5. Compensations, shareholdings and loans

See Remuneration Report. The Remuneration Report is also available at www.geberit.com/investors/corporate-governance/remuneration-report.

Art. 21 of the Articles of Incorporation contains the relevant regulations relating to the principles of performance-based remunerations as well as remunerations in the form of shares, option rights and similar instruments. Art. 22 f. of the Articles of Incorporation includes provisions regarding approval at the General Meeting of the maximum aggregate remunerations for the members of the Board of Directors and the Group Executive Board, as well as regarding the additional amount for the Group Executive Board. According to Art. 26 of the Articles of Incorporation, no loans or credits shall be granted to members of the Board of Directors or the Group Executive Board.


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