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Governance

Corporate Governance

On 1 July 2009, the Federal Government adopted principles of good corporate and investment governance in the Federal sphere. Part of the principles is summarised in Part A – the Public Corporate Governance Code of the Federal Government (PCGK). This cites, in particular, essential provisions of applicable law on the management and supervision of companies as well as internationally and nationally recognised standards of good and trustworthy corporate governance. The PCGK is intended to ensure that the objectives pursued by the Federal Government with its participation can be better and more economically implemented and achieved.

The PCGK is recognised in the companies by means of a Statement of Compliance, which must be issued jointly by the supervisory board and KBB management on an annual basis.

Statement of Compliance for the 2019 financial year

The management and supervisory board of Kulturveranstaltungen des Bundes in Berlin (KBB) GmbH declare that the recommendations of the Public Corporate Governance Code of the Federal Governmentin the version of 30 June 2009 were generally complied with in the 2019 financial year, as they will be in future. The deviations are based on company-specific features and are explained accordingly in the Corporate Governance Report.

Statement of Compliance for the 2020 financial year

The management and supervisory board of Kulturveranstaltungen des Bundes in Berlin (KBB) GmbH declare that the recommendations of the Public Corporate Governance Code of the Federal Government in the version of 30 June 2009 were generally complied with in the 2020 financial year and that the recommendations of the Public Corporate Governance Code of the Federal Government in the version of 16 September 2020 will be complied with in future. The deviations are based on company-specific features and are explained accordingly in the Corporate Governance Report.

Statement of Compliance for the 2021 financial year

The management and supervisory board of Kulturveranstaltungen des Bundes in Berlin (KBB) GmbH declare that the recommendations of the Public Corporate Governance Code of the Federal Government in the version of 16 September 2020 were generally complied with in the 2021 financial year, as they will be in future. The deviations are based on company-specific features and are explained accordingly in the Corporate Governance Report.

Statement of Compliance for the 2022 financial year

The management and supervisory board of Kulturveranstaltungen des Bundes in Berlin (KBB) GmbH declare that the recommendations of the Public Corporate Governance Code of the Federal Government in the version of 16 September 2020 were generally complied with in the 2022 financial year, as they will be in future. The deviations are based on company-specific features and are explained accordingly in the Corporate Governance Report.

Declaration of Compliance for the Financial Year 2018

The management and supervisory board of Kulturveranstaltungen des Bundes in Berlin (KBB) GmbH declare that the recommendations of the Public Corporate Governance Code of the Federal Governmentin the version of 30 June 2009 were generally complied with in the 2018 financial year, as they will be in future. The deviations are based on company-specific features and are explained accordingly in the Corporate Governance Report.