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Corporate Governance

Corporate Governance Report

The actions of mybet Holding SE’s governing and supervisory bodies are determined by the principles of responsible, sound corporate governance.

The Corporate Governance Report includes the Corporate Governance Declaration in accordance with section 289a of the German Commercial Code (HGB), the Reporting and Declaration of Compliance on Corporate Governance, information on the cooperation between Management Board and Supervisory Board, Corporate Governance practices and information on security transactions and the remuneration of the corporate bodies.

In addition, the Articles of Incorporation and the rules of procedure of the Management Board of mybet Holding SE are published below.

 

Declaration of Compliance

In accordance with Section 161 of German Stock Corporation Law, the Management Board and Supervisory Board of a listed stock corporation are required to submit a Declaration of Compliance each year on the recommendations of the German Corporate Governance Code published by the Federal Ministry of Justice in the official section of the Federal Gazette.

The Code is intended to render the German corporate governance system transparent and seeks to promote the confidence of international and domestic investors in the management and governance of German listed companies.

Please find below the latest declaration by the Management Board and Supervisory Board of mybet Holding SE as well as previous declarations:

 

Directors’ Dealings

Below you can find the published announcements on Directors’ Dealings regarding transactions of members of the Management and Supervisory bodies as well as related persons of mybet Holding SE in securities of the company.