Compensation Report

The Compensation Report describes the compensation principles, governance framework and compensation system of Zur Rose Group AG.

It also contains detailed information on the compensation of the members of the Board of Directors and Group Management for the 2020 financial year (the “reporting year”). This report complies with the requirements of the Ordinance against Excessive Remuneration in Listed Companies Limited by Shares (Ordinance) of 1 January 2014 and with Section 5 of the Annex to the Directive on Information relating to Corporate Governance (DCG) issued by the SIX Swiss Exchange on 20 June 2019.