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SPEAR Investments I B : Non-Executive Remuneration Policy
Agreed form 31 July 2023
REMUNERATION POLICY NON-EXECUTIVE DIRECTORS
OF
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Company The Remuneration
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Company The Executive Directors
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Company The Articles Of Association
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Company The Board
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Remuneration Committee
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Company The Non
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Company The Selection
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Non Executive Directors
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Remuneration Policy
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Dutch Civil Code
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Dutch Corporate Governance Code
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General Meeting
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Executive Directors
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Dutch Wage Tax Implementation Decree
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Employee Stock Option Plan
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Non Executive Director
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SPEAR Investments I B : Executive Directors Remuneration Policy
Agreed form 31 July 2023
REMUNERATION POLICY EXECUTIVE DIRECTORS
OF
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Company The Non
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Company The Selection
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Company The Board
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Remuneration Committee
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Company The Remuneration
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Company The Articles Of Association
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Company The Executive Directors
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Executive Directors
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Remuneration Policy
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Dutch Civil Code
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Dutch Corporate Governance Code
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General Meeting
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Executive Director
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Dutch Wage Tax Implementation Decree
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Employee Stock Option Plan
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Zwack Unicum : Remuneration Report
REMUNERATION REPORT OF ZWACK UNICUM NYRT.
FOR THE FINANCIAL YEAR STARTING ON APRIL 1, 2022 AND
TERMINATING ON MARCH 31, 2023
The Board of Directors of Zwack Unicum Nyrt. (th. ....
Zwack Unicum Nyrt
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Isabella Zwack
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Frank Odzuck
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Company The Remuneration
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Company Supervisory Board
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Resolution Of The Company
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Board Of Directors The Company
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Meeting Of The Company
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Company Board Of Directors
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Statutes Of The Company
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Audit Committee
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Zwack Unicum
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Annual General Meeting
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Remuneration Policy
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Supervisory Board
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Financial Year
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General Meeting
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Chief Executive Officer
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Deputy Chief Executive Officer
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Fiscal Year
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Management Shares
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