Corporate governance stands for responsible corporate management and control geared to long-term value creation. Efficient cooperation between the executive board and supervisory board forms the basis for transparency and the requirement to inform shareholders and the public quickly and comprehensively.
Effective corporate governance is a given at CropEneriges 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 28th of April 2022 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..
Section 26 (1) WpHG with the aim of Europe-wide rights belongs to concerns
For financial year 2021/22 as of today there have been no Voting Rights announcement pursuant to Section 26 (1) WpHG.
Transactions by managers pursuant to Article 19 of the Market Abuse Regulation (MAR)
For financial year 2021/22 as of today there have been no managers‘ transactions pursuant to Article 19 MAR.
| Name | Joachim Lutz |
| Leader / person who has a close relationship with a leader | Leader |
| Position / area of responsibility | Spokesman of the Board of Management / CEO |
| Designation of the financial instrument | Share |
| ISIN | DE000A0LAUP1 |
| Purchase or sale | Purchase |
| Date and place of trade | 20.08.2015, Xetra |
| Price | 3.40 EUR |
| Number of shares | 3.000 |
| Business volume | 10.200,00 EUR |
| Name | Joachim Lutz |
| Leader / person who has a close relationship with a leader | Leader |
| Position / area of responsibility | Spokesman of the Board of Management / CEO |
| Designation of the financial instrument | Share |
| ISIN | DE000A0LAUP1 |
| Purchase or sale | Purchase |
| Date and place of trade | 09.07.2015, Xetra |
| Price | 3.812 EUR |
| Number of shares | 2.100 |
| Business volume | 8,005.20 EUR |
| Name | Joachim Lutz |
| Leader / person who has a close relationship with a leader | Leader |
| Position / area of responsibility | Management Board / CFO |
| Designation of the financial instrument | Share |
| ISIN | DE000A0LAUP1 |
| Purchase or sale | Purchase |
| Date and place of trade | 18.02.2015, Xetra |
| Price | 2.6000 EUR |
| Number of shares | 5.000 |
| Business volume | 13.000,00 EUR |
| Name | Joachim Lutz |
| Leader / person who has a close relationship with a leader | Leader |
| Position / area of responsibility | Management Board / CFO |
| Designation of the financial instrument | Share |
| ISIN | DE000A0LAUP1 |
| Purchase or sale | Purchase |
| Date and place of trade | 27.05.2014, Frankfurt |
| Price | 4.609 EUR |
| Number of shares | 2.500 |
| Business volume | 11,522.50 EUR |
| Name | Sigrid Schindler |
| Leader / person who is in a close relationship with a leader | Spouse or registered partner |
| Position / area of responsibility | Administrative or supervisory body |
| Name of the financial instrument | Share |
| ISIN | DE000A0LAUP1 |
| Purchase or sale | Sale |
| Date and place of trade | 04.10.2012,Frankfurt |
| Price | 4.751 EUR |
| Number of units | 2.200 |
| Business volume | 10,359.50 EUR |
| Name | Joachim Lutz |
| Leader / person who has a close relationship with a leader | Leader |
| Position / area of responsibility | Management Board / CFO |
| Designation of the financial instrument | Share |
| ISIN | DE000A0LAUP1 |
| Purchase or sale | Purchase |
| Date and place of trade | 03.03.2011, Xetra |
| Price | 5.20 EUR |
| Number of shares | 1825 |
| Volume of business | 9,490 EUR |