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

[13.01.2020] Corporate News

Steffen Müser2020-01-13T11:25:16+01:00January 13th, 2020|

NEXR Technologies SE and FC Bayern Munich intensify their cooperation Following the release of FC BAYERN VR EXPERIENCE, NEXR Technologies SE (XETRA: 99SC) is intensifying its cooperation with FC BAYERN Media Lab GmbH, a [...]

[06.01.2020] Corporate News

Steffen Müser2020-01-06T10:32:01+01:00January 6th, 2020|

NEXR Technologies SE: World Premiere for the new 3D INSTAGRAPH Fusion III scanner at the CES in Las Vegas NEXR Technologies SE (XETRA: 99SC) will present the Fusion III, the next evolutionary step of [...]

Board of Directors

Rolf ElgetiChairman of the Board of Directors

Rolf Elgeti is the founder and a partner of Hevella Capital GmbH & Co. KGaA. Mr. Elgeti has been chairman of TAG Immobilien AG for many years and is now supporting this company as Chairman of the Supervisory Board. Before his time at TAG Immobilien, Mr. Elgeti worked for about ten years as a stock analyst in London.

Achim BetzVice Chairman of the Board of Directors

After graduating in Business Administration Achim Betz started his career at Ernst & Young in Stuttgart. For Ernst & Young he moved to São Paulo after his exams as tax consultant. After nearly ten years at Ernst & Young he did his exams to become a German Certified Public Accountant and is providing services as an auditor and tax consultant ever since. In 2015 he became a Managing Partner at BEST AUDIT GmbH and in 2018 he also joined ba audit GmbH as Managing Partner. Furthermore, Achim Betz is Chairman of the Board of Directors at Hevella Capital GmbH & Co KGaA and vice Chairman of the Board of Directors at Deutsche Leibrenten Grundbesitz AG and Deutsche Konsum REIT-AG, as well as a member of the Board of Directors at Deutsche Industrie REIT-AG.

Axel von StarckMember of the Board of Directors

Axel von Starck is Managing Director and Partner at Hevella Beteiligungen GmbH. Before his time at Hevella, Axel von Starck has been Managing Director of an international automotive supplier for many years and gained strong experience in the field of private equity. After his studies in business administration he held several management positions in Companies like Lufthansa, Bain & Co. and KraussMaffei.

Prof. Dr. Klemens SkibickiMember of the Board of Directors

Klemens Skibicki is a professor at the Cologne Business School, where he teaches marketing and market research. In May 2016, he sold his shares in Convidera, a leading social media consulting firm, in order to act and support selected top executives even more flexibly as a keynote speaker and consultant to a broad network of consultancies, agencies, freelancers, software houses and investors. Klemens is the author of numerous specialist books and is regarded as one of the outstanding experts in the field of the transformation of the “Old Economy” into the “New Economy”. Klemens completed his studies in business and economics in Cologne in 2001. Afterwards, he did a doctor’s degree in the Department of Political Science. Since January 2013, Klemens has been a core member of the Advisory Board “Young Digital Economy” of the Federal Ministry of Economics and Energy. In June 2014, he was appointed to the Digital Ambassador Circle of the Minister of Economic Affairs of North Rhine-Westphalia in the area of “Corporates”, a further position in voluntary political consulting.

Christian Daudert

Christian Daudert is the founder and one of the key shareholders of Staramba SE. He has been working as a Business Angel for a long time, as well as an Early and Late Stage investor. Today, as a family concern, he manages the assets of many famous top sport athletes with a volume of more than € 30 million.

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)

2020

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

2019

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

2018

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

2017

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

2016

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