For the content and method of determining compensation and the granting of shares and loans to Members of the Board of Directors and Group Executive Board, please see the separate Remuneration Report starting on page 173.
Please refer to Art. 15a, 22a and 22b of the Articles of Association and to the separate Remuneration Report on pages 180–189 for the relevant rules on the principles applicable to remuneration.
http://www.implenia.com/goto/corporategovernance/2018/en/Articles-of-Association-20180327.pdf
Please refer Art. 22c of the Articles of Association and to the separate Remuneration Report on page 196 for the relevant rules on loans, advances and pension benefits.
http://www.implenia.com/goto/corporategovernance/2018/en/Articles-of-Association-20180327.pdf
Please refer to Art. 15a of the Articles of Association and to the separate Remuneration Report on pages 176–177 for the relevant rules on votes taken by the General Meeting about remuneration.
http://www.implenia.com/goto/corporategovernance/2018/en/Articles-of-Association-20180327.pdf