Corporate Governance

Corporate Governance means the responsible and transparent management and supervision of a company in the company’s interest, i.e. under consideration of the needs of its shareholders, employees and other affiliated groups of the company (stakeholders), and with the aim of sustained added value creation. The Government Commission Corporate Governance aims at implementing internationally and nationally recognized standards of a regulatory legal framework of a company’s management and supervision in Germany and by doing this to promote the trust of national and international investors, customers, employees and the general public in the management and supervision of these companies.

The Government Commission German Corporate Governance Codex (Regierungskommission Deutscher Corporate Governance Kodex) published the German Corporate Governance Codex on 26 February 2002. Since then, the Government Commission has followed the development of Corporate Governance in legislation as well as in practice and is verifies at least once a year the necessity of aligning the Codex. The current version of the German Corporate Governance Codex is published in the German Federal Gazette (Bundesanzeiger) and can be downloaded from the website of the Government Commission German Corporate Governance Codex. For more information regarding the German Corporate Governance Codex, please visit the webiste:

Norma Group SE welcomes the German Corporate Governance Codex which is presented and regularly updated by the Government Commission. We understand Corporate Governance as a continuous process and we will attentively follow future developments.

Declaration of conformity

December 18, 2020

Articles of Association

February 1, 2021

German Corporate Governance Code

December 16, 2019

Rules of Procedure of the Management Board of NORMA Group SE

May 23, 2017

Rules of Procedure of the Supervisory Board of NORMA Group SE

October 1, 2020

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Compliance statement

Declaration of conformity 2019 Download
January 31, 2019 Compliance Statement 2019 Download
January 31, 2018 Compliance Statement 2018 Download
January 31, 2017 Compliance Statement 2017 Download
February 19, 2016 Compliance Statement 2016 Download
Compliance Statement 2015 Download
February 20, 2014 Compliance Statement 2014 Download
April 3, 2013 Compliance Statement 2013 Download
Compliance Statement 2012 Download
April 8, 2011 Compliance Statement 2011 Download


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