Corporate Governance - BCM AG

Corporate Governance

Directors‘ Dealings

2021
2020

DGAP-DD: Brockhaus Capital Management AG english

21.06.2021

DGAP-DD: Brockhaus Capital Management AG english

21.06.2021

DGAP-DD: Brockhaus Capital Management AG english

15.07.2020

DGAP-DD: Brockhaus Capital Management AG english

15.07.2020

DGAP-DD: Brockhaus Capital Management AG english

15.07.2020

DGAP-DD: Brockhaus Capital Management AG english

15.07.2020

DGAP-DD: Brockhaus Capital Management AG english

15.07.2020

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

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

13.07.2021

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

07.07.2021

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Date	Description	Format	Size
16.06.2021	Articles of Association of Brockhaus Capital Management AG	PDF	143.44 KB
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
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