Supervisory Board
Management Board
Article of Association
2025
According to Article 19 of the Market Abuse Regulation (Marktmissbrauchsverordnung), the members of the Executive Committee and Supervisory Board of YOC AG as well as all other persons who have access to insider information on a regular basis and who are authorised to execute business decisions have to notify both the company and the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) when they acquire or dispose of shares or related financial instruments of the company. This also applies to certain persons who are in close relationship with the above-mentioned persons. The company has to publish such information without delay. In accordance with Article 19 of the Market Abuse Regulation (MAR) and the current Corporate Governance Codex in the version of 26 May 2010, YOC AG publishes such releases on its website.
Visit our Investor Relations News site for an overview of all Directors’ Dealings.
The compensation system for members of the Executive Board was resolved by the Annual General Meeting on June 22, 2023 with a majority of 92.70% of the valid votes cast. The resolution on the compensation system for members of the Executive Board can be found here and the associated description here.
The compensation and compensation system for members of the Supervisory Board was resolved by the Annual General Meeting on July 16, 2025 with a majority of around 99.99% of the valid votes cast.
The resolution on the compensation system for members of the Supervisory Board and the associated description can be found here.
The compensation and compensation system for members of the Supervisory Board was resolved by the Annual General Meeting on June 30, 2021 with a majority of around 99.96% of the valid votes cast. The resolution on the compensation system for members of the Supervisory Board can be found here and the associated description here.