Corporate Governance - BCM AG

Corporate Governance

Directors‘ Dealings

2021
2020

No Information available at this time.

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

22.01.2021

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

No relevant publications are available at the moment.

Date	Description	Format	Size
22.12.2020	Declaration of Conformity (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 (German)	PDF	1.03 MB