1&1 Drillisch AG - Corporate Governance
1&1 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.

1&1 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 1&1 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 2019

Press Releases

18.12.2019

Drillisch AG

1&1 Drillisch leases spectrum to build its own 5G network
Maintal, 18 December 2019. As announced at the end of the 5G auction, 1&1 Drillisch AG will lease spectrum for the installation of its own 5G mobile network at Telefónica. This involves two frequency blocks of 10 MHz each in the 2.6 GHz band. Drillisch Online GmbH, a subsidiary of...

06.09.2019

Drillisch AG

1&1 Drillisch builds mobile radio sites in rural areas - Contract signed with federal ministries
Maintal, September 06, 2019. 1&1 Drillisch concluded an agreement with the Federal Ministry of Transport and Digital Infrastructure (BMVI) and the Federal Ministry of Finance (BMF) on the construction of mobile radio sites in so-called "white spots". The company is thus helping to close existing supply gaps, especially in rural...

28.06.2019

Drillisch

Changes in the Management Board of 1&1 Drillisch
- COO Martin Witt focuses on building 5G network - CFO André Driesen leaves the company at the end of the year
Maintal, 28 June 2019. On 30 June 2019, Martin Witt (64), Chief Operating Officer (COO) of
1&1 Drillisch AG, will leave the company's Management Board. Witt has asked the Supervisory
Board not to extend his contract, which will expire at that time. After 1&1 Drillisch has
successfully acquired 5G spectrum...
Further press releases

Reports

Interim Statement Q3 2019

PDF / Download size 997 KB

Report on the first half-year 2019

PDF / Download size 1.2 MB

Interim Statement Q1 2019

PDF / Download size 971 KB

Annual Report 2018

PDF / Download size 3.8 MB

Interim Statement Q3 2018

PDF / Download size 706 KB

Further reports
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