Here you will find reports on the remuneration schemes of the Members of the Management Board of Energiekontor AG as well as on the renumeration scheme of the Members of the Supervisory Board in accordance with the articles of association that have been approved by the AGM of Energiekontor on May 20, 2021.
The renumeration schemes and the renumeration report are among else based on the recommendations of the German Corporate Governance Code (GCGC). The renumeration report is compiled in accordance with §162 AktG (German Stock Corporation Act).
Important information regarding the remuneration report for the 2024 financial year uploaded here from 28 March 2025 to 28 April 2025 and the related auditor's report dated 27 March 2025:
A formal error in connection with the preparation of the annual and consolidated financial statements for the 2024 financial year in March 2025 required a new formal preparation of the annual and consolidated financial statements by the Management Board and their approval by the Supervisory Board as well as a new independent auditor's report (including the report on the remuneration report in pursuant to Section 162 (3) AktG). The financial figures in the annual and consolidated financial statements and the content of the remuneration report remained unchanged in this context.
Due to the required new dates for the financial statements, the requirements for issuing the independent auditor's reports dated 27 March 2025 were no longer met. The auditor therefore withdrew the independent auditor's reports for the annual and consolidated financial statements (“Withdrawal of the independent auditor's reports for the 2024 annual and consolidated financial statements”) and the auditor's report for the remuneration report pursuant to Section 162 (3) AktG (“Withdrawal of the auditor's report for the 2024 remuneration report”).
On 25 April 2025, the auditor issued an unqualified audit report for the newly prepared annual financial statements as well as the consolidated financial statements as at 31 December 2024, which were approved by the Supervisory Board on 25 April 2025. On the same date, the independent auditor issued a new report on the audit of the remuneration report prepared by the Management Board and Supervisory Board for the 2024 financial year.
Remuneration Report 2024 (25/04/2025)
The Members of the Management Board and Supervisory Board of Energiekontor AG.