Management & Corporate Governance

Corporate Governance

The German Corporate Governance Code represents important legal provisions regarding the management and monitoring of German listed companies and contains internationally and nationally recognised standards for good and responsible corporate governance.

BHS tabletop AG is committed to this code which makes the German corporate governance system transparent and comprehensible, as this promotes the trust of international and national investors, customers, employees and the public in the management and monitoring of German listed companies.

Here you can find our statement of compliance in accordance with Section 161 of the German Stock Corporation Act.

Please note: This document is available in German only!

MANAGEMENT BOARD

Management Board of BHS tabletop AG

Dr. Philipp Diekmann

Chairman of the Board

Christoph Auer

Member of the Board for Business Transformation

Directors Dealings

Notification of transactions undertaken by managerial persons in accordance with Article 26 sec. 2 of the German Securities Trading Act (WpHG)

Issuer: BHS tabletop AG, Ludwigsmühle 1, 95100 Selb

In accordance with Article 26 sec. 2 of the German Securities Trading Act (WpHG), members of the Board of Management and the Supervisory Board and managerial persons as well as natural and legal persons who are in a close relationship with the aforementioned group of people are obliged to give notice of the purchase and sale or order of a right to purchase or sell shares in BHS tabletop AG.

Transactions subject to mandatory notification in accordance with Article 15a of the German Securities Trading Act (WpHG)

- Transactions involving shares and rights/derivatives -

1. Managerial persons
No notifications

2. Notifications from persons who are in a close relationship with a person undertaking managerial tasks
No notifications

SUPERVISORY BOARD

Members of the Supervisory Board

Kamil Grzelak

Chairman 
Managing director
Serafin Unternehmensgruppe, Munich

Mario Herrmann

Vice Chairman
General Counsel
Serafin Unternehmensgruppe, Munich

Dr. Dominik Socher

Managing director
Serafin Unternehmensgruppe, Munich

Wolfgang Ley

Management Consultant, Munich

Cathrin Kick

Elected employees' representative
Coordinator decoration at Porzellanfabrik Schönwald

Michael Ott

Elected employees' representative
Independent Works Council Representative, Schönwald