Corporate governance at
MAX Automation

We see successful corporate governance as a responsible, value-based and long-term success oriented management and control of the company.

For MAX Automation this means:

  • a close and efficient cooperation between the members of the Supervisory Board,
  • respecting the interests of our shareholders and employees,
  • responsibility and transparency for corporate decisions, as well as
  • the conscientious handling of risks.

Good and responsible corporate governance is an essential component of our management philosophy. It promotes trust of investors, financial markets, business partners, and employees, as well as the public in our company.

Compliance statement
German Corporate Governance Code

Here you can read or download the German Corporate Governance Code, in its current version as of February 7, 2017, in PDF format.

Articles of Association

Our company’s current articles of association can be downloaded here.

Voting Rights Announcement

Voting Rights Announcement 2019
Voting Rights Announcement 2011
Voting Rights Announcement 2010

Reportable securities transactions

Here you can find all reportable securities transactions of management personal at MAX Automation.

Reportable securities transactions 2017

07.09.2017

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Company: Orpheus Capital II
GmbH & Co. KGSurname: JasterFirst Name: OliverPosition: Member of
the supervisory board
Type of financial instrument:Share
ISIN/WKN of financial instrument: DE000A2DA588
Type of business:Purchase of shares from capital increase
Date:07.09.2017
Course/Price:7.00
Currency:EUR
Quantity:1,865,000
Volume:13,055,000.00
Place:Outside a trading venue
Reportable securities transactions 2016

14.11.2016

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Fink

First Name: Daniel

Position: Mr Fink is a member
of the management board of
M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:14.11.2016
Course/Price:5.497994
Currency:EUR
Quantity:3,500
Volume:19,242.98
Place:XETRA

11.01.2016

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Company: Orpheus Capital II
GmbH & Co. KGPosition: Person performing
managerial responsibilities,
triggering the disclosure
requirement for the
legal person.
Type of financial instrument:Bearer Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:11.01.2016
Course/Price:5.30
Currency:EUR
Quantity:385,312.00
Volume:2,042,153.60
Place:off-market
Reportable securities transactions 2015

16.11.2015

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Company: Orpheus Capital II
GmbH & Co. KGPosition: Person performing
managerial responsibilities,
triggering the disclosure
requirement for the legal
person. Details of the person
performing:managerial
responsibilitiesPosition: Member of an
administrative or supervisory body
Type of financial instrument:Bearer Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:16.11.2015
Course/Price:5.30
Currency:EUR
Quantity:80.00
Volume:424.00
Place:XETRA

16.11.2015

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Company: Orpheus Capital II
GmbH & Co. KGPosition: Person performing
managerial responsibilities,
triggering the disclosure
requirement for the legal
person. Details of the person
performing: managerial
responsibilitiesPosition: Member of an
administrative or supervisory body
Type of financial instrument:Bearer Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:16.11.2015
Course/Price:5.30
Currency:EUR
Quantity:120.00
Volume:636.00
Place:XETRA

13.11.2015

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Orpheus Capital II
GmbH & Co. KGPosition: Person performing
managerial responsibilities,
triggering the disclosure
requirement for the legal
person. Details of the person
performing: managerial
responsibilitiesPosition: Member of an
administrative or supervisory body
Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:13.11.2015
Course/Price:5.298
Currency:EUR
Quantity:936.00
Volume:4,958.93
Place:XETRA

13.11.2015

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Company: Orpheus Capital II
GmbH & Co. KGPosition: Person performing
managerial responsibilities,
triggering the disclosure
requirement for the legal
person. Details of the person
performing: managerial
responsibilitiesPosition: Member of an
administrative or supervisory body
Type of financial instrument:Bearer Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:13.11.2015
Course/Price:5.30
Currency:EUR
Quantity:31,366.00
Volume:166,239.80
Place:XETRA

13.11.2015

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Company: Orpheus Capital II
GmbH & Co. KGPosition: Person performing
managerial responsibilities,
triggering the disclosure
requirement for the legal
person. Details of the person
performing: managerial
responsibilitiesPosition: Member of an
administrative or supervisory body
Type of financial instrument:Bearer Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:13.11.2015
Course/Price:5.299
Currency:EUR
Quantity:2,000.00
Volume:10,598.00
Place:XETRA
Reportable securities transactions 2014

01.09.2014

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Spilker

First Name: Fabian

Position: Mr Spilker is a
member of the management board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:01.09.2014
Course/Price:4.14
Currency:EUR
Quantity:150,000.00
Volume:621,000.00
Place:XETRA

25.08.2014

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Spilker

First Name: Fabian

Position: Mr Spilker is a
member of the management board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:25.08.2014
Course/Price:4.17
Currency:EUR
Quantity:50,000.00
Volume:208,500.00
Place:XETRA

14.07.2014

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG.

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:14.07.2014
Course/Price:3.90
Currency:EUR
Quantity:3,000.00
Volume:11,700.00
Place:XETRA

30.06.2014

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG.

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:30.06.2014
Course/Price:4.05
Currency:EUR
Quantity:4,000.00
Volume:16.200,00
Place:XETRA

30.06.2014

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG.

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:30.06.2014
Course/Price:4.04
Currency:EUR
Quantity:2,000.00
Volume:8,080.00
Place:XETRA
Reportable securities transactions 2013

05.11.2013

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname:
Dr. Stangenberg-HaverkampFirst Name: FrankPosition:
Mr Stangenberg-Haverkamp
is a member of the
supervisory board of
M.A.X. Automation AG
Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Sale
Date:05.11.2013
Course/Price:5.35
Currency:EUR
Quantity:220,000.00
Volume:1,177,000.00
Place:off-market

05.11.2013

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Priske

First Name: Gabriele

Position: Mrs Priske is the
spouse of the
management board
member Bernd Priske

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Sale
Date:05.11.2013
Course/Price:5.35
Currency:EUR
Quantity:190,000.00
Volume:1,016,500.00
Place:off-market

05.11.2013

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Priske

First Name: Bernd

Position: Mr Priske is a
member of the
management board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Sale
Date:05.11.2013
Course/Price:5.35
Currency:EUR
Quantity:35,000.00
Volume:187,250.00
Place:off-market

05.11.2013

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: FORTAS AG

Position: The members of the
supervisory board of
FORTAS AG, Mr Hans
W. Bönninghausen and
Mr Stangenberg-Haverkamp,
are members of the
supervisory board of
M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Sale
Date:05.11.2013
Course/Price:5.35
Currency:EUR
Quantity:6,057,454.00
Volume:32,407,378.90
Place:off-market

05.11.2013

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: PHOENIX
Beteiligungs-GmbH & Co. KGPosition: The major
stockholder of ACTIVE
Management GmbH,
Mr Hans W. Bönninghausen,
is a member of the
supervisory board of
M.A.X. Automation AG
Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Sale
Date:05.11.2013
Course/Price:5.35
Currency:EUR
Quantity:600,000.00
Volume:3,210,000.00
Place:off-market

05.11.2013

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen
is a member of the
supervisory board of
M.A.X. Automation AG.

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Sale
Date:05.11.2013
Course/Price:5,35
Currency:EUR
Quantity:395.000,00
Volume:2.113.250,00
Place:off-market

22.07.2013

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification 
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is
a member of the supervisory
board of M.A.X. Automation AG.

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:22.07.2013
Course/Price:4.40
Currency:EUR
Quantity:4,914.00
Volume:21,621.60
Place:XETRA

17.07.2013

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is
a member of the supervisory
board of M.A.X. Automation AG.

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:17.07.2013
Course/Price:4.50
Currency:EUR
Quantity:5,000.00
Volume:22,500.00
Place:XETRA

12.07.2013

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory
board of M.A.X. Automation AG.

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:12.07.2013
Course/Price:4.40
Currency:EUR
Quantity:9,973.00
Volume:43,881.20
Place:XETRA
Reportable securities transactions 2012

30.08.2012

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Lerch

First Name: Gerhard

Position: Mr G. Lerch is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:30.08.2012
Course/Price:3.30
Currency:EUR
Quantity:100.00
Volume:330.00
Place:XETRA

20.08.2012

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG.

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:20.08.2012
Course/Price:3.45
Currency:EUR
Quantity:5,000.00
Volume:17,250.00
Place:XETRA

12.07.2012

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:12.07.2012
Course/Price:3.70
Currency:EUR
Quantity:400.00
Volume:1,480.00
Place:XETRA

11.07.2012

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:11.07.2012
Course/Price:3.75
Currency:EUR
Quantity:10,000.00
Volume:37,500.00
Place:XETRA

11.07.2012

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:11.07.2012
Course/Price:3.70
Currency:EUR
Quantity:9,600.00
Volume:35,520.00
Place:XETRA

09.07.2012

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Lerch

First Name: Gerhard

Position: Mr G. Lerch is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:09.07.2012
Course/Price:3.79
Currency:EUR
Quantity:5,000.00
Volume:18,957.00
Place:XETRA

25.06.2012

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:25.06.2012
Course/Price:3.80
Currency:EUR
Quantity:7,197.00
Volume:27,348.60
Place:XETRA

18.05.2012

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:18.05.2012
Course/Price:3.80
Currency:EUR
Quantity:20.000,00
Volume:76.000,00
Place:XETRA

23.04.2012

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:23.04.2012
Course/Price:4.07
Currency:EUR
Quantity:5,000.00
Volume:20,350.00
Place:XETRA
Reportable securities transactions 2011

10.08.2011

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Lerch

First Name: Gerhard

Position: Mr G. Lerch is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:10.08.2011
Course/Price:3.73
Currency:EUR
Quantity:5,000.00
Volume:18,650.00
Place:XETRA

04.08.2011

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:04.08.2011
Course/Price:3.89
Currency:EUR
Quantity:10,000.00
Volume:38,900.00
Place:XETRA

02.08.2011

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:02.08.2011
Course/Price:3.98
Currency:EUR
Quantity:10,000.00
Volume:39,800.00
Place:XETRA

02.08.2011

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:02.08.2011
Course/Price:4.10
Currency:EUR
Quantity:10.000,00
Volume:41,000.00
Place:XETRA

01.08.2011

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:01.08.2011
Course/Price:4.28
Currency:EUR
Quantity:10,000.00
Volume:42,810.00
Place:XETRA

18.07.2011

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:18.07.2011
Course/Price:4.20
Currency:EUR
Quantity:5.000,00
Volume:21,000.00
Place:XETRA

18.07.2011

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:18.07.2011
Course/Price:4.35
Currency:EUR
Quantity:5,000.00
Volume:21,750.00
Place:XETRA

18.07.2011

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:18.07.2011
Course/Price:4.38
Currency:EUR
Quantity:5,000.00
Volume:21,900.00
Place:XETRA

11.04.2011

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Bönninghausen

First Name: Hans W.

Position: Mr Bönninghausen is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Buy
Date:11.04.2011
Course/Price:4.10
Currency:EUR
Quantity:5,980.00
Volume:24,518.00
Place:XETRA

14.03.2011

Details of the person subject
to the disclosure requirement
Information about the transaction with duty of notification
Surname: Lerch

First Name: Gerhard

Position: Mr G. Lerch is a
member of the supervisory board
of M.A.X. Automation AG

Type of financial instrument:Share
ISIN/WKN of financial instrument: DE0006580905
Type of business:Kauf
Date:14.03.2011
Course/Price:3,93
Currency:EUR
Quantity:5.000,00
Volume:19.650,00
Place:XETRA
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