Corporate Governance

Corperate Governance

Corporate Governance Report

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. With the publication of this corporate governance report, CropEnergies AG complies with the regulations of the German Corporate Governance Code as amended on February 7, 2017.


Declaration of conformity

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 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


Voting rights notifications

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.


Remuneration systems


Managers‘ Trancactions

Transactions by managers pursuant to Article 19 of the 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, 20.08.2015

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

Joachim Lutz, 09.07.2015

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

 

Fiscal year 2014/15

Joachim Lutz, 18.02.2015

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

 

Fiscal year 2013/14

Joachim Lutz, 27.05.2014

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

 

Fiscal year 2011/12

Sigrid Schindler, 04.10.2012

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

 

Joachim Lutz, 03.03.2011

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

 


Management Board

More information on the Executive Board and Supervisory Board.

Jetzt kennenlernen

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