{"id":4581,"date":"2026-07-02T17:22:26","date_gmt":"2026-07-02T15:22:26","guid":{"rendered":"https:\/\/www.planoptik.com\/?p=4581"},"modified":"2026-07-02T21:08:12","modified_gmt":"2026-07-02T19:08:12","slug":"verguetungssystem-fuer-die-vorstandsmitglieder","status":"publish","type":"post","link":"https:\/\/www.planoptik.com\/de\/verguetungssystem-fuer-die-vorstandsmitglieder\/","title":{"rendered":"Verg\u00fctungssystem f\u00fcr die Vorstandsmitglieder"},"content":{"rendered":"<p>Nach \u00a7 120a Abs. 1 AktG hat die Hauptversammlung einer b\u00f6rsennotierten Gesellschaft \u00fcber die Billigung des vom Aufsichtsrat vorgelegten Verg\u00fctungssystems f\u00fcr die Vorstandsmitglieder gem\u00e4\u00df \u00a7 87a AktG bei jeder wesentlichen \u00c4nderung des Verg\u00fctungssystems, mindestens jedoch alle vier Jahre, zu beschlie\u00dfen. Das Verg\u00fctungssystem der PLANOPTIK AG f\u00fcr die Mitglieder des Vorstands wurde auf der ordentlichen Hauptversammlung 2026 gebilligt.<\/p>\n<p><a href=\"https:\/\/www.planoptik.com\/downloads\/PLANOPTIK_AG_Corporate_Governance_Verguetungssystem_fuer_die_Vorstandsmitglieder.pdf\" target=\"_blank\" rel=\"noopener\">&gt; Erkl\u00e4rung zur Unternehmensf\u00fchrung (PDF 188 KB)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nach \u00a7 120a Abs. 1 AktG hat die Hauptversammlung einer  [&#8230;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[29],"tags":[],"class_list":["post-4581","post","type-post","status-publish","format-standard","hentry","category-corporate-governance"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Verg\u00fctungssystem f\u00fcr die Vorstandsmitglieder - 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