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

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...

16.11.2018

Drillisch AG

1&1 Drillisch criticises award terms for 5G spectrum auction — Dommermuth calls for changes to encourage competition
 
Montabaur, 16 November 2018. 1&1 Drillisch AG has criticized the planned award terms for the 5G spectrum auctions proposed by the Federal Network Agency (Bundesnetzagentur). The final draft for the agency’s Advisory Board still does not contain any service provider obligation or obligatory national roaming.
“The regulatory authority has...

17.10.2017

Drillisch AG

Implementation of the planned change in the Management Board following closing of the overall transaction
Drillisch AG
Maintal, October 17, 2017: The Local Court Hanau has appointed Mr. Kurt Dobitsch, Mr. Kai-Uwe Ricke and Mr. Michael Scheeren as members of the Supervisory Board of Drillisch AG with effect as of October 16, 2017. The appointment of the three candidates named by United Internet AG took place after...
Further press releases

Reports

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

Report on the first half-year 2018

PDF / Download size 1.0 MB

Interim Statement Q1 2018

PDF / Download size 711 KB

Further reports
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