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Remuneration of the Supervisory Board

Remuration

The remuneration of the members of the Supervisory Board is based on the Articles of Association.

The remuneration was last amended by the Annual General Meeting on May 16, 2024 with effect as from July 1, 2024 and resolved under item 10 of the agenda with a majority of 99.49%. The remuneration applying until June 30, 2024 was resolved by the Annual General Meeting on August 27, 2020 under item 7 of the agenda with a majority of 98.52%.

The members of the Supervisory Board receive a fixed remuneration and fringe benefits (reimbursement for expenses and insurance coverage) and, if they are serving on a committee of the Supervisory Board, an additional remuneration for this service on a committee.

Excerpt of the AoA (Remuneration of the Supervisory Board as of July 1, 2024)

Excerpt of the AoA
(Remuneration of
the Supervisory
Board as of July 1,
2024)

PDF, 58 KB
Invitation to the AGM 2024 incl. regulations on the remuneration of the Supervisory Board

Invitation to the
AGM 2024 incl.
regulations on the
remuneration of
the Supervisory
Board

PDF, 591 KB
Excerpt of the AoA (Remuneration of the Supervisory Board until June 30, 2024)

Excerpt of the AoA
(Remuneration of
the Supervisory
Board until June
30, 2024)

PDF, 58 KB
Invitation to the AGM 2020 incl. regulations on the remuneration of the Supervisory Board

Invitation to the
AGM 2020 incl.
regulations on the
remuneration of
the Supervisory
Board

PDF, 234 KB

The features and the amounts of the remuneration of the Supervisory Board are described in the Compensation Report for each past fiscal year.

Compensation Report 2023

Compensation
Report 2023

PDF, 462 KB
Compensation Report 2022

Compensation
Report 2022

PDF, 997 KB
Compensation Report 2021

Compensation
Report 2021

PDF, 1 MB

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