Responsible and sustained value growth
Good corporate governance is a central aspect of our corporate policy which extends to every area of the company: a management and control system based on responsible and long-term value growth. In addition to organisational and business policy principles, it comprises the internal and external mechanisms for controlling and monitoring the company. These include, in particular, the efficient cooperation between Executive Board and Supervisory Board, the transparent communication of company activities and the respect of shareholder interests.
Good corporate governance promotes the trust of national and international investors, financial markets, business associates, employees and the general public in the management and monitoring of a company. LOTTO24 attaches great importance to these principles.
Corporate Governance Kodex
Articles of Association from 17 June 2020
(German only) |
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| Declaration of Conformity 2021 (German only) |
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| Declaration of Conformity 2020 |
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| Declaration of Conformity 2019 NEW |
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| Declaration of Conformity 2019 |
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| Declaration of Conformity 2018 |
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| Declaration of Conformity 2017 |
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| Declaration of Conformity 2016 |
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| Declaration of Conformity 2015 |
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| Declaration of Conformity 2014 |
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| Declaration of Conformity 2013 |
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| Corporate Governance Statement as of 23 March 2021 (German only) |
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| Corporate Governance Statement as of 26 March 2020 |
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| Corporate Governance Statement as of 21 March 2019 |
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| Corporate Governance Statement as of 22 March 2018 |
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| Corporate Governance Statement as of 27 March 2017 |
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| Corporate Governance Statement as of 18 March 2016 |
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| Corporate Governance Statement as of 20 March 2015 |
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| Rules of Procedure for the Supervisory Board as of 2 May 2012 (German only) |
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