For us, Corporate Governance stands for the transparent, responsible and purposeful implementation of international and national regulation as well as for our values and principles. The below guidelines reflect the Corporate Governance requirements of the entire Aquila Group.
The guidelines of Aquila Group are regularly reviewed based on the development of national and international standards and regulatory requirements and are adjusted accordingly.
In the performance of their tasks, the management board and board of directors as well as the employees of Aquila Group fully identify themselves with the Corporate Governance guidelines.
As a management company Aquila Capital Investmentgesellschaft mbH is obliged to provide investors with adequate information regarding the best execution of trades. The Best Execution Policy includes principles for the implementation of decisions relating to the purchase or sale of assets.
The safeguarding of the interests of investors also includes the possibility to exercise voting rights at shareholders’ meetings.
Aquila Group exerts stock voting right in the investor’s interest at general meetings directly or indirectly through an authorised body on the basis of the hereby established guidelines.
For more information, please refer to the Voting Rights (this information is just available in German)
For an asset management company with a broad client base, conflicts of interest can arise in a number of situations. Due to the accordance with statutory provisions and guidelines we have a number of systems and control mechanisms in place with regard to dealing with conflicts to protect our clients from disadvantages.
The satisfaction of our customers is of utmost priority to us. We have therefore established a point of entry for complaints which you can turn to if you want to convey criticism. Alongside with the compliance of legal guidelines, your comments are valuable to us to be able to continuously optimise our processes.
For more information, please refer to the Information about Complaints Procedure Aquila Capital Investmentgesellschaft and Appendix Alceda Fund Management (this information is just available in German)
The rules of adequate behaviour formulated by the consolidated management companies of the “Bundesverband Investment und Asset Management e.V.” include a general standard of a prudent and responsible handling of the capital of investors and their rights.
As a full member Aquila Capital Investmentgesellschaft mbH obeys the BVI-rules of adequate behaviour
Pursuant to section 7 InstitutsVergV please find mandatory disclosures concerning remuneration here (Please note: the information is available just in German. The English version will follow soon).
In Addition please find here the compensation report of Aquila Capital Concepts GmbH to the current status (Please note: the document is available just in German).