REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD
The remuneration of the members of the Supervisory Board is regulated in §§ 17, 17a of the Articles of Association of Alexanderwerk AG in the version of July 28, 2022, which can be downloaded here. *
The currently valid system of remuneration for the members of the Supervisory Board with the information required under sections 113 (3) sentence 3 and 87a (1) sentence 2 AktG is shown in Annex Item 8 and Item 9 – Compensation of the Supervisory Board of the invitation to the Annual General Meeting of July 28, 2022. The Appendix TOP 8 and TOP 9 – Compensation of the Supervisory Board is available for download here. *
The Annual General Meeting of Alexanderwerk AG on July 28, 2022 approved Sections 17, 17a of the Articles of Association of Alexanderwerk AG in the version dated July 28, 2022, as well as the currently applicable system of remuneration for the members of the Supervisory Board with a majority of 79.98%.
(as of July 28, 2022)
*Documents only available in German language