COMPLIANCE

For us, compliance means acting responsibly and in accordance with statutory and regulatory provisions, internal guidelines and values and with ethical principles.

"CO.DON competes fairly and aims for market success on the strength of its employees, its innovation, the quality of its products and the dependability and compliance of its manufacturing and supply chain."

Tilmann Bur, Executive Board CO.DON AG

CODE OF CONDUCT - A GUIDELINE FOR OUR EVERYDAY BUSINESS

The Code of Conduct summarises CO.DON’s main principles and rules for acting responsibly and with integrity and so serves as a guideline for our work on a daily basis. All staff should be familiar with it and are required to follow the rules laid down in the Code of Conduct in their everyday tasks and decisions. 

ARTICLES OF ASSOCIATION

The articles of association are the essential rationale of the joint stock company (AG) and in addition to the German Stock Corporation Act (AktG), its main legal source. The article of associaton are only available in German.

RULES OF PROCEDURE SUPERVISORY BOARD 

The responsibility of the Supervisory Board is to regularly advise and supervise the Executive Board in the management of the Company. It carries out its activities in accordance with the statutory provisions, the Articles of Association and its rules of procedure. Please find here the current rules of procedure of the CO.DON AG Supervisory Board for download. The rules of procedure are only available in German.

REMUNERATION SYSTEM SUPERVISORY BOARD

The remuneration system for the members of the Supervisory Board was approved by a majority of 99.4309 % of the valid votes cast at the Annual General Meeting on 30 September 2021.
Find here the resolution as well as the description of the remuneration system for the members of the Supervisory Board of CO.DON AG for download. The remuneration system for the members of the Supervisory Board are only available in German.

RULES OF PROCEDURE MANAGEMENT BOARD 

The Executive Board of CO.DON AG is responsible for the management of the company. It acts on its own responsibility and is responsible for ensuring that the company fulfils the purpose set out in the Articles of Association. Please find here the current rules of procedure of the CO.DON AG Management Board for download.The rules of procedure are only available in German.

REMUNERATION SYSTEM MANAGEMENT BOARD 

The remuneration system for the executive directors was resolved by the Annual General Meeting on 30 September 2021 with a majority of 97.5284 % of the valid votes cast.

Please find here the resolution as well as the description of the remuneration system for the members of the Executive Board of CO.DON AG for download. The remuneration system for the members of the Executive Board are only available in German.