Corporate Governance

Anti-Corruption Code of Vita 34 AG Capital Group

Anti-Corruption Code of Vita 34 AG Capital Group in force as of 18 November 2024

Anti-Corruption Code of Vita 34 AG Capital Group
Declaration on 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 of Compliance

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

Declaration of Compliance
Directors Dealings

Directors Dealings

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

Articles of Association

Here you will find a download of the Articles of Association

Articles of Association
Rules of Procedure

Rules of Procedure

Here you will find a download of the Rules of Procedure

Code of Conduct

Here you will find a download of our Code of Conduct

Code of Conduct