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FlatexDEGIRO : Remuneration system for the Members of the Management Board

flatexDEGIRO AG Remuneration System for Members of the Management Board PREAMBLE flatexDEGIRO AG operates.

Degiro groupFrankfurt stock exchangeGerman stock corporation act aktGerman federal financial supervisory authority bafinManagement boardSupervisory boardAnnual general meetingGerman stock corporation actGerman banking actRemuneration ordinanceGerman corporate governance codeStock appreciation rightsNet promoter scoreGerman federal financial supervisory authority

FlatexDEGIRO : Remunderation Report for the 2023 financial year

2023 Remuneration report Content .

Xervices gmbGerman stock corporation act aktDegiro bankDegiro groupRemuneration control committee onGerman federal financial supervisory authority bafinRemuneration control committeeGerman stock corporationDeutsche bundesbankManagement boardSupervisory boardGerman stock corporation actGerman corporate governance codeGeneral meetingGerman federal financial supervisory authorityGerman banking act

ProCredit : Remuneration system for Management Board members (agenda item 7)

Only the German version shall be legally binding, the English translation serves information purposes only. Remuneration System for the Management Board .

Remuneration control committeeProcredit groupProcredit holdingRemuneration control committee of the supervisory boardStock corporationManagement boardSupervisory boardRemuneration ordinanceExecutive boardGross basicCorporation actMaximum gross basicMaximum gross basic salaryGerman corporate governance codeExecutive participation plan

Deutsche Bank : Description of the compensation system applicable from 1 January 2024 -March 26, 2024 at 10:05 am EDT

Deutsche Bank Annual General Meeting 2024 Compensation system Table of Contents Compensation.

Management board of deutsche bank aktiengesellschaftDeutsche bank sustainability strategyPension allowance companyHead office in frankfurtDeutsche bankStock corporation act aktCompensation control committee of deutsche bankGroup or deutsche bankGeneral meetingTerm incentiveManagement boardDeutsche bank aktiengesellschaftAnnual general meetingStock corporation actSupervisory boardCompensation control committee

Mobilezone : Minutes of the Annual General Meeting of 5 April 2023

M I N U T E S Annual General Meeting mobilezone holding ag Wednesday, 5 April 2023, 10.30 a.m. in the community hall, Dorfmatt 1, 6343. | April 5, 2023

Switzerland generalMartin dietrichGabriela theusMichael haubrichReto freyRoger wassmerAndreas feckerHodgskin rechtsanwMarkus bernhardPeterk neuenschwanderOlaf swanteeSchweizerisches handelsamtsblattAndreas wyssGroup managementAmendment of the articles associationArticles of association

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