Remuneration of the Supervisory Board members

The remuneration for Supervisory Board members is regulated in section 17 of the Articles of Association of Alexanderwerk AG in the version as adopted on June 6, 2025, which is available for download here.

The currently applicable remuneration system for Supervisory Board members with the particulars requires pursuant to section 113(3) sentence 3 and 87a (1) sentence 2 AktG is outlined in Annex TOP 8 and TOP 9 – Remuneration of the Supervisory Board attached to the invitation to the Annual General Meeting of July 23, 2026. Annex TOP 8 – Remuneration of the Supervisory Board is available for download here.

The Annual General Meeting of Alexanderwerk AG of July 23, 2026 approved the reasonableness of section 17 of the Articles of Association of Alexanderwerk AG in the version as amended on June 26, 2025 as well as the currently applicable remuneration system for Supervisory Board members with an approval rate of 99,95 %.

The remuneration reports for the individual financial years, in which the company reports, among other things, on the remuneration of the Supervisory Board in the respective financial year, is available for download here.

(Last updated: July 23, 2026)

 

Further remuneration systems approved by AGM: