As a successful and fast-growing company, we consider it our duty to act responsibly and on the basis of good corporate governance in a transparent and sustainable manner in order to cultivate the trust of national and international investors and financial markets, business partners, employees and the public in the company. To this end, we are guided by the recommendations and principles of the German Corporate Governance Code.

Articles of Association

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Rules of procedure for Supervisory Board

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Remuneration system

The Annual General Meeting of Mister Spex SE on May 26, 2023 has approved the remuneration system for the members of the Management Board of Mister Spex SE with a majority of 81.41 percent.

Remuneration system for members of the Management Board