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 10 March 2022)

Compensation system Supervisory Board (approved on 11 March 2021)

The compensation of the Supervisory Board was resolved in the Annual General Meeting of 11 March 2021 under agenda item 12 pursuant to § 113 para. 3 German Stock Corporation Act (AktG). The proposed resolution can be found under TOP 12 of the invitation and agenda to the Annual General Meeting 2021; this was adopted with 99.99% 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)