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Corporate Governance
Directors‘ Dealings
Year
2021
2020
DGAP-DD: Brockhaus Capital Management AG english
21.06.2021
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DGAP-DD: Brockhaus Capital Management AG english
21.06.2021
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DGAP-DD: Brockhaus Capital Management AG english
15.07.2020
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DGAP-DD: Brockhaus Capital Management AG english
15.07.2020
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DGAP-DD: Brockhaus Capital Management AG english
15.07.2020
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DGAP-DD: Brockhaus Capital Management AG english
15.07.2020
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DGAP-DD: Brockhaus Capital Management AG english
15.07.2020
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DGAP-DD: Brockhaus Capital Management AG english
15.07.2020
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Voting Rights Notifications
Please send your voting rights notifications by e-mail to
ir@bcm-ag.com
Year
2021
2020
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
13.06.2021
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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
26.04.2021
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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
24.03.2021
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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
22.01.2021
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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
30.07.2020
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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
27.07.2020
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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
22.07.2020
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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
20.07.2020
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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
20.07.2020
learn more
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
20.07.2020
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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
17.07.2020
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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
17.07.2020
learn more
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
17.07.2020
learn more
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
17.07.2020
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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
17.07.2020
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Brockhaus Capital Management AG: Publication of acquisition or disposal in respect of own shares according Sec. 40 para. 1 sent. 2 WpHG
16.07.2020
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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
16.07.2020
learn more
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
16.07.2020
learn more
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
16.07.2020
learn more
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
15.07.2020
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Corporate Governance Documents
Year
Current
Archive
Date
Description
Format
Size
12.05.2021
Declaration of Conformity - Update
PDF
69.13 KB
29.03.2021
Corporate Governance Declaration
PDF
149.42 KB
26.03.2021
Supplement Declaration of Conformity 2020
PDF
65.10 KB
Date
Description
Format
Size
22.12.2020
Declaration of Conformity 2020 (German)
PDF
3.66 MB
16.09.2020
Rules of Procedure of the Supervisory Board (German)
PDF
4.44 MB
20.07.2020
Articles of Association of Brockhaus Capital Management AG
PDF
132.38 KB
