Corporate Governance

We regard good corporate governance as an essential prerequisite for the creation of sustainable value for our shareholders as well as all other interested parties. Issues of corporate management, control and transparency are summarized under this heading.

Here you also find published security transactions under §15a WpHG.

 

Voting rights notifications when reporting thresholds are crossed

Pursuant to § 40.1 WpHG, ATOSS Software AG is obliged to publish the notifications relating to voting rights that it has received pursuant to § 33 WpHG. We publish these notifications via EQS Group AG

We kindly request any shareholder obliged to inform about changes in their voting rights to send the relevant notification to the following e-mail address: votingrights@atoss.com

 

Management Board remuneration system

The current remuneration system for members of the Management Board of ATOSS Software AG has been in place since financial year 2021 and was approved by a majority of 86.09% at the Annual General Meeting on 30 April 2021 (the voting results of the Annual General Meeting 2021 can be found here). A full description of the system can be found in the invitation to the Annual General Meeting 2021 under item 7 "Resolution on the approval of the system for the remuneration of the members of the Executive Board".

 

Remuneration system for members of the Supervisory Board

The remuneration of the Supervisory Board of ATOSS Software AG is set out in section 12 of the Articles of Association. The current remuneration system for members of the Supervisory Board of ATOSS Software AG has been in place since financial year 2021 and was adopted by the Annual General Meeting on 30 April 2021 with a majority of 99.70%. (the voting results of the Annual General Meeting 2021 can be found here.) A full description of the system can be found in the invitation to the Annual General Meeting 2021 under item 8 "Resolution on the new determination of the remuneration of the members of the Supervisory Board".

Christof Leiber

Contact

Would you like to find out more about Investor Relations at ATOSS? I would be pleased to help you!

Christof Leiber
Member of the Board of Management

T +49 89 427710
E investor.relations@atoss.com