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Compensation structure

The Compensation Report (see p. 113) of Arbonia sets out the compensation governance, the principles of the compensation system, as well as the structure of the compensation of the Board of Directors and Group Management of Arbonia. It also contains specific information on the compensation of the Board of Directors and Group Management in the respective financial year.

The compensation report has been compiled in accordance with the Ordinance against Excessive Remuneration in Listed Companies Limited by Shares ("OaEC") and the guideline concerning information on corporate governance (RLCG) of 18 June 2021 of the SIX Exchange Regulation.