CORPORATE GOVERNANCE

In accordance with the Corporate Governance Code, the corporate governance of a company includes explanations and reports which ensure the highest transparency and commitment. Also important are the agents. On this page, you can get an overview of the people behind the corporate governance at EASY SOFTWARE AG, learn about our directors’ dealings, our risk management and much more.

Management and supervisory boards

Who sets the course at EASY SOFTWARE AG? Who makes strategic decisions about the future? And who is responsible for the monitoring the company management? Get to know our management and supervisory boards.

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Dealing: Bild einer Euro-Münze

Directors‘ Dealings

Management in stock companies have a special responsibility. That is why we inform you here of reportable securities transactions by our management in accordance with the German Securities Trading Act.

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Risikomangement: Dank guter Corporate Governance zum steigen Aktienkurs

Risk management

EASY SOFTWARE AG supports the responsible handling of risks. It practices comprehensive risk management, promotes an open risk culture and has uniform principles for handling risks.

Note: Please bear in mind that this information is currently only available in German.

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Governance Bericht: Bei EASY SOFTWARE ausnahmsweise auf Papier – das Aktiengesetz

Corporate Governance report

Note: Please bear in mind that this information is currently only available in German.

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Satzung: Drucktypen einer Satzschrift

Articles of incorporation

Note: Please bear in mind that this information is currently only available in German.

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Entsprechungsart: Edler Füller auf gutem Papier

Explanation of the company management in accordance with §2889F HGB and 315D HGB

Note: Please bear in mind that this information is currently only available in German.

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Glasfaser vor dem Spleißen – EASY SOFTWARE Aktiengesellschaft liebt schnelle Kommunikation