Business
Verbio : Publication of the Resolution on the Approval of the Remuneration System for the Members of the Management Board pursuant to § 120a (2) AktG
Verbio : Publication of the Resolution on the Approval of the Remuneration System for the Members of the Management Board pursuant to § 120a (2)
About this update from Verbio Se
Publication of the Resolution on the Approval of the Remuneration System for the Members of the Management Board pursuant to Section 120a (2) of the German Stock Corporation Act (AktG) At the ordinary virtual Annual General Meeting of Verbio SE held on December 6, 2024, item 7 on the agenda was: "Resolution on the approval of the remuneration system for the members of the Management Board (Remuneration System 2025; effective as of July 2025)." The remuneration system for the members of the Management Board was submitted to the shareholders for approval. The remuneration system was approved with the following result: Votes representing 49,036,088 shares were cast, corresponding to 77.05% of the share capital. Of these, 48,491,552 votes (98.89%) were in favor, and 544,536 votes (1.11%) were against the proposal. The German full text of the new remuneration system can be found here .