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Archive of Corporate Governance Reports
Until August 31, 2026, A.S. Création shares were listed on the regulated market of the Frankfurt Stock Exchange. As a result, A.S. Création was subject to specific requirements under stock corporation law and securities trading law regarding corporate governance reporting.
In our archive, we continue to provide the corporate governance documents published during the period when the company was listed on the regulated market. These include the declarations of compliance with the German Corporate Governance Code, the statements on corporate management as well as the compensation reports and compensation systems for the Executive Board and the Supervisory Board.
Remuneration report and remuneration system
Remuneration report
Pursuant to § 162 of the German Stock Corporation Act, a remuneration report has been published since the 2021 financial year, which is intended to provide information about the remuneration of the Executive Board and Supervisory Board in a clear and comprehensible manner.
Principles of Executive Board remuneration
The current Executive Board remuneration system defines the framework conditions according to which remuneration components can be granted to Executive Board members by the Supervisory Board.
The Supervisory Board has established the new remuneration system in accordance with the provisions of the German Stock Corporation Act as amended by the Act Implementing the Second Shareholders' Rights Directive (ARUG II) and the recommendations for the remuneration system for Executive Board members in Section G of the German Corporate Governance Code (GCGC) as amended on December 16, 2019. The new version of the GCGC dated April 28, 2022 does not require any adjustment to the remuneration system.
The current compensation system for the Managing Board members of A.S. Création Tapeten AG was approved by the Annual General Meeting of Shareholders on May 16, 2023 with a majority of 96.63% of the votes cast.
Principles of Supervisory Board remuneration
The compensation of the members of the Supervisory Board is authorised by a resolution of the Annual General Meeting of Shareholders in accordance with section 14 (1) of the Articles of Association of A.S. Création Tapeten AG. This ensures that the compensation of the Supervisory Board members always corresponds to the compensation system adopted by the General Meeting of Shareholders.
The current compensation system for the members of the Supervisory Board of A.S. Création Tapeten AG was approved by the Annual General Meeting on May 14, 2025 with a majority of 99.89% of the votes cast.
Corporate statements
Declaration of compliance
The declaration of compliance pursuant to § 161 of the German Stock Corporation Act (AktG) includes a statement of the extent to which the recommendations of the German Corporate Governance Code (as amended from time to time) are complied with and the reasons for any deviations.
Corporate Governance Statement
The corporate governance statement in accordance with § 315d of the German Commercial Code (HGB) includes information on corporate governance practices and a description of the working methods of the Executive Board and Supervisory Board.
