Compensation of the Executive Board and Supervisory Board

System for the compensation of Executive Board members

The current system for the compensation of Executive Board members within the meaning of § 87a of the German Stock Corporation Act (AktG) was approved by the Annual General Meeting on 14 December 2021 with a majority of 96.42%. It is provided in the invitation to the Annual General Meeting of 14 December 2021 under agenda item 7.

The invitation of the Annual General Meeting of 14 December 2021 is available with this LINK.

The voting results of the Annual General Meeting of 14 December 2021 are available with this LINK.

 

System for compensation of Supervisory Board members and provisions of the Articles of Association on compensation of the Supervisory Board

The compensation of Supervisory Board members is governed by Art. 18 of the Articles of Association.

The Annual General Meeting on August 23, 2022, with a majority of 93.47% of the votes cast, amended Section 18 of the Articles of Association and adopted the compensation system for Supervisory Board members as reflected in the notice of this Annual General Meeting. The amendment to the Articles of Association has become effective and is currently in force.

The notice of the Annual General Meeting on August 23, 2022, including the resolved version of § 18 of the Articles of Association and the resolved compensation system, is available with this LINK.

The voting results of the Annual General Meeting of August 23, 2022 is available with this LINK.

 

The Annual General Meeting of December 14, 2021, had previously confirmed, with a majority of 96.29% of the votes cast, the provision existing at that time in § 18 of the Articles of Association together with the compensation system for the members of the Supervisory Board reproduced in the notice convening this Annual General Meeting.

The notice of the Annual General Meeting on December 14, 2021, including the then applicable version of § 18 of the Articles of Association and the compensation system adopted on December 14, 2021, is available with this LINK.

The voting results of the Annual General Meeting of December 14, 2021 is available with this LINK.

 

Compensation reports pursuant to § 162 AktG

Below you will find the compensation reports pursuant to Art. 162 Stock Corporation Act (AktG)

Compensation report for fiscal year 2021

The Annual General Meeting on August 23, 2022, approved by a majority of 91.06% of the votes cast the compensation report for fiscal year 2021 prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG), which is reproduced together with the report on the audit of the compensation report under II. of the notice convening this Annual General Meeting.

The notice of the Annual General Meeting on August 23, 2022 is available with this LINK.

The voting results of the Annual General Meeting on August 23, 2022 is available with this LINK.