Governance & ESG

Corporate Governance Statement

Here you will find the corporate governance statement of BIKE24 HOLDING AG.

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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)

Compliance Statement

Here you will find the statement of compliance of BIKE24 HOLDING AG.

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Articles of Association

Here you will find the articles of association of BIKE24 HOLDING AG.

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Rules of procedure for the Management Board

Here you will find the rules of procedure of the management board of BIKE24 HOLDING AG.

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Rules of procedure for the Supervisory Board

Here you will find the rules of procedure of the supervisory board of BIKE24 HOLDING AG.

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