Corporate Governance

Corporate Governance

Corporate Governance report

Corporate governance aims to ensure that companies are managed and controlled responsibly and that they provide lasting shareholder value. Effective and efficient cooperation between the executive and supervisory boards forms the basis of transparency and fulfills the need to keep shareholders and the public comprehensively informed in a timely manner. CropEnergies AG has published this Corporate Governance report in consideration of the rules of the German Corporate Governance Code dated 7 February 2017.


Declaration of conformity

Effective corporate governance is a given at Südzucker and has been an integral part of its policies for many years. The company's practice is consistent with the recommendations of the German Corporate Governance Code and compliance is a key executive board and supervisory board responsibility. CropEnergies regards the current version of the German Corporate Governance Code dated 7 February 2017 as largely balanced, practical and of a high standard when compared internationally. As in previous years, we have thus not found it necessary to prepare an individual, company-specific code. With a few exceptions, we comply with the recommendations of the code.

Articles of incorporation

Other Announcements

Year selection

Voting Rights announcement

Section 26 (1) WpHG with the aim of Europe-wide rights belongs to concerns

Fiscal year 2021/22

For financial year 2021/22 as of today there have been no Voting Rights announcement pursuant to Section 26 (1) WpHG.

 


Managers‘ Trancactions

Managers‘ Transactions pursuant to Article 19 Market Abuse Regulation (MAR)

Fiscal year 2021/22

For financial year 2021/22 as of today there have been no managers‘ 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

 


Management Board

More information on the Executive Board and Supervisory Board.

Get to know us now
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