Corporate Governance

exceet Group SE recognizes the importance of, and is committed to, high standards of corporate governance. The corporate governance rules of exceet Group SE are based on Luxembourg law, its articles of association (the “Articles”) and its internal regulations. 

The internal regulations comprise (i) the bylaws of the board of directors of exceet Group SE approved on 13 September 2012, (ii) the charter of the audit committee approved on 12 August 2011 and (iii) the charter of the compensation and appointment committee approved on 12 August 2012.