CONTACT Investors Corporate Governance Managers' transactions Trading notifications INVESTORS Trading notifications 2020 14 December 2020 Manager's Transactions Manager's Transactions 11 December 2020 Manager's Transactions 4 December 2020 Manager's Transactions 2019 5 September 2019 Managers’ Transactions Manager's Transactions Manager's Transactions Manager's Transactions 2016 19 September 2016 Componenta Corporation: Notification of Managers' Transactions COMPANY PRODUCTS AND SERVICES INVESTORS RSS-feed © Componenta 2021 | Sitemap | Legal notice | Trademarks | Privacy Statement | Send feedback | Synergia Foxy We may also use cookies for site analytics purposes. By clicking "Accept all" you agree to the use of cookies. For more information, see our Privacy Statement.

CONTACT Investors Corporate Governance Corporate Governance Statements incl. Remuneration Statements INVESTORS Corporate Governance Statements and Remuneration Reports Componenta's Corporate Governance Statement and Remuneration Report are presented as separate reports and disclosed together with the Financial Statements and the Report by the Board of Directors. Board of Directors' Remuneration According to the decisions of the Annual General Meeting on 9 April 2021 the annual remuneration payable to the Chairman of the Board shall be 50,000 euro and the remuneration payable to other members of the Board of Directors shall be 25,000 euro. In addition, the members of possible committees of the Board of Directors will be paid an annual remuneration of 5,000 euro. Travel expenses of the members of the Board of Directors shall be compensated in accordance with the Company’s travel policy.The Board of Directors draws up a written charter for itself. Read more about remuneration at Componenta >> Corporate Governance Statement 2020 Remuneration Report 2020 Corporate Governance Statement 2019 Remuneration Report 2019 Corporate Governance Statement 2018 Corporate Governance Statement 2017 Corporate Governance Statement 2016 Corporate Governance Statement 2015 Corporate Governance Statement 2014 Corporate Governance Statement 2013 Corporate Governance Statement 2012 Corporate Governance Statement 2011 Corporate Governance Statement 2010 Corporate Governance Statement 2009 COMPANY PRODUCTS AND SERVICES INVESTORS RSS-feed © Componenta 2021 | Sitemap | Legal notice | Trademarks | Privacy Statement | Send feedback | Synergia Foxy We may also use cookies for site analytics purposes. By clicking "Accept all" you agree to the use of cookies. For more information, see our Privacy Statement.