Compensation, shareholdings and loans

Content and procedure to determine compensation and the shareholding programmes

Please see Chapter 2 of the separate Compensation Report for further information about the content and procedure to determine compensation and the grant of shareholdings and loans to members of the Board of Directors and of the Executive Management.

 

Rules under the Articles of Association 

Rules under the Articles of Association concerning the principles of compensation 

For information about the principles of compensation under the Articles of Association, please see Art. 15, 25 and 26 of the Articles of Association and Chapter 2 of the separate Compensation Report.

Rules under the Articles of Association concerning loans, credit and pension benefits

For information about the rules governing loans, credit and pension benefits under the Articles of Association, please see Art. 25 and 26 of the Articles of Association and Chapters 4.2 and 4.4 of the separate Compensation Report.

Rules under the Articles of Association concerning the vote by the Annual General Meeting on compensation

For information about the rules under the Articles of Association governing votes by the General Meeting concerning compensation, please see Art. 15 of the Articles of Association and Chapter 2 of the separate Compensation Report.