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.

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
Code of Conduct for Suppliers

Here you can download the current Code of Conduct for Suppliers of our company in PDF format.

Voting Rights Announcement

Voting Rights Announcement 2021
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 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
First Name: Patrick
Position: Managing Director

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
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
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
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: 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: 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: 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: 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: 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
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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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