Governance & ESG
Corporate Governance Statement
Here you will find the corporate governance statement of BIKE24 HOLDING AG.
Corporate Governance Statement 2023
Corporate Governance Statement 2022
Corporate Governance Statement 2021
Remuneration System of the management board
The current compensation system for the members of the management board sets out the framework under which compensation components may be granted to members of the management board by the supervisory board.
The supervisory board has established the remuneration system in accordance with the provisions of the German Stock Corporation Act as amended by the Act Implementing the Second Shareholders' Rights Directive (ARUG II) and the related recommendations for the remuneration system of the German Corporate Governance Code as amended on December 16, 2019.
The current remuneration system for the members of the Management Board of Bike24 Holding AG was approved by the Annual General Meeting on June 21, 2022 with a majority of 88.43% of the votes cast.
Remuneration System of the management board
Voting results (only available in German)
Remuneration system for the members of the supervisory board
The remuneration of the members of the supervisory board is governed by section 12 of the articles of association of Bike24 Holding AG.
The current remuneration system for the members of the supervisory board of Bike24 Holding AG was confirmed by the annual general meeting on June 21, 2022 with a majority of 97.09% of the votes cast.
Remuneration system for the members of the supervisory board
Voting results (only available in German)
Remuneration Report
Here you will find the remuneration report of Bike24 Holding AG including the auditors’ report here.
Remuneration Report for fiscal year 2023
Remuneration Report for fiscal year 2022
Remuneration Report for fiscal year 2021
Code of Conduct
Here you will find the Code of Conduct and the Business Partner Code of Conduct of Bike24 Holding AG
Compliance Statement
Here you will find the statements of compliance of BIKE24 HOLDING AG.
Compliance Statement 2024
Compliance Statement 2023
Compliance Statement 2022
Compliance Statement 2021
Articles of Association
Here you will find the articles of association of BIKE24 HOLDING AG.
Rules of procedure for the Management Board
Here you will find the rules of procedure of the management board of BIKE24 HOLDING AG.
Rules of procedure for the Supervisory Board
Here you will find the rules of procedure of the supervisory board of BIKE24 HOLDING AG.