Remuneration of the Supervisory Board

Under the Articles of Association of the company, members of the Supervisory Board receive a fixed fee in addition to expenses at the end of the financial year. Furthermore, the members of the Supervisory Board receive an attendance fee for each Supervisory Board meeting that they attend.

On June 22, 2022, the Annual General Meeting confirmed the existing provisions on the Supervisory Board members’ remuneration in Article 10 of the Articles of Association and adopted the remuneration system for the members of the Supervisory Board with a large majority of 99.84% under agenda item 7.

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