Corporate governance at
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.
Corporate governance statement
You can find the corporate governance statement of MAX Automation SE on the following page.
- Corporate Governance Statement 2024
- Corporate Governance Statement 2023
- Corporate Governance Statement 2022
- Corporate Governance Statement 2021
- Corporate Governance Statement 2020
- Corporate governance Statement 2019
- Corporate Governance Statement 2018
- Corporate Governance Statement 2017
- Corporate Governance Statement 2016
- Corporate Governance Statement 2015
- Corporate Governance Statement 2014
- Corporate Governance Statement 2013
- Corporate Governance Statement 2012
- Corporate Governance Statement 2011
- Corporate Governance Statement 2010
Compliance statement
Here you can find our current statement pursuant to § 161 AktG on the German Corporate Governance Code as well as the compliance statements from the last >10 years.
- Compliance Statement 2024
- Compliance Statement 2023
- Compliance Statement 2022
- Compliance Statement 2021
- Compliance Statement 2020
- Compliance Statement 2019
- Compliance Statement 2018
- Compliance Statement 2017
- Compliance Statement 2016
- Compliance Statement 2015
- Compliance Statement 2014
- Compliance Statement 2013
- Compliance Statement 2012
- Compliance Statement 2011
- Compliance Statement 2010
- Compliance Statement 2009
- Compliance Statement 2008
Report on the German Corporate Governance Code
Here you will find the Corporate Governance Report of MAX Automation SE.
- Corporate Governance Report 2020 (German only)
- Corporate Governance Report 2019
- Corporate Governance Report 2018
- Corporate Governance Report 2017
- Corporate Governance Report 2016
- Corporate Governance Report 2015
- Corporate Governance Report 2014
- Corporate Governance Report 2013
- Corporate Governance Report 2012
- Corporate Governance Report 2011
- Corporate Governance Report 2010
German Corporate Governance Code
Here you can read or download the German Corporate Governance Code, in its current version as of April 28, 2022, in PDF format.
Articles of Association
Our company’s current articles of association can be downloaded here.
Compensation Systems
The current compensation systems for the members of the Supervisory Board and the Managing Directors can be downloaded here.
Compensation Report
Here you will find the Compensation Reports.
Code of Conduct for Suppliers
Here you can download the current Code of Conduct for Suppliers of our company in PDF format.
Policy Statement on the Human Rights Strategy
Here you can download the current Policy Statement on the Human Rights Strategy of our company in PDF format.
Voting Rights Announcement
Voting Rights Announcement 2023
Voting Rights Announcement 2022
Voting Rights Announcement 2021
Voting Rights Announcement 2020
Voting Rights Announcement 2019
Voting Rights Announcement 2018
Voting Rights Announcement 2017
Voting Rights Announcement 2016
Voting Rights Announcement 2015
- Oliver Jaster 17.11.2015
- Guenther Holding (4) 17.11.2015
- Guenther Holding (3) 17.11.2015
- Orpheus Capital II Management (2) 17.11.2015
- Orpheus Capital II KG (1) 17.11.2015
- Universal Investment GmbH 14.10.2015
- Deutsche Asset Wealth Management GmbH 20.02.2015
Voting Rights Announcement 2014
Voting Rights Announcement 2013
- Boenninghausen 06.11.2013
- Jaster 06.11.2013
- Guenther GmbH 06.11.2013
- Guenther Holding GmbH 06.11.2013
- Orpheus Capital II Management GmbH 06.11.2013
- Orpheus Capital II KG 06.11.2013
- FORTAS 06.11.2013
- Stueber KG 03.07.2013
- Stueber KG 17.06.2013
- BW Versorgungsanstalt Stimmrechtsmitteilung 24.04.2013
- LBBW 24.04.2013
Voting Rights Announcement 2012
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 2024
10/05/2024
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Company: Orpheus Capital II GmbH & Co. KG
Name: Jaster First Name: Oliver Position: Member of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Share pledge of 1,600,000 shares of MAX Automation SE as part of a credit transaction Date: 08/05/2024 Aggregated Course/Price: not numerable Currency: EUR Quantity: not numerable Total Volume: not numerable Trading venue: Outside a trading venue |
10/05/2024
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Company: Orpheus Capital II GmbH & Co. KG
Name: Jaster First Name: Oliver Position: Member of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Share pledge of 100,000 shares of MAX Automation SE as part of a credit transaction Date: 08/05/2024 Aggregated Course/Price: not numerable Currency: EUR Quantity: not numerable Total Volume: not numerable Trading venue: Outside a trading venue |
10/05/2024
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Company: Orpheus Capital II GmbH & Co. KG
Name: Jaster First Name: Oliver Position: Member of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Share pledge of 293,000 shares of MAX Automation SE as part of a credit transaction Date: 08/05/2024 Aggregated Course/Price: not numerable Currency: EUR Quantity: not numerable Total Volume: not numerable Trading venue: Outside a trading venue |
10/05/2024
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Company: Orpheus Capital II GmbH & Co. KG
Name: Jaster First Name: Oliver Position: Member of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Share pledge of 400,000 shares of MAX Automation SE as part of a credit transaction Date: 08/05/2024 Aggregated Course/Price: not numerable Currency: EUR Quantity: not numerable Total Volume: not numerable Trading venue: Outside a trading venue |
03/05/2024
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Company: Orpheus Capital II GmbH & Co. KG
Name: Jaster First Name: Oliver Position: Member of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Share pledge of 400,000 shares of MAX Automation SE as part of a credit transaction Date: 30/04/2024 Aggregated Course/Price: 5.90 Currency: EUR Quantity: 2,393,000 Total Volume: 14,118,700.00 Trading venue: Outside a trading venue |
Reportable securities transactions 2023
19/04/2023
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Diekmann
First Name: Christian Position: Managing Director (CEO) |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 18/04/2023 Aggregated Course/Price: 5.8600 Currency: EUR Quantity: 2,450 Total Volume: 14,357.20 Trading venue: XETRA |
18/04/2023
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Diekmann
First Name: Christian Position: Managing Director (CEO) |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 18/04/2023 Aggregated Course/Price: 5.7800 Currency: EUR Quantity: 1,400 Total Volume: 8,092.52 Trading venue: XETRA |
18/04/2023
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Buscher
First Name: Hartmut Position: Member of the Supervisory Board/Managing Director (CFO) |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 17/04/2023 Aggregated Course/Price: 5.7600 Currency: EUR Quantity: 6,550 Total Volume: 37,728.00 Trading venue: XETRA |
18/04/2023
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Guckert
First Name: Ralf Position: Managing Director (COO) |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 17/04/2023 Aggregated Course/Price: 5.7700 Currency: EUR Quantity: 11,010 Total Volume: 63,577.60 Trading venue: XETRA |
18/04/2023
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Guckert
First Name: Ralf Position: Managing Director (COO) |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 17/04/2023 Aggregated Course/Price: 5.7800 Currency: EUR Quantity: 4,426 Total Volume: 25,561.48 Trading venue: Tradegate |
Reportable securities transactions 2022
12/02/2022
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Diekmann
First Name: Christian Position: CEO / CFO of MAX Automation SE |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 11/01/2022 Aggregated Course/Price: 4.49 Currency: EUR Quantity: 2,695 Total Volume: 12,110.55 Trading venue: XETRA |
11/02/2022
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Guckert
First Name: Ralf Position: COO of MAX Automation SE |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 10/01/2022 Aggregated Course/Price: 4.40 Currency: EUR Quantity: 12,000 Total Volume: 52,796.00 Ort: XETRA |
11/01/2022
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Diekmann
First Name: Christian Position: CEO / CFO of MAX Automation SE |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 10/01/2022 Aggregated Course/Price: 4.40 Currency: EUR Quantity: 7,268 Total Volume: 31,949.96 Ort: XETRA |
07/01/2022
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Diekmann
First Name: Christian Position: CEO / CFO of MAX Automation SE |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 06/01/2022 Aggregated Course/Price: 4.450 Currency: EUR Quantity: 5,011 Total Volume: 22,289.62 Ort: XETRA |
05/01/2022
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Diekmann
First Name: Christian Position: CEO / CFO of MAX Automation SE |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 04/01/2022 Aggregated Course/Price: 4.460 Currency: EUR Quantity: 5,505 Total Volume: 24,572.00 Ort: XETRA |
Reportable securities transactions 2021
12/08/2021
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Guckert
First Name: Ralf Position: COO of MAX Automation SE |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 11/08/2021 Aggregated Course/Price: 4.7781 Currency: EUR Quantity: 8,907 Total Volume: 42,558.46 Ort: Tradegate |
19/04/2021
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Diekmann
First Name: Christian Position: CEO / CFO of MAX Automation SE; Chairman of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 15/04/2021 Aggregated Course/Price: 4.280 Currency: EUR Quantity: 300 Total Volume: 1,284.00 Trading venue: XETRA |
19/04/2021
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Name: Dr. Diekmann
First Name: Christian Position: CEO / CFO of MAX Automation SE; Chairman of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 14/04/2021 Aggregated Course/Price: 4.5464 Currency: EUR Quantity: 19,600 Total Volume: 89,109.35 Trading venue: XETRA |
Reportable securities transactions 2020
22/04/2020
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
|
Surname: Vandenrhjin |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 21/04/2020 Course/Price: 2.75 Currency: EUR Quantity: 10,000 Volume: 27,520.18 Trading venue: XETRA |
03/04/2020
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Company: Orpheus Capital II GmbH & Co. KG Surname: Jaster First Name: Oliver Position: Member of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Share pledge of 865,000 shares of MAX Automation SE as part of a credit transaction Date:01/04/2020 Course/Price: not numberable Currency: EUR Quantity: not numberable Volume: not numberable Trading venue: Outside a trading venue |
Reportable securities transactions 2019
28/10/2019
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Company: Orpheus Capital II GmbH & Co. KG Surname: Jaster First Name: Oliver Position: Member of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Share pledge of 1,000,000 shares of MAX Automation SE as part of a credit transaction Date:24/10/2019 Course/Price: not numberable Currency: EUR Quantity: not numberable Volume: not numberable Trading venue: Outside a trading venue |
24/05/2019
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Surname: Diekmann First Name: Christian Position: Chairman of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 24/05/2019 Course/Price: 5.40 Currency: EUR Quantity: 1,773.00 Volume: 9,574.20 Trading venue: XETRA |
23/05/2019
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Surname: Diekmann First Name: Christian Position: Chairman of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Buy Date: 23/05/2019 Course/Price: 5.40 Currency: EUR Quantity: 27.00 Volume: 145.80 Trading venue: XETRA |
Reportable securities transactions 2017
18/12/2017
| Details of the person subject to the disclosure requirement |
Information about the transaction with duty of notification |
| Company: Orpheus Capital II GmbH & Co. KG Surname: Jaster First Name: Oliver Position: Member of the Supervisory Board |
Type of financial instrument: Share ISIN/WKN of financial instrument: DE000A2DA588 Type of business: Share pledge of 8,423,668 shares of MAX Automation SE as part of a credit transaction Date:11/12/2017 Course/Price: not numberable Quantity: 8,423,668 Volume: not numberable Trading venue: Outside a trading venue |
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. KG Surname: Jaster First Name: Oliver Position: 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 Trading venue: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: Member |
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 Trading venue: 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 Trading venue: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. KG Position: Person performing managerial responsibilities, triggering the disclosure requirement for the legal person. Details of the person performing:managerial responsibilities Position: 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 Trading venue: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. KG Position: Person performing managerial responsibilities, triggering the disclosure requirement for the legal person. Details of the person performing: managerial responsibilities Position: 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 Trading venue: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. KG Position: Person performing managerial responsibilities, triggering the disclosure requirement for the legal person. Details of the person performing: managerial responsibilities Position: 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: Member of the management board |
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: Member of the management board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: 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: Spouse of the |
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: Member of the |
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 |
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: Member of the |
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: Member of the supervisory |
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: Member of the supervisory |
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: Member of the supervisory |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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: Member of the supervisory board |
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 |