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 SE 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 SE 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 SE is set out in section 12 of the Articles of Association. The current remuneration system for members of the Supervisory Board of ATOSS Software SE 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".
Articels of incorporation, Rules of Procedure, Declaration of Compliance, Declaration of Corporate Governance
