Please find below the current Corporate Governance documents for download. All former versions of Corporate Governance documents can be found in the Corporate Governance Archive.
Share Buy Back Program November 2025
Declaration of Conformity with the German Corporate Governance Code
Information on the Time of Service to Date of the Proposed Auditing Firm & the Signatory Auditors
Rules of procedure for the Management Board and Supervisory Board
- Evotec SE Management Board Rules of Procedure 152.052 KB
- Rules of procedure for the Supervisory Board (in German) 115.283 KB
Remuneration of the Management Board and Supervisory Board
