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N. Related Party Transactions

Only minor business relations exist with the shareholders. The shareholders are:

Free Float 72%
Certus Beteiligungs-GmbH 26%
Management 2%

Shareholders (Download size 19 KB)

Transactions with associated companies and not consolidated companies were not material.

Emoluments of the Executive Board

A provision of TEUR 4,318 in 2007 (TEUR 4,292 in 2006) was recorded for pensions of former members of the Executive Board and their dependants; the current year expense for these pensions amounted to TEUR 343 for 2007 (TEUR 169 for 2006).

The following expenses have been recognized for the Executive Board:

(in TEUR) 2007   2006
Short-term benefits 9,383 9,490
Post-employment benefits 1,903 1,312
Share-based expenses 642   498
  11,928   11,300

Emoluments managing board (Download size 28 KB)

The members of the Supervisory Board received remunerations in the amount of TEUR 111 (2006: TEUR 41).

 
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