Annual General Meeting Archive

The Annual General Shareholders’ Meeting of Sartorius AG on March 29, 2023, approved the policy described here on the remuneration of the members of the Executive Board as resolved by the Supervisory Board on February 10, 2023, taking into account the provisions of Section 87a, Subsection 1, of the German Stock Corporation Law (“AktG”), with an affirmative vote of 99.26% of the votes cast pursuant to Section 120a, Subsection 1, of AktG.

The Annual General Shareholders’ Meeting of Sartorius AG on March 25, 2022, approved the policy described here on the remuneration of the members of the Executive Board and resolved by the Supervisory Board on February 10, 2022, taking into account the provisions of Section 87a, Subsection 1, of the German Stock Corporation Law (“AktG”), with an affirmative vote of 99.53% of the votes cast pursuant to Section 120a, Subsection 1, of AktG.

The Annual General Shareholders’ Meeting of Sartorius AG on March 26, 2021, approved the policy described here on the remuneration of the members of the Executive Board and resolved by the Supervisory Board on February 11, 2021, taking into account the provisions of Section 87a, Subsection 1, of the German Stock Corporation Law (“AktG”), with an affirmative vote of 99.92% of the votes cast pursuant to Section 120a, Subsection 1, of AktG.

The Annual General Shareholders’ Meeting of Sartorius AG on March 26, 2021, confirmed the remuneration of the Supervisory Board members, as governed by Section 12 of the Articles of Association, including the remuneration policy provided here upon which this remuneration is based, with an affirmative vote of 99.99% of the votes cast pursuant to Section 113, Subsection 3, of the German Stock Corporation Law (“AktG”).