Remuneration of the Supervisory Board members

The remuneration for Supervisory Board is regulated in sections 17, 17a of the Articles of Association of Alexanderwerk GmbH in the version as amended on July 28, 2022, 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 28, 2022. Annex TOP 8 and TOP 9 – Remuneration of the Supervisory Board is available for download here.

The Annual General Meeting of Alexanderwerk GmbH of July 28, 2022 has approved sections 17, 17a of the Articles of Association of Alexanderwerk GmbH in the version as amended on July 28, 2022 as well as the currently applicable remuneration system for Supervisory Board members with an approval rate of 79.98 %.

(Last updated: July 28, 2022)