Corporate Governance

Dear shareholders, Corporate Governance provides a framework of rules and set of mechanisms by which companies are managed and supervised. The bet-at-home.com AG (hereinafter also referred to as “company”) is limited by shares under the laws of Germany. Since summer of 2016, the company’s shares are traded in the Prime Standard, which is a segment of the Regulated Market, on the Frankfurt Stock Exchange. Since then the company is considered as a publicly traded company within the legal sense and pursuant to Section 289a of the German Commercial Code [HGB] and therefore obligated to make a Corporate Governance Declaration. The German Corporate Governance Kodex (hereinafter referred to as the “Code”) recommends that the Management Board and Supervisory Board should report about corporate governance every year (“Corporate Governance Report”) and publish this report together with a Corporate Governance Declaration. This declaration must be included in the Summarised Management Report under a separate section. It can be made publicly accessible on the company’s website as well. In this case a reference to the website should be included in the Summarised Management Report. Below you can download the Corporate Governance Report and the voluntary declaration of conformity of the company. The current version of the code and the previous versions are available at www.dcgk.de.
Declaration of conformity 2022
Statement on Corporate Governance and Corporate Governance Report 2021
Declaration of conformity 2021
Statement on Corporate Governance and Corporate Governance Report 2020
Declaration of conformity 2020
Statement on Corporate Governance and Corporate Governance Report 2019
Declaration of conformity 2019 (december)
Declaration of conformity 2019 (march)
Statement on Corporate Governance and Corporate Governance Report 2018
Declaration of conformity 2018
Corporate Governance report 2017
Declaration of conformity 2017
Corporate Governance report 2016
Voluntary declaration of conformity 2016 – mid-year amendment
Voluntary declaration of conformity 2016
Corporate Governance report 2015
Voluntary declaration of conformity 2015
Compensation system for members of the management board
Compensation system for members of the supervisory board
Rules of procedure for the Supervisory Board of bet-at-home.com AG

Financial Calendar

03/06/2023 Full Year Results 2022
04/03/2023 Annual Report 2022
05/22/2023 Quarterly Statement Q1 2023
05/26/2023 Annual General Meeting 2023
08/01/2023 Interim Report January-June 2023
09/25/2023 Interim Financial Report 2023
11/08/2023 Quarterly Statement Q1-Q3 2023

Company Presentation