Compliance

Compliance

Compliance business values and principles

Whistleblowing system

"CropEnergies Compliance Lineā€ ā€“ Reporting compliance issues

Compliance is of major importance for the entire CropEnergies Group. Only when rules are followed can the company, its employees and business partners be safeguarded against infringements and inappropriate behaviour.

Employees or business partners may become aware of incidents that do not comply with such rules. Information on such incidents can, as always, be reported directly to the relevant contact person within the company. If, however, employees or business partners have concerns but see no way of passing on their observations in person, a confidential, anonymous procedure can be used to report serious incidents:

-> CropEnergies Compliance Line

CropEnergies Compliance Line is an electronic communications platform, certified under data protection law, which can be used to report information directly to the Compliance Officer of CropEnergies AG.

To fulfil its function, CropEnergies Compliance Line must be used responsibly. It must not be misused to defame others or make false claims.

CropEnergies Compliance Line is not a customer line for product or service enquiries nor is it an emergency call line.

Managersā€˜ Trancactions

Managersā€˜ Transactions pursuant to Article 19 Market Abuse Regulation (MAR)

Fiscal year 2020/21

For financial year 2020/21 as of today there have been no managersā€˜ transactions pursuant to Article 19 MAR.

Fiscal year 2015/16

Joachim Lutz, August 20, 2015

Name Joachim Lutz
Person with management function / close relative to person with management function Management function
Position CEO
Financial instrument Share
ISIN DE000A0LAUP1
Sell or buy Buy
Date and place August 20, 2015, Xetra
Price 3,40 EUR
Units 3.000
Volumen 10.200,00 EUR

Joachim Lutz, July 09, 2015

Name Joachim Lutz
Person with management function / close relative to person with management function Management function
Position  CEO
Financial instrument Share
ISIN DE000A0LAUP1
Sell or buy Buy
Date and place July 09, 2015, Xetra
Price 3,812 EUR
Units 2.100
Volumen 8.005,20 EUR

 

Fiscal year 2014/15

Joachim Lutz, February 18, 2015

Name Joachim Lutz
Person with management function / close relative to person with management function Management function
Position  CFO
Financial instrument Share
ISIN DE000A0LAUP1
Sell or buy Buy
Date and place February 18, 2015, Xetra
Price 2,6000 EUR
Units 5.000
Volumen 13.000,00 EUR

 

Fiscal year 2013/14

Joachim Lutz, May 27, 2014

Name Joachim Lutz
Person with management function / close relative to person with management function Management function
Position  CFO
Financial instrument Share
ISIN DE000A0LAUP1
Sell or buy Buy
Date and place May 27, 2014,
Frankfurt
Price 4,609 EUR
Units 2.500
Volumen 11.522,50 EUR

 

Fiscal year 2011/12

Sigrid Schindler, October 4, 2012

Name Sigrid Schindler
Person with management function / close relative to person with management function Spouse or registered partner
Position  Member of an administrative or supervisory body
Financial instrument Share
ISIN DE000A0LAUP1
Sell or buy Sell
Date and place October 4, 2012,
Frankfurt
Price 4,751 EUR
Units 2.200
Volumen 10.359,50 EUR

 

Joachim Lutz, March 03, 2011

Name Joachim Lutz
Person with management function / close relative to person with management function Management function
Position  CFO
Financial instrument Share
ISIN DE000A0LAUP1
Sell or buy Buy
Date and place March 03, 2011, Xetra
Price 5,20 EUR
Units 1825
Volumen 9.490 EUR

 


Code of Conduct

This code of conduct is based on the values of the company (member of SĆ¼dzucker Group). The purpose is to ensure that all employees, managers and executives within the CropEnergies Group will live and act in accordance with these values and principles. The code is designed to give a broad and clear understanding of the conduct expected from all our employees everywhere we do business.

SĆ¼dzucker Group Code of Conduct Download (PDF, 511 KB)

If you have any questions, or would like further information, please contact

Heike Baumbach

Investor Relations
Phone: +49 621 71 41 90-30
Fax: +49 621 71 41 90-04
E-Mail: ir@cropenergies.de