Report on compensation policy and on compensation paid 2024
Structure of 2024 Report
The report consists of the following chapters:
Introduction
- 0.1 Foreword
- 0.2 Regulatory Framework
- 0.3 Purpose and Contents
- 0.4 Compliance
Section one
- 1.1 Governance
- 1.2 Approval process of the Directors’ compensation
- 1.3 Compensation policy: purpose and general principles
- 1.4 Structure, composition and development of the compensation policy: fiscal year 2024
- 1.5 2024 compensation policy and guidelines for compensation in 2024
- 1.6 Policy orientations and guidelines for the compensation of the Board of Statutory Auditors
Section two
Part one
Comparison data
Part two
Motions
Comparison data
Part two
- 2.1 Schedule listing the compensation of Directors, Statutory Auditors and Executives with strategic responsibilities
- 2.2 Schedule of monetary incentive plans for Directors and Executives with strategic responsibilities
- 2.3 Schedule of shareholdings held by Directors, Statutory Auditors and Executives with Strategic Responsibilities
Motions
Resources
Annual Compensation Report - 2024
510.98 KB Download
Annual Compensation Report - 2023
641.47 KB Download
Annual Compensation Report - 2022
2.33 MB Download
Annual Compensation Report - 2021
917.26 KB Download
Annual Compensation Report - 2020
789.97 KB Download
Annual Compensation Report - 2019
736.16 KB Download
Annual Compensation Report - 2018
824.26 KB Download