Drillisch AG - Corporate Governance
Drillisch AG - Corporate Governance

Corporate Governance

Corporate governance is defined as the responsible management and control of companies, applied with the aim of creating long-term added value. Factors such as efficient cooperation between the Management and Supervisory Boards, acting in the shareholders' interests, and transparent and open corporate communication all play a key role in this.

Drillisch AG is a listed stock corporation under German law, that is, it is run by a Management Board and Supervisory Board. We value corporate governance highly and to this end both of our boards work closely together. Intensive and ongoing dialogue is essential for the efficient running of the company. We have further intensified this dialogue and improved it step by step in accordance with national and international standards. By providing open, prompt and regular information, as well as a transparent decision-making structure, we promote the confidence of our investors, customers, employees and the interested public.

The principles of the German Corporate Governance Code - responsible management and control of the company - are not new for the Management and Supervisory Boards of Drillisch AG. Many of these requirements arise directly from the German Stock Corporation Act (Aktiengesetz), the German Securities Trading Act (Wertpapierhandelsgesetz) and other laws. As a result, we have focused strongly on these principles in the past and in the main, they are already firmly anchored in our corporate governance.

Version March 2016

Press Releases

25.07.2017

Drillisch AG

Contribution of 1&1 Telecommunication SE into Drillisch: Approval by Drillisch's Extraordinary General Meeting
 
Maintal, July 25, 2017. Today, the extraordinary general meeting of Drillisch Aktiengesellschaft approved the increase of the company's registered share capital from EUR 70,209,499.80 to EUR 188,941,113.90 against contribution of all outstanding shares in 1&1 Telecommunication not currently held by Drillisch (app. 92.25 percent) in a capital increase by...

05.07.2017

yourfone

yourfone and 1&1 launch sales partnership

- Now in all yourfone shops: 1&1 DSL and fixed network up to 100 Mbit/s
- Attractive DSL offerings from as low as €9.99 per month
- 1&1 is the best fixed network provider nationwide – Test winner at connect
Maintal/Montabaur, July 5, 2017: yourfone, a...

28.06.2017

Drillisch AG

Statement of Drillisch AG on the publication of the acceptance rate of the voluntary public tender offer
Maintal, June 28, 2017. In connection with the proposed acquisition of 1&1 Telecommunication SE by Drillisch AG, today United Internet AG, the parent company of 1&1, published the preliminary results of the voluntary public tender offer. As at the expiry of the acceptance period on June 23, 2017, the tender...
Further press releases

Reports

Report of the first half-year 2017

PDF / Download size 3.8 MB

Report of the first quarter of 2017

PDF / Download size 4.0 MB

Annual Report 2016

PDF / Download size 3.7 MB

9-Month Report 2016

PDF / Download size 1.3 MB

Report of the first half-year 2016

PDF / Download size 1.2 MB

Further reports
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