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

[17.09.2020] Corporate News

September 17th, 2020|

NeXR Technologies SE launches Virtual-Reality-Application NeXR Seminar – New Milestone for the Future of Remote Conference Management and Learning in B2B SegmentBerlin, 17 September 2020NeXR Technologies SE (XETRA: 99SC) introduces with today's launch of NeXR Seminar [...]

[07.08.2020] Adhoc-Release (German only)

August 7th, 2020|

Veröffentlichung einer Insiderinformation gemäß Artikel 17 MAR NICHT ZUR VERTEILUNG, VERÖFFENTLICHUNG ODER WEITERLEITUNG, MITTELBAR ODER UNMITTELBAR, IN DEN VEREINIGTEN STAATEN VON AMERIKA, KANADA, AUSTRALIEN ODER JAPAN ODER SONSTIGEN LÄNDERN, IN DENEN EINE SOLCHE VERÖFFENTLICHUNG RECHTSWIDRIG [...]

Board of Directors

Rolf Elgeti
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 Betz
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. more
Axel von Starck
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 Skibicki
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. more
Christian Daudert
Christian DaudertMember of the Board of Directors
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
27.07.2020 Rolf Elgeti Member of the board of directors Granting of subscription rights as part of a capital increase Subscription Right DE000A289U79 1,349,747 0.00 0.00
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

[17.09.2020] Corporate News

September 17th, 2020|

NeXR Technologies SE launches Virtual-Reality-Application NeXR Seminar – New Milestone for the Future of Remote Conference Management and Learning in B2B SegmentBerlin, 17 September 2020NeXR Technologies SE (XETRA: 99SC) introduces with today's launch of NeXR Seminar [...]

[07.08.2020] Adhoc-Release (German only)

August 7th, 2020|

Veröffentlichung einer Insiderinformation gemäß Artikel 17 MAR NICHT ZUR VERTEILUNG, VERÖFFENTLICHUNG ODER WEITERLEITUNG, MITTELBAR ODER UNMITTELBAR, IN DEN VEREINIGTEN STAATEN VON AMERIKA, KANADA, AUSTRALIEN ODER JAPAN ODER SONSTIGEN LÄNDERN, IN DENEN EINE SOLCHE VERÖFFENTLICHUNG RECHTSWIDRIG [...]

Board of Directors

Rolf Elgeti
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 Betz
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 Starck
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 Skibicki
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 DaudertMember of the Board of Directors
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
27.07.2020 Rolf Elgeti Member of the board of directors Granting of subscription rights as part of a capital increase Subscription Right DE000A289U79 1,349,747 0.00 0.00
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