elumeo
En
De
Home
Company
Company profile
Distribution
Corporate structure
Sites
Executive Board
Rules of Procedure
Compensation Report
Managing Directors
Remuneration system and remuneration reports
Articles of Association
Sustainability
Career
Brands
Juwelo
jooli
Amayani
Investor Relations
At A Glance
Company
Corporate structure
Distribution
Executive Board
Rules of Procedure
Compensation Report
Articles of Association
Corporate Governance
Former Statement of Compliance
Notifications
Corporate News
Ad hoc publications
Notifications on voting rights
Directors Dealings
Share and trading information
Research
Financial calendar
Publications
Financial reports
Presentations & Webcasts
Explanation of Alternative Performance Measures
Other Publications
Annual General Meeting
2024
2023
2022
2021
2020
2019
Extra Ordinary General Meeting 2018
2018
2017
2016
Points of contact
Press
Press releases
Downloads
Logos
Founders of elumeo
Jewelry
Gemstones
Precious Metals
Distribution Channels
Team
Press contact
Imprint
elumeo SE | Privacy Policy
At A Glance
Company
Corporate structure
Distribution
Executive Board
Rules of Procedure
Compensation Report
Articles of Association
Corporate Governance
Former Statement of Compliance
Notifications
Corporate News
Ad hoc publications
Notifications on voting rights
Directors Dealings
Share and trading information
Research
Financial calendar
Publications
Financial reports
Presentations & Webcasts
Explanation of Alternative Performance Measures
Other Publications
Annual General Meeting
2024
2023
2022
2021
2020
2019
Extra Ordinary General Meeting 2018
2018
2017
2016
Points of contact
Company
Rules of Procedure of the Executive Board
Rules of Procedure of the Executive Board of elumeo SE 2021
(pdf)
Server Timezone: UTC
Timestamp: 1758103221
Server Time: 17.09.2025 10:00:21
Berlin Time: 17.09.2025 12:00:21