Hamburg Corporate Governance Code (HCGK)

ATG Alster-Touristik GmbH sees corporate governance as an important challenge for responsible and value-oriented corporate management. This has always been a high priority at ATG, which is why we expressly support the Hamburg Corporate Governance Code and the objectives and purposes it pursues.

The Hamburg Corporate Governance Code is intended to contribute to this,

    • to initiate a continuous process to improve corporate governance in Hamburg's public companies,
    • to increase the transparency of Hamburg's public companies and to increase confidence in administrative and political decisions through greater publicity and verifiability,
    • that management commit to the sustainability goals of the Free and Hanseatic City of Hamburg and report on them,
    • to define a standard for the interaction between shareholders, the supervisory body and management and to enter into a continuous improvement process.

The Hamburg Corporate Governance Code is based on the German Corporate Governance Code for corporations and forms the basis for the management, monitoring and auditing of public companies in Hamburg.

The declarations of compliance for ATG with the Hamburg Corporate Governance Code can be found under the following link:

Declaration of Conformity 2020 (from page 47; PDF)

Declaration of conformity 2021 (from page 47; PDF)

Declaration of conformity 2022 (from page 49; PDF)

You can also view the rules of procedure of the Supervisory Board of ATG and the Articles of Association below:

Rules of Procedure of the ATG Supervisory Board (PDF)

Statutes (PDF)

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