{"id":2722,"date":"2021-10-13T16:10:37","date_gmt":"2021-10-13T14:10:37","guid":{"rendered":"https:\/\/www.blue-cap.de\/investor-relations\/corporate-governance-and-compliance\/"},"modified":"2026-07-06T14:29:10","modified_gmt":"2026-07-06T12:29:10","slug":"corporate-governance-and-compliance","status":"publish","type":"page","link":"https:\/\/www.blue-cap.de\/en\/company\/corporate-governance-and-compliance\/","title":{"rendered":"Corporate Governance and Compliance"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"","protected":false},"author":6,"featured_media":0,"parent":2741,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"acf":{"accent_color":"fd_color-accent-primary","contactperson":{"ID":87,"post_author":"6","post_date":"2021-09-13 23:48:16","post_date_gmt":"2021-09-13 21:48:16","post_content":"","post_title":"Annika 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09:26:41","menu_order":0,"mime_type":"image\/jpeg","type":"image","subtype":"jpeg","icon":"https:\/\/www.blue-cap.de\/wp\/wp-includes\/images\/media\/default.png","width":1600,"height":1067,"sizes":{"thumbnail":"https:\/\/www.blue-cap.de\/app\/uploads\/2021\/12\/IR-7-150x150.jpg","thumbnail-width":150,"thumbnail-height":150,"medium":"https:\/\/www.blue-cap.de\/app\/uploads\/2021\/12\/IR-7-300x200.jpg","medium-width":300,"medium-height":200,"medium_large":"https:\/\/www.blue-cap.de\/app\/uploads\/2021\/12\/IR-7-768x512.jpg","medium_large-width":768,"medium_large-height":512,"large":"https:\/\/www.blue-cap.de\/app\/uploads\/2021\/12\/IR-7-1024x683.jpg","large-width":1024,"large-height":683,"1536x1536":"https:\/\/www.blue-cap.de\/app\/uploads\/2021\/12\/IR-7-1536x1024.jpg","1536x1536-width":1536,"1536x1536-height":1024,"2048x2048":"https:\/\/www.blue-cap.de\/app\/uploads\/2021\/12\/IR-7-e1640081805690.jpg","2048x2048-width":1600,"2048x2048-height":1067}},"header_bg_video":false},"header_block_content":{"header_bg_color":"fd_bg-grey","header_headline":"","header_headline_color":"fd_tcolor-white","header_subline":"","header_subline_color":"fd_tcolor-black","header_text":"","header_button":null,"columns_desktop_xl":"col-xxl-12","columns_desktop":"col-lg-12","columns_tablet":"col-md-6","columns_mobile":"col-12","columns_offset_desktop_xl":"m-xxl-auto","columns_offset_desktop":"m-lg-auto","columns_offset_tablet":"m-md-auto","columns_offset_mobile":"m-auto","spacing_above":"mt-0","spacing_beneath":"mb-0"},"global_variable_fields":[{"acf_fc_layout":"textblock_default","textblock_h1":true,"textblock_headline":"CORPORATE <br \/>\r\nGOVERNANCE AND <br \/>\r\nCOMPLIANCE","headline_color":"fd_tcolor-white","headline_size":"fd_text-h2","headline_background":"fd_headline-bg fd_headline-bg-black","headline_line":"fd_headline-line-long","textblock_subline":"","textblock_subline_color":"fd_tcolor-black","textblocks":[{"textblock_accent_color":"fd_headline-bg fd_headline-bg-white fd_tcolor-black","textblock_text_color":"fd_tcolor-black","textblock_weight":"fd_tweight-bold","textblock_accent":"","textblock_text":"Blue Cap AG is committed to the recognised principles of corporate governance, and the responsible management and control of the company geared towards long-term value creation. The efficient and trusting cooperation between the Management Board and the Supervisory Board, openness and transparency in corporate communication and the protection of shareholders\u2019 interests are key. These qualities, as well as the company\u2019s adherence to compliance principles, form the basis for the trust that our investors, clients, employees, business partners and also the general public place in the company."}],"button_br":true,"textblock_buttons":[{"textblock_button_link":null}],"textblock_background_color":"fd_bg-darkgrey","container":"container","container_mobile":false,"container_mobile_margin":false,"columns_desktop_xl":"col-xxl-8","columns_desktop":"col-lg-8","columns_tablet":"col-md-11","columns_mobile":"col-12","columns_offset_desktop_xl":"offset-xxl-0","columns_offset_desktop":"offset-lg-0","columns_offset_tablet":"offset-md-0","columns_offset_mobile":"offset-0","spacing_above":"fd_st-xs","spacing_beneath":"mb-0","spacing_inner_above":"fd_pt","spacing_inner_beneath":"fd_pb","zindex":"1","base_horizontal_padding":true},{"acf_fc_layout":"textblock_default","textblock_h1":false,"textblock_headline":"Executive <br \/>\r\nbodies","headline_color":"fd_tcolor-black","headline_size":"fd_text-h2","headline_background":"fd_headline-bg fd_headline-bg-white","headline_line":"fd_headline-line-short","textblock_subline":"","textblock_subline_color":"fd_tcolor-white","textblocks":[{"textblock_accent_color":"fd_headline-bg fd_headline-bg-white fd_tcolor-black","textblock_text_color":"fd_tcolor-black","textblock_weight":"fd_tweight-normal","textblock_accent":"","textblock_text":"The Management Board, Supervisory Board and Annual General Meeting form Blue Cap AG\u2019s central executive bodies. The responsibilities of these three bodies are regulated by the German Stock Corporation Act and by Blue Cap\u2019s Articles of Association. "},{"textblock_accent_color":"fd_headline-bg fd_headline-bg-white fd_tcolor-black","textblock_text_color":"fd_tcolor-black","textblock_weight":"fd_tweight-normal","textblock_accent":"Management Board <br>","textblock_text":"Blue Cap AG is led by the Management Board and the Supervisory Board under a dual management system. The Management Board is the sole management body and directs the company under its own responsibility. The members of the Management Board bear joint responsibility for the management of the company."},{"textblock_accent_color":"fd_headline-bg fd_headline-bg-white fd_tcolor-black","textblock_text_color":"fd_tcolor-black","textblock_weight":"fd_tweight-normal","textblock_accent":"Supervisory Board <br>","textblock_text":"The Supervisory Board appoints, supervises and advises the company\u2019s Management Board. The work of the Supervisory Board is coordinated by the Chair of the Supervisory Board. Information on the key areas of focus of the Supervisory Board\u2019s activities can be found in the Report of the Supervisory Board in the respective annual report.<br \/>\r\nThe remuneration of the Supervisory Board is laid down in Section 12 of the Articles of Association."},{"textblock_accent_color":"fd_headline-bg fd_headline-bg-white fd_tcolor-black","textblock_text_color":"fd_tcolor-black","textblock_weight":"fd_tweight-normal","textblock_accent":"Annual General Meeting <br>","textblock_text":"The Annual General Meeting is a gathering of the shareholders. It makes decisions, in particular, on the discharge of the Management Board and the Supervisory Board for the conduct of the company\u2019s affairs, the appropriation of net earnings, amendments to the Articles of Association, the selection of the auditor of the annual financial statements and certain capital measures. The Annual General Meeting takes place every financial year, and every shareholder is entitled to participate. "}],"button_br":true,"textblock_buttons":[{"textblock_button_link":{"title":"About our management board","url":"https:\/\/www.blue-cap.de\/en\/unternehmen\/vorstand\/","target":""}},{"textblock_button_link":{"title":"About our Supervisory Board","url":"https:\/\/www.blue-cap.de\/en\/unternehmen\/aufsichtsrat\/","target":""}},{"textblock_button_link":{"title":"Supervisory Board: Rules of Procedure","url":"https:\/\/www.blue-cap.de\/app\/uploads\/2023\/10\/blue-cap-ag-rules-of-procedure-supervisory-board-20231001.pdf","target":"_blank"}},{"textblock_button_link":{"title":"Information on the last AGM","url":"https:\/\/www.blue-cap.de\/en\/investor-relations\/hauptversammlung\/","target":""}},{"textblock_button_link":null}],"textblock_background_color":"fd_bg-lightgrey","container":"container","container_mobile":false,"container_mobile_margin":false,"columns_desktop_xl":"col-xxl-8","columns_desktop":"col-lg-8","columns_tablet":"col-md-11","columns_mobile":"col-12","columns_offset_desktop_xl":"offset-xxl-4","columns_offset_desktop":"offset-lg-4","columns_offset_tablet":"offset-md-1","columns_offset_mobile":"offset-0","spacing_above":"fd_st-xs","spacing_beneath":"mb-0","spacing_inner_above":"fd_pt","spacing_inner_beneath":"fd_pb","zindex":"0","base_horizontal_padding":true},{"acf_fc_layout":"textblock_default","textblock_h1":false,"textblock_headline":"Declaration of Conformity","headline_color":"fd_tcolor-white","headline_size":"fd_text-h2","headline_background":"fd_headline-bg fd_headline-bg-black","headline_line":"fd_headline-line-short","textblock_subline":"","textblock_subline_color":"fd_tcolor-white","textblocks":[{"textblock_accent_color":"fd_headline-bg fd_headline-bg-white fd_tcolor-black","textblock_text_color":"fd_tcolor-black","textblock_weight":"fd_tweight-normal","textblock_accent":"","textblock_text":"The Executive Board and Supervisory Board of Blue Cap AG, Munich are not obliged to make a declaration of compliance under Article 161 AktG, but in the interests of providing information to the shareholders and the capital market have decided to voluntarily make a declaration with regard to the recommendations of the German Corporate Governance Code. "}],"button_br":false,"textblock_buttons":[{"textblock_button_link":{"title":"Declaration of conformity, 03 May 2024","url":"https:\/\/www.blue-cap.de\/app\/uploads\/2024\/05\/blue-cap-ag-entsprechenserklaerung-en-1.pdf","target":"_blank"}}],"textblock_background_color":"fd_bg-darkgrey","container":"container","container_mobile":false,"container_mobile_margin":false,"columns_desktop_xl":"col-xxl-8","columns_desktop":"col-lg-8","columns_tablet":"col-md-11","columns_mobile":"col-12","columns_offset_desktop_xl":"offset-xxl-0","columns_offset_desktop":"offset-lg-0","columns_offset_tablet":"offset-md-0","columns_offset_mobile":"offset-0","spacing_above":"fd_st-xs","spacing_beneath":"mb-0","spacing_inner_above":"fd_pt","spacing_inner_beneath":"fd_pb","zindex":"1","base_horizontal_padding":true},{"acf_fc_layout":"textblock_default","textblock_h1":false,"textblock_headline":"Compliance","headline_color":"fd_tcolor-black","headline_size":"fd_text-h2","headline_background":"fd_headline-bg fd_headline-bg-white","headline_line":"fd_headline-line-short","textblock_subline":"","textblock_subline_color":"fd_tcolor-white","textblocks":[{"textblock_accent_color":"fd_headline-bg fd_headline-bg-white fd_tcolor-black","textblock_text_color":"fd_tcolor-black","textblock_weight":"fd_tweight-normal","textblock_accent":"","textblock_text":"Blue Cap AG prides itself in its corporate culture that embraces individual and collective responsibility towards ethical action, and compliance with rules and regulations. <br \/>\r\n<br \/>\r\nOur compliance management system is responsible for preventing, identifying and sanctioning violations of the law and regulations. Compliance officers have been appointed at the level of both the holding company and the portfolio companies. They are responsible for making the topic an established part of day-to-day business, for familiarising employees with compliance issues at annual training sessions and for serving as a port of call for employees who have questions or concerns about compliance at any time.  <br \/>\r\n<br \/>\r\nA whistle-blower hotline has been set up to allow compliance violations to be reported, allowing employees to report any irregularities anonymously and without having to fear negative consequences. <br \/>\r\n<br \/>\r\nThe procedural rules for the complaint mechanism of the Blue Cap Group pursuant to \u00a7 8 of the Act on Corporate Due Diligence in Supply Chains(LkSG) enable employees and external individuals to report on risks as well as violations of human rights or environmental obligations that may have arisen from the economic activities of the Blue Cap Group within its own business operations or those of an immediate supplier. This ensures that every incoming report is handled carefully and transparently, in accordance with the legal requirements of \u00a7 8 LkSG.<br \/>\r\n<br \/>\r\nA uniform Group-wide Code of Conduct and an Anti-Corruption Policy that also applies as standard across the Group provide clarity on sensitive issues and desirable conduct. They serve as a guide for the employees of the holding company and the portfolio companies in their day-to-day work."}],"button_br":true,"textblock_buttons":[{"textblock_button_link":{"title":"Code of Conduct ","url":"https:\/\/www.blue-cap.de\/app\/uploads\/2023\/12\/blue-cap-ag-code-of-conduct.pdf","target":"_blank"}},{"textblock_button_link":{"title":"Anti-corruption guidelines ","url":"https:\/\/www.blue-cap.de\/app\/uploads\/2021\/12\/blue-cap-ag-anti-corruption-guideline.pdf","target":"_blank"}},{"textblock_button_link":{"title":"Complaint Procedure Rules under the Supply Chain Due Diligence Act (LkSG)","url":"https:\/\/www.blue-cap.de\/app\/uploads\/2024\/12\/BlueCap_Verfahrensordung-Beschwerdeverfahren-LkSG_ENG_v2.0.pdf","target":"_blank"}},{"textblock_button_link":{"title":"declaration of principles with regard to respect for human rights","url":"https:\/\/www.blue-cap.de\/app\/uploads\/2025\/01\/EN_LkSG-Grundsatzerklaerung_v2.pdf","target":"_blank"}}],"textblock_background_color":"fd_bg-lightgrey","container":"container","container_mobile":false,"container_mobile_margin":false,"columns_desktop_xl":"col-xxl-8","columns_desktop":"col-lg-8","columns_tablet":"col-md-11","columns_mobile":"col-12","columns_offset_desktop_xl":"offset-xxl-4","columns_offset_desktop":"offset-lg-4","columns_offset_tablet":"offset-md-1","columns_offset_mobile":"offset-0","spacing_above":"fd_st-xs","spacing_beneath":"mb-0","spacing_inner_above":"fd_pt","spacing_inner_beneath":"fd_pb","zindex":"1","base_horizontal_padding":true},{"acf_fc_layout":"textblock_default","textblock_h1":true,"textblock_headline":"Articles of Association","headline_color":"fd_tcolor-black","headline_size":"fd_text-h2","headline_background":"fd_headline-bg fd_headline-bg-white","headline_line":"fd_headline-line-short","textblock_subline":"","textblock_subline_color":"fd_tcolor-white","textblocks":[{"textblock_accent_color":"fd_headline-bg fd_headline-bg-accent fd_tcolor-accent-background","textblock_text_color":"fd_tcolor-black","textblock_weight":"fd_tweight-normal","textblock_accent":"","textblock_text":"You can find the latest version of Blue Cap AG\u2019s Articles of Association here. In addition to general provisions, the Articles of Association include regulations on the central executive bodies (Management Board, Supervisory Board, Annual General Meeting), the annual financial statements and the appropriation of profits."}],"button_br":false,"textblock_buttons":[{"textblock_button_link":{"title":"Articles of Association (23 June 2026)","url":"https:\/\/www.blue-cap.de\/app\/uploads\/2026\/07\/20260623_BCAG_URK-4461-sb.pdf","target":""}}],"textblock_background_color":"fd_bg-darkgrey","container":"container","container_mobile":false,"container_mobile_margin":false,"columns_desktop_xl":"col-xxl-8","columns_desktop":"col-lg-8","columns_tablet":"col-md-11","columns_mobile":"col-12","columns_offset_desktop_xl":"offset-xxl-0","columns_offset_desktop":"offset-lg-4","columns_offset_tablet":"offset-md-1","columns_offset_mobile":"offset-0","spacing_above":"fd_st-xs","spacing_beneath":"mb-0","spacing_inner_above":"fd_pt","spacing_inner_beneath":"fd_pb","zindex":"0","base_horizontal_padding":true},{"acf_fc_layout":"textblock_default","textblock_h1":true,"textblock_headline":"Auditors","headline_color":"fd_tcolor-black","headline_size":"fd_text-h2","headline_background":"fd_headline-bg fd_headline-bg-white","headline_line":"fd_headline-line-short","textblock_subline":"","textblock_subline_color":"fd_tcolor-white","textblocks":[{"textblock_accent_color":"fd_headline-bg fd_headline-bg-accent fd_tcolor-accent-background","textblock_text_color":"fd_tcolor-black","textblock_weight":"fd_tweight-normal","textblock_accent":"","textblock_text":"Since the 2019 annual financial statements, the consolidated financial statements have been prepared in accordance with the International Financial Reporting Standards (IFRS). The provisions of the German Commercial Code (HGB) continue to apply to the separate financial statements of Blue Cap AG.<br \/>\r\n<br \/>\r\nThe auditor for the annual and consolidated financial statements of Blue Cap AG is R\u00f6dl Audit GmbH Wirtschaftspr\u00fcfungsgesellschaft (\u201cR\u00f6dl\u201d) from the 2024 financial year. R\u00f6dl complies with internal regulations and international guidelines on the internal rotation of the responsible auditors and thus on maintaining independence, which go beyond what is required by law. The auditor responsible for the audit is Ronald Hager. The other signatory is Andreas Appelt.<br \/>\r\n<br \/>\r\nBetween 2012 and 2023, the audit of the financial statements was carried out by Deloitte GmbH Wirtschaftspr\u00fcfungsgesellschaft (\u201cDeloitte\u201d). Deloitte audited the annual financial statements of Blue Cap AG and the Group as well as the respective management reports and issued an unconditional audit opinion.<br \/>\r\n"}],"button_br":false,"textblock_buttons":[{"textblock_button_link":{"title":"To the reports ","url":"https:\/\/www.blue-cap.de\/en\/investor-relations\/berichtswelt\/","target":""}}],"textblock_background_color":"fd_bg-lightgrey","container":"container","container_mobile":false,"container_mobile_margin":false,"columns_desktop_xl":"col-xxl-8","columns_desktop":"col-lg-8","columns_tablet":"col-md-11","columns_mobile":"col-12","columns_offset_desktop_xl":"offset-xxl-4","columns_offset_desktop":"offset-lg-0","columns_offset_tablet":"offset-md-0","columns_offset_mobile":"offset-0","spacing_above":"fd_st-xs","spacing_beneath":"mb-0","spacing_inner_above":"fd_pt","spacing_inner_beneath":"fd_pb","zindex":"1","base_horizontal_padding":true},{"acf_fc_layout":"textblock_default","textblock_h1":true,"textblock_headline":"Notifiable securities disclosures","headline_color":"fd_tcolor-black","headline_size":"fd_text-h2","headline_background":"fd_headline-bg fd_headline-bg-white","headline_line":"fd_headline-line-short","textblock_subline":"","textblock_subline_color":"fd_tcolor-white","textblocks":[{"textblock_accent_color":"fd_headline-bg fd_headline-bg-white fd_tcolor-black","textblock_text_color":"fd_tcolor-black","textblock_weight":"fd_tweight-normal","textblock_accent":"","textblock_text":"Pursuant to Art. 19 (1) of the Market Abuse Regulation (EU) No. 596\/2014 (MAR), persons performing management duties at Blue Cap AG are obliged to report the purchase or sale of Blue Cap shares. This obligation also applies to persons who have a close relationship with such a person. The obligation to disclose the purchase or sale of shares applies to transactions that are conducted after a total volume of EUR 20,000 (limit applies as of 1 January 2020) has been reached within a calendar year. There is no disclosure obligation for transactions carried out prior to this. Separate calculations are made for every person subject to this disclosure obligation. Disclosure must be made within three (3) working days of the date of the transaction."}],"button_br":false,"textblock_buttons":[{"textblock_button_link":{"title":"To the mandatory disclosures ","url":"https:\/\/www.blue-cap.de\/en\/aktuelles\/pflichtmitteilungen\/","target":""}}],"textblock_background_color":"fd_bg-darkgrey","container":"container","container_mobile":false,"container_mobile_margin":false,"columns_desktop_xl":"col-xxl-8","columns_desktop":"col-lg-8","columns_tablet":"col-md-11","columns_mobile":"col-12","columns_offset_desktop_xl":"offset-xxl-0","columns_offset_desktop":"offset-lg-4","columns_offset_tablet":"offset-md-1","columns_offset_mobile":"offset-0","spacing_above":"fd_st-xs","spacing_beneath":"mb-0","spacing_inner_above":"fd_pt","spacing_inner_beneath":"fd_pb","zindex":"0","base_horizontal_padding":true}]},"_links":{"self":[{"href":"https:\/\/www.blue-cap.de\/en\/wp-json\/wp\/v2\/pages\/2722"}],"collection":[{"href":"https:\/\/www.blue-cap.de\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.blue-cap.de\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.blue-cap.de\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.blue-cap.de\/en\/wp-json\/wp\/v2\/comments?post=2722"}],"version-history":[{"count":52,"href":"https:\/\/www.blue-cap.de\/en\/wp-json\/wp\/v2\/pages\/2722\/revisions"}],"predecessor-version":[{"id":17932,"href":"https:\/\/www.blue-cap.de\/en\/wp-json\/wp\/v2\/pages\/2722\/revisions\/17932"}],"up":[{"embeddable":true,"href":"https:\/\/www.blue-cap.de\/en\/wp-json\/wp\/v2\/pages\/2741"}],"wp:attachment":[{"href":"https:\/\/www.blue-cap.de\/en\/wp-json\/wp\/v2\/media?parent=2722"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}