Corporate Governance
Remuneration principles
Rules governing remuneration of members of the Board of Directors (in wording approved by the extraordinary general meeting of the company held on 21 April 2008) - valid as of 1 July 2008
Rules for remuneration to members of the Supervisory Board (in wording approved by the regular general meeting held on April 3, 2009)
Rules for Provision of Non-Claim Perquisites to Supervisory Board Members (in wording approved by the regular general meeting held on April 3, 2009)
Rules for remuneration to Audit Committee members (in wording approved by the regular general meeting held on April 3, 2009)
Rules for Provision of Non-Claim Perquisites to Audit Committee Members (in wording approved by the regular general meeting held on April 3, 2009)
