate Governance Code and the efforts of the Government Commission to make the German corporate governance system transparent and comprehensible.

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Declaration on corporate governance and corporate governance report

The corporate governance of adesso SE and the management of its affiliated companies are primarily based on the statutory provisions applicable to the respective company.

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Remuneration

In order to familiarise yourself with the remuneration of the executive bodies of adesso SE, we provide you with the information pursuant to Section 120a and Section 162 of the German Stock Corporation Act (AktG).

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Rules of procedure for the Supervisory Board

The German Corporate Governance Code recommends that the Supervisory Board should adopt rules of procedure and make them available on the company’s website. The rules of procedure are an instrument of self-organisation for the activities of the Supervisory Board.

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