Corporate Governance

Explanations  

The German Corporate Governance Code was published for the first time in 2002 and forms the foundation for responsible corporate governance and surveillance.

The Code provides recommendations and suggestions for the management and surveillance of listed German companies, and is oriented towards internationally and nationally recognized standards of good and responsible corporate governance.

The Management Board and the Supervisory Board support the basic regulations of good and responsible corporate governance as outlined in the code. The company implements the recommendations and suggestions of the code wherever these appear appropriate.

 

Corporate Governance Statement pursuant to Section 289f (4) in conjunction with (2) No. 4 of the German Commercial Code (HGB)

We have set targets for the proportion of women on the management board, supervisory board and in the two upper management levels of HOMAG Group AG until June 30, 2022. For the supervisory board, this target is 25 percent and was reached in 2021. For the management board and the first management level, the target figures are 0 percent in view of the still low number of female executives moving up in the HOMAG Group. The target for the second management level is 8 percent and was achieved in 2021.  

As a result of the transfer of operations from Homag Group AG to HOMAG GmbH, the personnel of Homag Group AG will in future only comprise the members of the executive board, which is why the management levels below will no longer exist. We will redefine the quotas for the management board and supervisory board in one of the upcoming supervisory board meetings in the first half of 2022. 

Compliance comprises all corporate activities with the aim to ensure that all conduct in daily business conforms to the rules and high ethical standards. It governs responsibilities, communication channels and measures in three key areas of activity that are closely interconnected: prevention, early detection and response. You can find out more about this topic on the Dürr Group website.

The annual shareholders´ meeting appointed on May 12, 2022, Deloitte GmbH, Wirtschaftsprüfungsgesellschaft, Munich, as the independent auditor for fiscal 2022.

The Executive Board and the Supervisory Board issued the declaration of compliance with the recommendations of the Government Commission German Corporate Governance Code, pursuant to Section 161 of the German Stock Corporation Act, and made it permanently accessible to our shareholders on this website. Due to the change of our stock exchange listing to the Entry Standard segment of the Open Market in 2015 we do not disclose any longer the declaration by the management board and supervisory board on the German Corporate Governance Code pursuant to § 161 AktG.

 

Archive:

Details of Person:Transaction:Basic data:
Name/Company:
Jürgen Köppel
Reason:
Person performing managerial responsibilities
Position:
Member of a managing body
Date: 28.08.2014
Type of Transaction: Sale
Place: Over the counter
Price per share: 26.35
Currency: EUR
No of items: 1,000
Total amount traded: 26,350.00EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
Jürgen Köppel
Reason:
Person performing managerial responsibilities
Position:
Member of a managing body
Date: 21.11.2012
Type of Transaction: Purchase
Place: München
Price per share: 10.24
Currency: EUR
No of items: 250
Total amount traded: 2,560.00EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
DOMINO GmbH
Reason:
Legal person closely associated to a person performing managerial responsibilities
Position:
Member of an administrative or supervisory body 
Date: 25.10.2012
Type of Transaction: Sale
Place: over the counter
Price per share: 10.13
Currency: EUR
No of items: 11,000.00
Total amount traded: 111,430.00 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
DOMINO GmbH
Reason:
Legal person closely associated to a person performing managerial responsibilities
Position:
Member of an administrative or supervisory body 
Date: 18.09.2012
Type of Transaction: Purchase
Place: XETRA
Price per share: 9.625
Currency: EUR
No of items: 1,000.00
Total amount traded: 9,625.00 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
Jürgen Köppel
Reason:
Person performing managerial responsibilities
Position:
Member of a managing body
Date: 27.08.2012
Type of Transaction: Purchase
Place: München
Price per share: 10.945
Currency: EUR
No of items: 750.00
Total amount traded: 8,208.75 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
DOMINO GmbH
Reason:
Legal person closely associated to a person performing managerial responsibilities
Position:
Member of an administrative or supervisory body 
Date: 06.06.2012
Type of Transaction: Purchase
Place: XETRA, over the counter
Price per share: 11.21
Currency: EUR
No of items: 2,500.00
Total amount traded: 28,025.00 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
DOMINO GmbH
Reason:
Legal person closely associated to a person performing managerial responsibilities
Position:
Member of an administrative or supervisory body 
Date: 05.06.2012
Type of Transaction: Purchase
Place: XETRA, Stuttgart, over the counter
Price per share: 10.569
Currency: EUR
No of items: 3,866.00
Total amount traded: 40,861.25 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
DOMINO GmbH
Reason:
Legal person closely associated to a person performing managerial responsibilities
Position:
Member of an administrative or supervisory body 
Date: 04.06.2012
Type of Transaction: Purchase
Place: XETRA
Price per share: 9.85
Currency: EUR
No of items: 134.00
Total amount traded: 1,319.90 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
DOMINO GmbH
Reason:
Legal person closely associated to a person performing managerial responsibilities
Position:
Member of an administrative or supervisory body 
Date: 31.05.2012
Type of Transaction: Purchase
Place: XETRA
Price per share: 9.938
Currency: EUR
No of items: 1,000.00
Total amount traded: 9,938.12 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
DOMINO GmbH
Reason:
Legal person closely associated to a person performing managerial responsibilities
Position:
Member of an administrative or supervisory body 
Date: 30.05.2012
Type of Transaction: Purchase
Place: XETRA
Price per share: 9.90
Currency: EUR
No of items: 627.00
Total amount traded: 6,207.30 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
DOMINO GmbH
Reason:
Legal person closely associated to a person performing managerial responsibilities
Position:
Member of an administrative or supervisory body 
Date: 29.05.2012
Type of Transaction: Purchase
Place: XETRA
Price per share: 9.893
Currency: EUR
No of items: 1,319.00
Total amount traded: 13,048.78 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
DOMINO GmbH
Reason:
Legal person closely associated to a person performing managerial responsibilities
Position:
Member of an administrative or supervisory body 
Date: 25.05.2012
Type of Transaction: Purchase
Place: XETRA
Price per share: 9.90
Currency: EUR
No of items: 554.00
Total amount traded: 5,484.60 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
Rolf Knoll
Reason:
Person performing managerial responsibilities
Position:
Member of a managing body
Date: 27.09.2010
Type of Transaction: Purchase
Place: XETRA
Price per share: 13.05
Currency: EUR
No of items: 1,000
Total amount traded: 13,050.00 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
Gerhard Schuler
Reason:
Person performing managerial responsibilities
Position:
Honorary supervisory board chairman
Date: 10.12.2009
Type of Transaction: Purchase
Place: over the counter
Price per share: 9.9927
Currency: EUR
No of items: 7,754
Total amount traded: 77,483.40 EUR
Description of financial: Shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 

Explanation of publication:
Correction of notification (published: May 26, 2010) concerning transaction from December 10, 2009, correction of No. of items and total amount

Name/Company:
Gerhard Schuler
Reason:
Person performing managerial responsibilities
Position:
Honorary supervisory board chairman
Date: 07.12.2010
Type of Transaction: Purchase
Place: over the counter
Price per share: 9.6919
Currency: EUR
No of items: 4,196
Total amount traded: 40,667.21 EUR
Description of financial: shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 

Explanation of publication:
Correction of notification (published: May 26, 2010) concerning transaction from December 7, 2009, correction of No. of items and total amount

Name/Company:
Gerhard Schuler
Reason:
Person performing managerial responsibilities
Position:
Honorary supervisory board chairman
Date: 09.02.2010
Type of Transaction: Purchase
Place: over the counter
Price per share: 11.00
Currency: EUR
No of items: 1,450
Total amount traded: 15,950.00 EUR
Description of financial: shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
Gerhard Schuler
Reason:
Person performing managerial responsibilities
Position:
Honorary supervisory board chairman
Date: 08.02.2010
Type of Transaction: Purchase
Place: over the counter
Price per share: 10.9374
Currency: EUR
No of items: 4,156
Total amount traded: 45,455.83 EUR
Description of financial: shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
Gerhard Schuler
Reason:
Person performing managerial responsibilities
Position:
Honorary supervisory board chairman
Date: 05.02.2010
Type of Transaction: Purchase
Place: over the counter
Price per share: 10.9021
Currency: EUR
No of items: 4,144
Total amount traded: 45,178.30 EUR
Description of financial: shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
Name/Company:
Gerhard Schuler
Reason:
Person performing managerial responsibilities
Position:
Honorary supervisory board chairman
Date: 01.02.2010
Type of Transaction: Purchase
Place: over the counter
Price per share: 10.9329
Currency: EUR
No of items: 2,750
Total amount traded: 30,065.48 EUR
Description of financial: shares
ISIN:
DE0005297204
Issuer:
Homag Group AG
Homagstraße 3-5
72296 Schopfloch
Germany 
*NOTE
Persons who perform a management function in an Issuing company are obliged, in accordance with § 15a of the Securities Trade Act to inform both the Issuer and the Federal Financial Supervisory Authority (BaFin) if they engage in transactions in the Company’s shares or which involve financial instruments related to these shares. This obligation also applies for people closely related to the above person (e.g. spouse, dependent children, legal entities.)

Further information concerning the obligation to notify and make public Directors Dealings in accordance with § 15a of the Securities Trade Act can be found on the website of the Bundesanstalt für Finanzdienstleistungsaufsicht (BAFin) [Federal Financial Supervisory Authority] at www.bafin.de.