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Investor Relations

Corporate Governance & Compensation Report

Corporate governance at the dormakaba Group complies largely with the principles and recommendations of the Swiss Code of Best Practice for Corporate Governance dated 25 March 2002 and 6 September 2007. However, because of its shareholder structure and size, the dormakaba Group has adopted changes and simplifications to the Code.

The principles and rules on corporate governance at the dormakaba Group are laid down in the Articles of Incorporation, the Organizational Regulations and the regulations of the Board of Directors’ committees.

The Corporate Governance Report is compiled and published once a year as part of the Annual Report. Information on remuneration is compiled in a separate Compensation Report as from 2013. Both are available for download.

Corporate Governance and Compensation Report FY 2017/18

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Thumbnail Corporate Governance Report FY 2016/17

Corporate Governance Report FY 2016/17

PDF 716.85 KB 12.09.2017
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Thumbnail Compensation Report FY 2016/17

Compensation Report FY 2016/17

PDF 146.62 KB 12.09.2017
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Thumbnail dormakaba Modern Slavery Statement 2016/17

dormakaba Modern Slavery Statement 2016/17

PDF 59.75 KB 12.09.2017
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Thumbnail Corporate Governance Report FY 2015/2016

Corporate Governance Report FY 2015/2016

PDF 3.07 MB 07.09.2016
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Thumbnail Compensation Report FY 2015/2016

Compensation Report FY 2015/2016

PDF 621.19 KB 07.09.2016
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Thumbnail dormakaba Modern Slavery Statement 2015/16

dormakaba Modern Slavery Statement 2015/16

PDF 452.76 KB 01.09.2016
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Thumbnail Corporate Governance Report FY 2014/2015

Corporate Governance Report FY 2014/2015

PDF 448.52 KB 30.06.2016
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Thumbnail Compensation Report FY 2014/2015

Compensation Report FY 2014/2015

PDF 154.93 KB 30.06.2016
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Thumbnail Corporate Governance Report FY 2013/2014

Corporate Governance Report FY 2013/2014

PDF 1.73 MB 30.06.2016
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Thumbnail Corporate Governance Report FY 2012/2013

Corporate Governance Report FY 2012/2013

PDF 577.13 KB 30.06.2016
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Thumbnail Compensation Report FY 2012/2013

Compensation Report FY 2012/2013

PDF 70.74 KB 30.06.2016
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Thumbnail Corporate Governance Report FY 2011/2012

Corporate Governance Report FY 2011/2012

PDF 4.46 MB 30.06.2016
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Thumbnail Corporate Governance Report FY 2010/2011

Corporate Governance Report FY 2010/2011

PDF 333.47 KB 30.06.2016
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Thumbnail Corporate Governance Report FY 2009/2010

Corporate Governance Report FY 2009/2010

PDF 299.36 KB 30.06.2016
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Thumbnail Corporate Governance Report FY 2008/2009

Corporate Governance Report FY 2008/2009

PDF 639.1 KB 30.06.2016
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Thumbnail Corporate Governance Report FY 2007/2008

Corporate Governance Report FY 2007/2008

PDF 5.04 MB 30.06.2016
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Thumbnail Corporate Governance Report FY 2005/2006

Corporate Governance Report FY 2005/2006

PDF 1.31 MB 30.06.2016
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Thumbnail Corporate Governance Report FY 2004/2005

Corporate Governance Report FY 2004/2005

PDF 352.95 KB 30.06.2016
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Thumbnail Corporate Governance Report FY 2003/2004

Corporate Governance Report FY 2003/2004

PDF 187.67 KB 30.06.2016
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Thumbnail Corporate Governance Report FY 2002/2003

Corporate Governance Report FY 2002/2003

PDF 164.27 KB 30.06.2016
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Thumbnail Corporate Governance Report FY 2001/2002

Corporate Governance Report FY 2001/2002

PDF 133.1 KB 30.06.2016
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