Supervisory Board Report

The Supervisory Board of NORMA Group SE monitored and advised on the activities of the Management Board in fiscal year 2023 in accordance with the legal regulations, the German Corporate Governance Code and NORMA Group SE’s Articles of Association.

Mark Wilhelms

Chairman of the Supervisory Board

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These contents are part of the Non-financial Group Report and were subject to a separate limited assurance examination.

Supervisory Board Meetings in 2023
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Main Activities of the Audit Committee in 2023
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Main activities of the General and Nomination Committee
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Main Activities of the Strategy Committee
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Attendance of Meetings, Training Activities, No Conflicts of Interest
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Information on the auditor for the 2023 fiscal year
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Adoption of the 2023 Annual Financial Statements and the Separate Non-Financial Statement for the Group
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Declaration of Conformity with the German Corporate Governance Code
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Supervisory Board Report

Mark Wilhelms

Legend

Supervisory Board Meetings in 2023

Main Activities of the Audit Committee in 2023

Main activities of the General and Nomination Committee

Main Activities of the Strategy Committee

Attendance of Meetings, Training Activities, No Conflicts of Interest

Information on the auditor for the 2023 fiscal year

Adoption of the 2023 Annual Financial Statements and the Separate Non-Financial Statement for the Group

Declaration of Conformity with the German Corporate Governance Code