Corporate Governance

Please find below the essential documentation on our corporate governance.

  • Rules of Procedure of the Supervisory Board (English / German)

  • Declaration of Conformity

    • Current Declaration of Conformity, dated December 20, 2024: (English / German)

    • Declaration of Conformity, dated October 29, 2024: (English / German)

    • Declaration of Conformity, dated September 23, 2024: (English / German)

  • Corporate Governance Statement and Report (only German)

  • Articles of Association of Pentixapharm Holding AG (PDF)

  • Articles of Association of Myelo Therapeutics GmbH (PDF)

  • Articles of Association of Pentixapharm AG (PDF)

  • Prospectus for Public Offering – Dated September 23, 2024 (PDF)

Auditor

Mazars GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Berlin, has been the auditor of the Annual Financial Statements and of the Consolidated Financial Statements for the 2024 financial year.