Good corporate governance is the foundation for our decision-making and control processes. A clearly structured and fully implemented corporate governance system is a top priority for us.

While we have been an independent company since 2022, we are still an integral part of the SCHOTT family. Therefore, the compliance system of SCHOTT AG was used as the compliance basis at SCHOTT Pharma. More details on SCHOTT AG’s position on corporate compliance can be found here: Compliance | SCHOTT AG

 


This section contains all relevant documents that guide SCHOTT Pharma’s management policies.

Declarations of Conformity

2024 September Declarations of Conformity (German)    

2023 December Declarations of Conformity (German)    

Statutes and bylaws

Articles of association of the company (German)    

Rules of procedure of the Supervisory Board (German)    

Rules of procedure of the Executive Board (German)    

Declarations of Corporate Governance

2023 December Declarations of Corporate Governance (german)    

Remuneration Report

Remuneration Report 2022/2023