Amended and Restated Shareholders' Agreement
The Amended and Restated Shareholders' Agreement among the Company and certain of its shareholders, dated December 15, 2016, as amended, supplemented or otherwise modified from time to time.
Annual Business Plan
The Company's annual business plan prepared by the Management Board and approved by the Supervisory Board.
The appendix to these rules.
An article of these rules.
Articles of Association
The Company's articles of association.
The audit committee established
by the Supervisory Board.
A meeting of the Management Board.
The Company's chief executive officer.
The Company's chief financial officer.
Class A share
A class A share in the Company's capital.
Class B share
A class B share in the Company's capital.
Conflict of Interests
A direct or indirect personal interest of a Managing Director which conflicts with the interests of the Company and of the business connected with it.
Any of Messrs. Rolf Schrömgens, Malte Siewert or Peter Vinnemeier.
The Company's general meeting of shareholders.
The Company's 2016 Omnibus Incentive Plan, any successor incentive plan, and any predecessor phantom option and profit sharing bonus agreements in existence as of the date hereof or amended pursuant to forms of amendment approved by the General Meeting, in each case as amended, supplemented or otherwise modified from time to time.
The Company's management board.
A member of the Management Board.