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.

 

Compensation of the members of the Supervisory Board

The compensation of the members of the Supervisory Board is regulated in Article 18 of the Articles of Association. The Annual General Meeting of 14 December 2021 confirmed with a majority of 96.29% the regulation existing in § 18 of the Articles of Association together with the compensation system for the members of the Supervisory Board described in the invitation.

The current Articles of Association are published HERE.

The invitation to the Annual General Meeting on 14 December 2021 is published HERE.

The voting results of the Annual General Meeting of 14 December 2021 are available HERE.