Compensation System Management Board & Supervisory Board

Here you will find the compensation systems approved by DKR's Annual General Meeting 2021

Compensation System Management Board (amendment approved on 1 April 2025)

Compensation System Supervisory Board (amendment approved on 1 April 2025)

The compensation of the Supervisory Board was resolved in the Annual General Meeting of 1 April 2025 under agenda item 7 pursuant to § 113 para. 3 German Stock Corporation Act (AktG). The proposed resolution can be found under TOP 7 of the invitation and agenda to the Annual General Meeting 2025; this was adopted with 99.93% of the votes cast (cf. the voting results).

Resolution of the Supervisory Board pursuant to § 87a (2) of the German Stock Corporation Act (AktG) (in German)

 

Archiv

Compensation System Supervisory Board (amendment approved on 13 July 2023)

Compensation System Management Board (amendment approved on 10 March 2022)

Compensation System Management Board (approved on 11 March 2021)

Compensation System Supervisory Board (approved on 11 March 2021)