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.
Declaration of Conformity with the German Corporate Governance Code
- Update of the Declaration of Conformity with the German Corporate Governance Code for the year 2024 (March 2025) 55.973 KB
- Update of the Declaration of Conformity with the German Corporate Governance Code for the Year 2024 (February 2025) 80.542 KB
- Declaration of Compliance of the German Corporate Governance Code for the Year 2024 (December 2024) 104.852 KB
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
