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Corporate Governance

The German Corporate Governance Code represents important legal provisions regarding the management and monitoring of German listed companies and contains internationally and nationally recognised standards for good and responsible corporate governance.

BHS tabletop AG is committed to this code which makes the German corporate governance system transparent and comprehensible, as this promotes the trust of international and national investors, customers, employees and the public in the management and monitoring of German listed companies.

Here you can find our statement of compliance in accordance with Section 161 of the German Stock Corporation Act.


Please note: This document is available in German only!

Executive Board of BHS tabletop AG

From left to right: Rainer Schwarzmeier (Member of the Board) and Gernot Egretzberger (Member of the Board)

Success needs a permanent culture of change

Those who wish to remain on the road to success should not just look to the past. The management team of BHS is experienced in breaking away from past success patterns and breaking new ground – and therein lie the roots of BHS tabletop AG.

Sometimes it makes more sense to swim against the current. Besides careful management of standard processes, we make sure to allow room for new and unexpected things. We exceed limits – both in our minds and within our organisation. This starts with us not condemning mistakes but instead seeing them as an opportunity and continues in permeable structures that openly communicate with one another – from the company management to the employee on the assembly line. New ideas can only arise from cooperation beyond the departmental boundaries.

As the Executive Board, we see ourselves as a key player whose mission is to establish a harmonious collaborative effort, which is the prerequisite for our business model as a modern service and logistics company serving extremely heterogeneous target groups. This has allowed us to grow to become the world market leader in professional porcelain. The future of our company lies in the sustained capacity for change.

Rainer Schwarzmeier

Member of the Board for Production and Logistics

“Excellence in ceramics can only be achieved by those who implement their ideas with meticulousness and the state of the art. We have the world’s most efficient production process thanks to our continuous research and development work in the area of machine technology and annual investments running into the millions.”

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Gernot Egretzberger

Member of the Board for Finance

“We don’t have a crystal ball to see into the future. But we do have the right systems for anticipating the scope and nature of future events. This expertise is a key success factor for BHS. If you like to break new ground, like we do, you need to keep an eye on and assess risks and opportunities, figures, experiences and current business trends.”

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Members of the Supervisory Board

Marco Pagacz
Chairman 
Managing director
Serafin Unternehmensgruppe, Munich

Kamil Grzelak
Managing director
Serafin Unternehmensgruppe, Munich

Cathrin Kick
Elected employees' representative
Coordinator decoration at Porzellanfabrik Schönwald

Mario Herrmann
Vice Chairman
General Counsel
Serafin Unternehmensgruppe, Munich

Wolfgang Ley
Management Consultant, Munich
 

Michael Ott
Elected employees' representative
Independent Works Council Representative, Schönwald

Directors Dealings

Notification of transactions undertaken by managerial persons in accordance with Article 26 sec. 2 of the German Securities Trading Act (WpHG)

Issuer: BHS tabletop AG, Ludwigsmühle 1, 95100 Selb

In accordance with Article 26 sec. 2 of the German Securities Trading Act (WpHG), members of the Board of Management and the Supervisory Board and managerial persons as well as natural and legal persons who are in a close relationship with the aforementioned group of people are obliged to give notice of the purchase and sale or order of a right to purchase or sell shares in BHS tabletop AG.

Transactions subject to mandatory notification in accordance with Article 15a of the German Securities Trading Act (WpHG)

- Transactions involving shares and rights/derivatives -

1. Managerial persons
No notifications

2. Notifications from persons who are in a close relationship with a person undertaking managerial tasks
No notifications

Business development

Here you can find information on business development, as well as the annual and semi-annual reports.

Financial reports

Requiring publications to inform shareholders and investors.

Financial calendar & general meeting

Our financial calendar provides an overview of the publication dates of our annual report, annual general meeting, etc.