Corporate Governance

Declaration on Corporate Governance

Here you can find the Declaration on Corporate Governance of Vita 34 AG pursuant to § 289f and § 315d HGB

Declaration on Corporate Governance
Declaration of Compliance

Declaration of Compliance

Here you can find the Declaration of Compliance in Accordance with § 161 German Stock Corporation Act [AktG]:

Directors Dealings

On this site, Vita 34 publishes all notifications received from its board members and other persons with a notification obligation.

Directors Dealings
Articles of Association

Articles of Association

Here you will find a download of the Articles of Association

Rules of Procedure

Here you will find a download of the Rules of Procedure

Rules of Procedure
Code of Conduct

Code of Conduct

Here you will find a download of our Code of Conduct