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Corporate Governance

The term "Corporate Governance" stands for responsible corporate management and control geared to long-term value creation. Efficient cooperation between the Management Board and the Supervisory Board, clear rules, respect for shareholders' interests and openness as well as transparency in corporate communications are key aspects of good corporate governance.

The Management Board and Supervisory Board are obliged to declare annually that the recommendations of the Government Commission on the German Corporate Governance Code have been and are being complied with or which recommendations have not been or are not being applied (§161 German Stock Corporation Act).

Here you can access all information on corporate governance. These include notifications of voting rights as well as Managers' Transactions, the Declaration of Conformity and Articles of Association/Rules of Procedure of Alzchem Group AG.

Notifications of voting rights

In accordance with Section 15a of the German Securities Trading Act (WpHG), you will find information here on reportable securities transactions by reportable persons and companies.

Managers´ Transactions

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

Details of the issuer:

AlzChem Group AG
Dr.-Albert-Frank-Str. 32
83308 Trostberg - Germany
formerly: Softmatic AG

ISIN: DE000A2YNT30
WKN: A2Y NT3

Details of the person’s business notification:

Name Four two na GmbH
Position/status Person closely associated with: Markus Zöllner, member of the administrative or supervisory body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Sale
Price(s) and volume(s)

Price(s)

25.00 EUR

Volume(s)

2,000,000.00 EUR

Aggregated information

Price

25.0000 EUR

Aggregated volume

2,000,000.0000 EUR

Date of the transaction 2021-06-09
Place of the transaction Outside a trading venue

Details of the person’s business notification:

Name Four two na GmbH
Position/status Person closely associated with: Markus Zöllner, member of the administrative or supervisory body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

17.20 EUR
17.40 EUR
16.70 EUR
16.80 EUR
16.90 EUR
17.00 EUR
17.00 EUR
17.00 EUR
17.00 EUR
17.20 EUR
16.60 EUR
17.40 EUR
16.50 EUR
16.50 EUR
16.50 EUR
16.50 EUR
17.20 EUR
16.60 EUR
16.70 EUR
16.90 EUR
17.00 EUR
16.60 EUR
16.70 EUR
16.70 EUR
16.70 EUR
16.60 EUR
17.10 EUR
17.20 EUR
16.70 EUR
16.90 EUR
17.50 EUR
16.50 EUR
17.00 EUR
17.00 EUR
17.10 EUR
16.70 EUR
17.20 EUR
16.80 EUR

Volume(s)

17.20 EUR
17.40 EUR
1670.00 EUR
1680.00 EUR
1690.00 EUR
1700.00 EUR
1700.00 EUR
1700.00 EUR
1700.00 EUR
1874.80 EUR
215.80 EUR
2418.60 EUR
264.00 EUR
264.00 EUR
264.00 EUR
264.00 EUR
275.20 EUR
282.20 EUR
283.90 EUR
287.30 EUR
357.00 EUR
365.20 EUR
367.40 EUR
450.90 EUR
701.40 EUR
796.80 EUR
855.00 EUR
8600.00 EUR
851.70 EUR
861.90 EUR
1050.00 EUR
1122.00 EUR
1343.00 EUR
1411.00 EUR
1436.40 EUR
150.30 EUR
1548.00 EUR
1663.20 EUR

Aggregated information

Price

16.9998 EUR

Aggregated volume

42499.6000 EUR

Date of the transaction 2020-03-25
Place of the transaction Xetra

Details of the person’s business notification:

Name Four two na GmbH
Position/status Person closely associated with: Markus Zöllner, member of the administrative or supervisory body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

15.30 EUR
15.30 EUR
15.60 EUR
15.60 EUR
15.60 EUR
15.80 EUR
16.00 EUR
16.20 EUR
16.30 EUR
16.50 EUR
16.50 EUR
17.00 EUR
17.00 EUR
17.10 EUR
17.10 EUR
17.30 EUR
16.40 EUR
16.80 EUR
17.00 EUR
16.00 EUR
17.10 EUR
16.00 EUR
17.20 EUR
15.60 EUR

Volume(s)

1530.00 EUR
1530.00 EUR
1560.00 EUR
1560.00 EUR
1560.00 EUR
1580.00 EUR
1600.00 EUR
1620.00 EUR
1630.00 EUR
1650.00 EUR
1650.00 EUR
1700.00 EUR
1700.00 EUR
1710.00 EUR
1710.00 EUR
1730.00 EUR
2460.00 EUR
3360.00 EUR
5100.00 EUR
672.00 EUR
820.80 EUR
800.00 EUR
894.40 EUR
904.80 EUR

Aggregated information

Price

16.4128 EUR

Aggregated volume

41032.0000 EUR

Date of the transaction 2020-03-24
Place of the transaction Xetra

Details of the person’s business notification:

Name Dr. Georg Weichselbaumer
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

19.10 EUR

Volume(s)

19100.00 EUR

Aggregated information

Price

19.10 EUR

Aggregated volume

19100.00 EUR

Date of the transaction 2019-09-03
Place of the transaction Tradegate

Details of the person’s business notification:

Name Dr. Georg Weichselbaumer
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

19.10 EUR

Volume(s)

9473.60 EUR

Aggregated information

Price

19.10 EUR

Aggregated volume

9473.60 EUR

Date of the transaction 2019-09-02
Place of the transaction XETRA

Details of the person’s business notification:

Name Dr. Georg Weichselbaumer
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18.60 EUR

Volume(s)

6993.60 EUR

 

Price(s)

18.70 EUR

Volume(s)

1683.00 EUR

Aggregated information

Price

18.6193 EUR

Aggregated volume

8676.6000 EUR

Date of the transaction 2019-08-27
Place of the transaction Tradegate

Details of the person’s business notification:

Name Dr. Georg Weichselbaumer
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18.60 EUR

Volume(s)

18674.4 EUR

Aggregated information

Price

18.6000 EUR

Aggregated volume

18674.4000 EUR

Date of the transaction 2019-08-27
Place of the transaction XETRA

Details of the person’s business notification:

Name Dr. Georg Weichselbaumer
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18.70 EUR

Volume(s)

46488.20 EUR

Aggregated information

Price

18.7000 EUR

Aggregated volume

46488.2000 EUR

Date of the transaction 2019-08-26
Place of the transaction XETRA

Details of the person’s business notification:

Name Dr. Georg Weichselbaumer
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18.60 EUR

Volume(s)

7440.00 EUR

 

Price(s)

18.70 EUR

Volume(s)

4375.80 EUR

Aggregated information

Price

18.6369 EUR

Aggregated volume

11815.8000 EUR

Date of the transaction 2019-08-26
Place of the transaction Tradegate

Details of the person’s business notification:

Name Klaus Dieter Englmaier
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

19.00 EUR

Volume(s)

5016.00 EUR

Aggregated information

Price

19.0000 EUR

Aggregated volume

5016.0000 EUR

Date of the transaction 2019-08-21
Place of the transaction Tradegate

Details of the person’s business notification:

Name Klaus Dieter Englmaier
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

19.10 EUR

Volume(s)

3820.00 EUR

 

Price(s)

19.10 EUR

Volume(s)

3820.00 EUR

 

Price(s)

19.10 EUR

Volume(s)

3820.00 EUR

 

Price(s)

19.10 EUR

Volume(s)

2597.60

Aggregated information

Price

19.1000 EUR

Aggregated volume

14057.6000 EUR

Date of the transaction 2019-08-22
Place of the transaction Tradegate

Details of the person’s business notification:

Name Klaus Dieter Englmaier
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

19.10 EUR

Volume(s)

9550.00 EUR

Aggregated information

Price

19.1000 EUR

Aggregated volume

9550.0000 EUR

Date of the transaction 2019-08-22
Place of the transaction XETRA

Details of the person’s business notification:

Name Klaus Dieter Englmaier
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

19.10 EUR

Volume(s)

11460.00 EUR

 

Price(s)

19.10 EUR

Volume(s)

4736.80 EUR

 

Price(s)

19.10 EUR

Volume(s)

2903.20 EUR

 

Price(s)

19.10 EUR

Volume(s)

7640.00 EUR

 

Price(s)

19.10 EUR

Volume(s)

496.60 EUR

 

Price(s)

19.00 EUR

Volume(s)

1406.00 EUR

Aggregated information

Price

19.0951 EUR

Aggregated volume

28642.6000 EUR

Date of the transaction 2019-08-21
Place of the transaction XETRA

Details of the person's business notification:

Name Dr. Georg Weichselbaumer
Position/Status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type

Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18,70 EUR

Volume(s)

261,80 EUR

Aggregated information

Price

18,7000 EUR

Aggregated volume

261,8000 EUR

Date of the transaction 2019-08-22
Place of the transaction XETRA

Details of the person's business notification:

Name Dr. Georg Weichselbaumer
Position/Status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type

Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18,00 EUR

Volume(s)

7200,00 EUR

 

Price(s)

18,20 EUR

Volume(s)

9100,00 EUR

 

Price(s)

18,50 EUR

Volume(s)

9250,00 EUR

Aggregated information

Price

18,25 EUR

Aggregated volume

25550,00 EUR

Date of the transaction 2019-08-20
Place of the transaction Tradegate

Details of the person's busness notification:

Name Dr. Georg Weichselbaumer
Position/Status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type

Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18,40 EUR

Volume(s)

11040,00 EUR

 

Price(s)

18,50 EUR

Volume(s)

35150,00 EUR

Aggregated information

Price

18,4760 EUR

Aggregated volume

46190,00 EUR

Date of the transaction 2019-08-20
Place of the transaction XETRA

 

 

Details of the person’s business notification:

Name Klaus Dieter Englmaier
Position/Status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share

ISIN

DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18.00 EUR

Volume(s)

18000.00 EUR

 

Price(s)

18.00 EUR

Volume(s)

18000.00 EUR

Aggregated information

Price

18.00 EUR

Aggregated volume

36000.00 EUR

Date of the transaction

2019-08-15
Place of the transaction Deutsche Börse Frankfurt

 

Details of the person’s business notification:

Name Klaus Dieter Englmaier
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18.00 EUR

Volume(s)

22428.00 EUR

 

Price(s)

18.00 EUR

Volume(s)

1800.00 EUR

 

Price(s)

18.00 EUR

Volume(s)

11772.00 EUR

 

Price(s)

18.00 EUR

Volume(s)

18000.00 EUR

 

Price(s)

18.00 EUR

Volume(s)

18.00 EUR

Aggregated information

Price

18.00 EUR

Aggregated volume

54018.00 EUR

Date of the transaction 2019-08-15
Place of the transaction XETRA

 

Details of the person’s business notification:

Name Klaus Dieter Englmaier
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18.00 EUR

Volume(s)

3960.00 EUR

 

Price(s)

18.00 EUR

Volume(s)

108.00 EUR

 

Price(s)

18.00 EUR

Volume(s)

13932.00 EUR

Aggregated information

Price

18.00 EUR

Aggregated volume

18000.00 EUR

Date of the transaction 2019-08-14
Place of the transaction XETRA

 

Details of the person’s business notification:

Name Klaus Dieter Englmaier
Position/status Member of the managing body
Initial Notification Initial Notification

 

Details of the transaction(s):

Type Share
ISIN DE000A2YNT30
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

18.00 EUR

Volume(s)

18000.00 EUR

Aggregated information

Price(s)

18.00 EUR

Aggregated volume

18000.00 EUR

Date of the transaction 2019-08-15
Place of the transaction Tradegate

 

Details of the person’s business notification:

Name Andreas Niedermaier
Position/status

Member of the managing body

Initial notification Initial notification

 

Details of the transaction(s):

Type

Share
ISIN ISIN DE000A0AHT46
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

2.10 EUR

Volume(s)

315000.00 EUR

Aggregated information

Price

2.10 EUR

Aggregated volume

315000.00 EUR

Date of the transaction 2019-06-26
Place of the transaction Outside a trading venue

 

Details of the person’s business notification:

Name four two na GmbH
Position/status

Person closely associated with:

Name: Markus Zöllner

Chairman of Supervisory Board

Initial notification Initial notification

 

Details of the transaction(s):

Type

Share
ISIN ISIN DE000A0AHT46
Nature of the transaction Acquisition
Price(s) and volume(s)

Price(s)

2.20 EUR

2.16 EUR

2.16 EUR

2.16 EUR

2.16 EUR

2.16 EUR

2.14 EUR

2.14 EUR

2.12 EUR

2.12 EUR

2.12 EUR

2.12 EUR

2.12 EUR

2.12 EUR

2.12 EUR

2.12 EUR

Volume(s)

2200.00 EUR

4320.00 EUR

2160.00 EUR

2160.00 EUR

2160.00 EUR

4320.00 EUR

2140.00 EUR

2140.00 EUR

3046.44 EUR

1193.56 EUR

2120.00 EUR

2120.00 EUR

4240.00 EUR

2120.00 EUR

2120.00 EUR

4240.00 EUR

Aggregated information

Price

2.14 EUR

Aggregated volume

42800.00 EUR

Date of the transaction 2019-06-03
Place of the transaction Xetra

 

Details of the person’s business notification:

Name four two na GmbH
Position/status

Person closely associated with:

Name: Markus Zöllner

Chairman of Supervisory Board

 

Details of the transaction(s):

Type

Share
ISIN ISIN DE000A0AHT46
Nature of the transaction Sale
Price(s) and volume(s)

Price(s)

2.20 EUR

Volume(s)

8999999.80 EUR

Date of the transaction 2018-10-17
Place of the transaction Outside a trading venue

 

 

Details of the person’s business notification:

Name Edelweiß Holding GmbH
Position/status

Person closely associated with:

Name: Markus Zöllner

Chairman of Supervisory Board

 

Details of the transaction(s):

Type

Share
ISIN ISIN DE000A0AHT46
Nature of the transaction Conclusion of an agreement on the merger of Edelweiß Holding GmbH into for two na GmbH and the associated acquisition of 20,139,007 shares by four two na GmbH
Price(s) and volume(s)

Price(s)

0 EUR

Volume(s)

0 EUR

Aggregated information

Price

0 EUR

Aggregated volume

0 EUR

Date of the transaction 2017-12-07
Place of the transaction Outside a trading venue

 

 

Details of the person’s business notification:

Name four two na GmbH
Position/status

Person closely associated with:

Name: Markus Zöllner

Chairman of Supervisory Board

 

Details of the transaction(s):

Type

Share
ISIN ISIN DE000A0AHT46
Nature of the transaction Conclusion of an agreement on the merger of Edelweiß Holding GmbH into for two na GmbH and the associated acquisition of 20,139,007 shares by four two na GmbH
Price(s) and volume(s)

Price(s)

0 EUR

Volume(s)

0 EUR

Aggregated information

Price

0 EUR

Aggregated volume

0 EUR

Date of the transaction 2017-12-07
Place of the transaction Outside a trading venue

 

 

Details of the person’s business notification:

Name Jan Ulli Seibel
Position/status

Member of the managing body

 

Details of the transaction(s):

Type

Share
ISIN ISIN DE000A0AHT46
Nature of the transaction Acquisition of shares in connection to a capital increase in return of stock
Price(s) and volume(s)

Price(s)

2.30 EUR

Volume(s)

11537184.10 EUR

Date of the transaction 2017-10-02
Place of the transaction Outside a trading venue

 

 

Details of the person’s business notification:

Name Edelweiß Holding GmbH
Position/status

Person closely associated with:

Name: Markus Zöllner

Member of the administrative or supervisory body

 

Details of the transaction(s):

Type

Share
ISIN ISIN DE000A0AHT46
Nature of the transaction Acquisition of shares in connection to a capital increase in return of stock
Price(s) and volume(s)

Price(s)

2.30 EUR

Volume(s)

46319716.10 EUR

Date of the transaction 2017-10-02
Place of the transaction Outside a trading venue

Formerly Announcements

Declaration of Conformity

Here you can find the Declarations of Conformity in accordance with §161 of the German Stock Corporation Act (AktG) of the AlzChem Group AG.

Recently, the Management Board and Supervisory Board issued the following Declaration of Conformity:

Former Declarations of Conformity of AlzChem Group AG with the German Corporate Governance Codex:

Articles of Association and Rules of Procedure

Here you can find the Articles of Association and the Rules of Procedure of the Management Board and the Supervisory Board of AlzChem Group AG.

Executive and supervisory board remuneration

Here you can find the documents (german) on executive and supervisory board remuneration.

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