Corporate Governance
Of vital importance to us, is ensuring the continued trust of all our stakeholders; our investors, our business partners, our employees as well as the public. We place great emphasis on the synergy between the Board of Directors, the Managing Director and our employees. We at Staramba are committed to open and transparent corporate communication.
Staramba SE is a European company (Societatis Europaea, SE) regulated by the laws of the Federal Republic of Germany. The company has a monistic management structure. The organs of the company are the Annual General Meeting, the Board of Directors and the Managing Director. The Board of Directors consists of four members. The duties and powers of these bodies are determined by the law, the articles of association of the company and the rules of procedure for the managing director
staramba statement of compliance 2019 (German language – 245 KB)
staramba statement of compliance 2018 (German language – 245 KB)
staramba statement of compliance 2017 (German language – 245 KB)
staramba statement of compliance 2016 (German language – 688 KB)
staramba statement of compliance 2015 (German language – 251 KB)
On March 24, 2016, the Board of Directors of Staramba SE issued a declaration of compliance with the German Corporate Governance Code (DCGK) pursuant to Section 161 AktG. You can download this as a pdf document here (in German only).
Corporate News
[30.04.2020] Corporate News
NEXR Technologies SE publishes business figures for the year 2019 - Positive sales development and successful implementation of strategic realignment Berlin, 30 April 2020 NEXR Technologies SE (XETRA: 99SC) today published its financial report [...]
[02.04.2020] Corporate News
NEXR Technologies SE experiences increased interest in remote motion capture technology from OnPoint Studios - Roadshow planned Berlin, 02 April 2020 NEXR Technologies SE (XETRA: 99SC) will present the full innovative power of the [...]
Board of Directors
Director’s Dealings
Since July 3, 2016, the European Market Abuse Regulation (MAR) requires the reporting and publication of transactions with financial instruments of the company and its derivatives. In particular, the duties related to Director’s Dealings have been significantly expanded.
The notification and publication obligation applies to the members of the Management Board, the members of the Boardof Directors and all persons who are closely connected with them. This also includes legal entities, other companies or entities acting on behalf of or in the interests of the persons mentioned.
This reporting obligation includes transactions with financial instruments of staramba AG (such as shares or bonds) and transactions with derivatives related to staramba financial instruments.
A transaction must be reported if it exceeds a total transaction volume of € 5,000.00 per calendar year – which is considered individually for each person. Listed below are all notifiable transactions in 2016 with the data required by law (before 3 July 2016 pursuant to § 15a Securities Trading Act, as of July 3, pursuant to Article 19 of the Market Abuse Regulation).
Notification of transactions by the company leaders (before 3 July 2016 pursuant to § 15a Securities Trading Act, as of July 3 pursuant to Art. 19 MAR)
| Trade date | Name of the notifier | Function | Nature and place of the transaction | Financial Instrument and ISIN | Quantity | Price per piece in Euro | Business volume in Euro |
|---|---|---|---|---|---|---|---|
| 10.01.2020 | Rolf Elgeti | Member of the board of directors | Purchase of shares/Outside a trading venue | Share DE000A1K03W5 | 37,734 | 2.17 | 81,882.78 |
| Trade date | Name of the notifier | Function | Nature and place of the transaction | Financial Instrument and ISIN | Quantity | Price per piece in Euro | Business volume in Euro |
|---|---|---|---|---|---|---|---|
| 25.10.2019 | Rolf Elgeti | Member of the board of directors | Purchase of shares/Outside a trading venue | Share DE000A1K03W5 | 612,223 | 1.70 | 1,040,779.10 |
| 25.10.2019 | Christian Daudert | Member of the board of directors | Sale of shares/Outside a trading venue | Share DE000A1K03W5 | 200,648 | 1.70 | 375,101.60 |
| Trade date | Name of the notifier | Function | Nature and place of the transaction | Financial Instrument and ISIN | Quantity | Price per piece in Euro | Business volume in Euro |
|---|---|---|---|---|---|---|---|
| 07.12.2018 | Prof. Dr. Klemens Skibicki | Member of the board of directors | Purchase of shares/Tradegate | Share DE000A1K03W5 | 1.000 | 10,50 | 10.500 |
| 25.05.2018 | Rolf Elgeti | Member of the board of directors | Purchase of shares/XETRA | Share DE000A1K03W5 | 10.200 | 42,59 | 434.481,24 |
| 28.05.2018 | Christian Daudert | Managing Director | Purchase of shares/XETRA | Share DE000A1K03W5 | 1.000 | 48,82 | 48.821,20 |
| Trade date | Name of the notifier | Function | Nature and place of the transaction | Financial Instrument and ISIN | Quantity | Price per piece in Euro | Business volume in Euro |
|---|---|---|---|---|---|---|---|
| 08.12.2017 | Frédéric Cremer | Managing Director | Acceptance of the allocation of 12,500 stock options/ Outside the trading venue | Share DE000A1K03W5 | 12.500 | incalculable | incalculable |
| 25.05.2017 | Rolf Elgeti | Member of the board of directors | Purchase of shares/ Outside the trading venue | Share DE000A1K03W5 | 6.000 | 40,25 | 241.500,00 |
| 20.09.2017 | Rolf Elgeti | Member of the board of directors | Purchase of shares/ Outside the trading venue | Share DE000A1K03W5 | 5.000 | 36,50 | 182.500,00 |
| 01.06.2017 | Julian von Hassell | Member of the board of directors | Purchase of shares /XETRA / XFRA | Share DE000A1K03W5 | 1.000 | 52,92 | 52.923,14 |
| 29.05.2017 | Julian von Hassell | Member of the board of directors | Purchase of shares /XETRA / XFRA | Share DE000A1K03W5 | 1.000 | 49,23 | 49.228,41 |
| 25.05.2017 | Julian von Hassell | Member of the board of directors | Purchase of shares /XETRA / XFRA | Share DE000A1K03W5 | 1.000 | 40,06 | 40.059,50 |
| 22.05.2017 | Christian Daudert | Member of the board of directors | Sale of convertible bond / Outside the trading venue | Convertible Bond DE000A1K03W5 | 1.500 | 1.000,00 | 1.500.000,00 |
| 22.03.2017 | Christian Daudert | Member of the board of directors | Sale of convertible bond / Outside the trading venue | Convertible Bond DE000A1K03W5 | 1.500 | 1.000,00 | 1.500.000,00 |
| 22.03.2017 | Christian Daudert | Member of the board of directors | Sale of shares / Outside the trading venue | Share DE000A1K03W5 | 105.005 | 2.100.100,00 | |
| 22.03.2017 | Christian Daudert | Member of the board of directors | Sale of shares / Outside the trading venue | Share DE000A1K03W5 | 105.005 | 2.100.100,00 | |
| 22.03.2017 | Rolf Elgeti | Member of the board of directors | Purchase convertible bond / Outside the trading venue | Share DE000A1K03W5 | 3.500 | 1.000 | 3.500.000,00 |
| 22.03.2017 | Rolf Elgeti | Member of the board of directors | Purchase of shares/ Outside the trading venue | Share DE000A1K03W5 | 44.995 | 20,00 | 899.900,00 |
| 13.03.2017 | Klemens Skibicki | Member of the board of directors | Purchase of shares / Tradegate | Share DE000A1K03W5 | 1.500 | 15,383 | 23.137,14 |
| 24.02.2017 | Rolf Elgeti | Member of the board of directors | Purchase of shares/ Outside the trading venue | Share DE000A1K03W5 | 2.559 | 12,2496 | 31.346,73 |
| 17.02.2017 | Rolf Elgeti | Member of the board of directors | Purchase of convertible bond / Outside the trading venue | Share DE000A1K03W5 | 5.753 | 101,881 | 62.598,39 |
| 24.01.2017 | Rolf Elgeti | Member of the board of directors | Purchase of shares / XETRA | Share DE000A1K03W5 | 104.388 | 10,6541 | 1.112.160,19 |
| 18.01.2017 | Rolf Elgeti | Member of the board of directors | Purchase of convertible bond/ Outside the trading venue | Share DE000A1K03W5 | 10.000 | 10,65 | 106.500,00 |
| 11.01.2017 | Klemens Skibicki | Member of the board of directors | Purchase of shares/ Outside the trading venue | Share DE000A1K03W5 | 18.000 | 10,60 | 190.800,00 |
| Trade date | Name of the notifier | Function | Nature and place of the transaction | Financial Instrument and ISIN | Quantity | Price per piece in Euro | Business volume in Euro |
|---|---|---|---|---|---|---|---|
| 14.12.2016 | Rolf Elgeti | Member of the board of directors | Purchase of shares / XETRA | Share DE000A1K03W5 | 12.500 | 8,577 | 21.442,50 |
| 13.12.2016 | Rolf Elgeti | Member of the board of directors | Purchase of shares / XETRA | Share DE000A1K03W5 | 17.446 | 8,4974 | 148.245,64 |
| 12.12.2016 | Rolf Elgeti | Member of the board of directors | Purchase of shares / XETRA | Share DE000A1K03W5 | 5.649 | 8,555 | 48.327,20 |
| 09.12.2016 | Rolf Elgeti | Member of the board of directors | Purchase of shares /XETRA | Share DE000A1K03W5 | 7.244 | 8,307 | 60.175,91 |
| 08.12.20167 | Rolf Elgeti | Member of the board of directors | Purchase of convertible bond / XETRA | Share DE000A1K03W5 | 5.511 | 7,972 | 43.933,69 |
| 21.10.2016 | Rolf Elgeti | Member of the board of directors | Acquisition of shares as part of a capital increase / XETRA | Share DE000A1K03W5 | 275.546 | 6,16 | 1.697.363,36 |
| 13.01.2016 | Julian von Hassell | Member of the board of directors | Purchase of shares / Outside a trading venue | 15.000 | 6,10 | 91.500,00 |
Corporate Governance
Of vital importance to us, is ensuring the continued trust of all our stakeholders; our investors, our business partners, our employees as well as the public. We place great emphasis on the synergy between the Board of Directors, the Managing Director and our employees. We at Staramba are committed to open and transparent corporate communication.
Staramba SE is a European company (Societatis Europaea, SE) regulated by the laws of the Federal Republic of Germany. The company has a monistic management structure. The organs of the company are the Annual General Meeting, the Board of Directors and the Managing Director. The Board of Directors consists of four members. The duties and powers of these bodies are determined by the law, the articles of association of the company and the rules of procedure for the managing director
staramba statement of compliance 2019 (German language – 245 KB)
staramba statement of compliance 2018 (German language – 245 KB)
staramba statement of compliance 2017 (German language – 245 KB)
staramba statement of compliance 2016 (German language – 688 KB)
staramba statement of compliance 2015 (German language – 251 KB)
On March 24, 2016, the Board of Directors of Staramba SE issued a declaration of compliance with the German Corporate Governance Code (DCGK) pursuant to Section 161 AktG. You can download this as a pdf document here (in German only).
Corporate News
[30.04.2020] Corporate News
NEXR Technologies SE publishes business figures for the year 2019 - Positive sales development and successful implementation of strategic realignment Berlin, 30 April 2020 NEXR Technologies SE (XETRA: 99SC) today published its financial report [...]
[02.04.2020] Corporate News
NEXR Technologies SE experiences increased interest in remote motion capture technology from OnPoint Studios - Roadshow planned Berlin, 02 April 2020 NEXR Technologies SE (XETRA: 99SC) will present the full innovative power of the [...]
Board of Directors
Director’s Dealings
Since July 3, 2016, the European Market Abuse Regulation (MAR) requires the reporting and publication of transactions with financial instruments of the company and its derivatives. In particular, the duties related to Director’s Dealings have been significantly expanded.
The notification and publication obligation applies to the members of the Management Board, the members of the Boardof Directors and all persons who are closely connected with them. This also includes legal entities, other companies or entities acting on behalf of or in the interests of the persons mentioned.
This reporting obligation includes transactions with financial instruments of staramba AG (such as shares or bonds) and transactions with derivatives related to staramba financial instruments.
A transaction must be reported if it exceeds a total transaction volume of € 5,000.00 per calendar year – which is considered individually for each person. Listed below are all notifiable transactions in 2016 with the data required by law (before 3 July 2016 pursuant to § 15a Securities Trading Act, as of July 3, pursuant to Article 19 of the Market Abuse Regulation).
Notification of transactions by the company leaders (before 3 July 2016 pursuant to § 15a Securities Trading Act, as of July 3 pursuant to Art. 19 MAR)
| Trade date | Name of the notifier | Function | Nature and place of the transaction | Financial Instrument and ISIN | Quantity | Price per piece in Euro | Business volume in Euro |
|---|---|---|---|---|---|---|---|
| 10.01.2020 | Rolf Elgeti | Member of the board of directors | Purchase of shares/Outside a trading venue | Share DE000A1K03W5 | 37,734 | 2.17 | 81,882.78 |
| Trade date | Name of the notifier | Function | Nature and place of the transaction | Financial Instrument and ISIN | Quantity | Price per piece in Euro | Business volume in Euro |
|---|---|---|---|---|---|---|---|
| 25.10.2019 | Rolf Elgeti | Member of the board of directors | Purchase of shares/Outside a trading venue | Share DE000A1K03W5 | 612,223 | 1.70 | 1,040,779.10 |
| 25.10.2019 | Christian Daudert | Member of the board of directors | Sale of shares/Outside a trading venue | Share DE000A1K03W5 | 200,648 | 1.70 | 375,101.60 |
| Trade date | Name of the notifier | Function | Nature and place of the transaction | Financial Instrument and ISIN | Quantity | Price per piece in Euro | Business volume in Euro |
|---|---|---|---|---|---|---|---|
| 07.12.2018 | Prof. Dr. Klemens Skibicki | Member of the board of directors | Purchase of shares/Tradegate | Share DE000A1K03W5 | 1.000 | 10,50 | 10.500 |
| 25.05.2018 | Rolf Elgeti | Member of the board of directors | Purchase of shares/XETRA | Share DE000A1K03W5 | 10.200 | 42,59 | 434.481,24 |
| 28.05.2018 | Christian Daudert | Managing Director | Purchase of shares/XETRA | Share DE000A1K03W5 | 1.000 | 48,82 | 48.821,20 |
| Trade date | Name of the notifier | Function | Nature and place of the transaction | Financial Instrument and ISIN | Quantity | Price per piece in Euro | Business volume in Euro |
|---|---|---|---|---|---|---|---|
| 08.12.2017 | Frédéric Cremer | Managing Director | Acceptance of the allocation of 12,500 stock options/ Outside the trading venue | Share DE000A1K03W5 | 12.500 | incalculable | incalculable |
| 25.05.2017 | Rolf Elgeti | Member of the board of directors | Purchase of shares/ Outside the trading venue | Share DE000A1K03W5 | 6.000 | 40,25 | 241.500,00 |
| 20.09.2017 | Rolf Elgeti | Member of the board of directors | Purchase of shares/ Outside the trading venue | Share DE000A1K03W5 | 5.000 | 36,50 | 182.500,00 |
| 01.06.2017 | Julian von Hassell | Member of the board of directors | Purchase of shares /XETRA / XFRA | Share DE000A1K03W5 | 1.000 | 52,92 | 52.923,14 |
| 29.05.2017 | Julian von Hassell | Member of the board of directors | Purchase of shares /XETRA / XFRA | Share DE000A1K03W5 | 1.000 | 49,23 | 49.228,41 |
| 25.05.2017 | Julian von Hassell | Member of the board of directors | Purchase of shares /XETRA / XFRA | Share DE000A1K03W5 | 1.000 | 40,06 | 40.059,50 |
| 22.05.2017 | Christian Daudert | Member of the board of directors | Sale of convertible bond / Outside the trading venue | Convertible Bond DE000A1K03W5 | 1.500 | 1.000,00 | 1.500.000,00 |
| 22.03.2017 | Christian Daudert | Member of the board of directors | Sale of convertible bond / Outside the trading venue | Convertible Bond DE000A1K03W5 | 1.500 | 1.000,00 | 1.500.000,00 |
| 22.03.2017 | Christian Daudert | Member of the board of directors | Sale of shares / Outside the trading venue | Share DE000A1K03W5 | 105.005 | 2.100.100,00 | |
| 22.03.2017 | Christian Daudert | Member of the board of directors | Sale of shares / Outside the trading venue | Share DE000A1K03W5 | 105.005 | 2.100.100,00 | |
| 22.03.2017 | Rolf Elgeti | Member of the board of directors | Purchase convertible bond / Outside the trading venue | Share DE000A1K03W5 | 3.500 | 1.000 | 3.500.000,00 |
| 22.03.2017 | Rolf Elgeti | Member of the board of directors | Purchase of shares/ Outside the trading venue | Share DE000A1K03W5 | 44.995 | 20,00 | 899.900,00 |
| 13.03.2017 | Klemens Skibicki | Member of the board of directors | Purchase of shares / Tradegate | Share DE000A1K03W5 | 1.500 | 15,383 | 23.137,14 |
| 24.02.2017 | Rolf Elgeti | Member of the board of directors | Purchase of shares/ Outside the trading venue | Share DE000A1K03W5 | 2.559 | 12,2496 | 31.346,73 |
| 17.02.2017 | Rolf Elgeti | Member of the board of directors | Purchase of convertible bond / Outside the trading venue | Share DE000A1K03W5 | 5.753 | 101,881 | 62.598,39 |
| 24.01.2017 | Rolf Elgeti | Member of the board of directors | Purchase of shares / XETRA | Share DE000A1K03W5 | 104.388 | 10,6541 | 1.112.160,19 |
| 18.01.2017 | Rolf Elgeti | Member of the board of directors | Purchase of convertible bond/ Outside the trading venue | Share DE000A1K03W5 | 10.000 | 10,65 | 106.500,00 |
| 11.01.2017 | Klemens Skibicki | Member of the board of directors | Purchase of shares/ Outside the trading venue | Share DE000A1K03W5 | 18.000 | 10,60 | 190.800,00 |
| Trade date | Name of the notifier | Function | Nature and place of the transaction | Financial Instrument and ISIN | Quantity | Price per piece in Euro | Business volume in Euro |
|---|---|---|---|---|---|---|---|
| 14.12.2016 | Rolf Elgeti | Member of the board of directors | Purchase of shares / XETRA | Share DE000A1K03W5 | 12.500 | 8,577 | 21.442,50 |
| 13.12.2016 | Rolf Elgeti | Member of the board of directors | Purchase of shares / XETRA | Share DE000A1K03W5 | 17.446 | 8,4974 | 148.245,64 |
| 12.12.2016 | Rolf Elgeti | Member of the board of directors | Purchase of shares / XETRA | Share DE000A1K03W5 | 5.649 | 8,555 | 48.327,20 |
| 09.12.2016 | Rolf Elgeti | Member of the board of directors | Purchase of shares /XETRA | Share DE000A1K03W5 | 7.244 | 8,307 | 60.175,91 |
| 08.12.20167 | Rolf Elgeti | Member of the board of directors | Purchase of convertible bond / XETRA | Share DE000A1K03W5 | 5.511 | 7,972 | 43.933,69 |
| 21.10.2016 | Rolf Elgeti | Member of the board of directors | Acquisition of shares as part of a capital increase / XETRA | Share DE000A1K03W5 | 275.546 | 6,16 | 1.697.363,36 |
| 13.01.2016 | Julian von Hassell | Member of the board of directors | Purchase of shares / Outside a trading venue | 15.000 | 6,10 | 91.500,00 |