Corporate Governance

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Learn about GFT's dedication to strong corporate governance, emphasizing transparency, accountability, and ethical leadership to drive sustainable success.

Corporate Governance

Responsible corporate governance designed to create sustainable value is a high priority at GFT. For us, corporate governance is not about rigid rules and regulations – it is a continuous process of managing values and business fundamentals to match our obligations as a business.

Here you can find everything about Compliance at GFT.

Declaration of compliance | Corporate Governance Statements

Corporate Governance Reports are available for the years 2010-2018. From 2019 on The Corporate Governance Report has been combined with the Declaration on Corporate Management.

Remuneration

Below you will find the remuneration systems for the Administrative Board and the Managing Directors as well as the remuneration reports and the respective voting results at the Annual General Meeting.


Managers' Transactions

Managers' Transactions Disclosure pursuant to Article 19 of the Market Abuse Regulation:

Transactions with shares of GFT Technologies SE WKN 580060 / ISIN DE 000 580 060 1 are listed.

 

 

Managers' Transactions 2024

Name Function Date and
place of
transaction		 Type of
transaction		 Quantity/
nominal		 Share price
in €		 Total volume
in €
Dr. Jochen Ruetz Managing Director (CFO) and Member of the Administrative Board 21/06/2024
XETRA		 Purchase 6,000 25.4669 152,801.50
Dr. Jochen Ruetz Managing Director (CFO) and Member of the Administrative Board 27/03/2024
XETRA		 Purchase 4,000 27.1800 108,720.00
Dr. Jochen Ruetz Managing Director (CFO) and Member of the Administrative Board 28/03/2024
XETRA		 Purchase 2,000 26.9800 53,960.00
Marika Lulay Managing Director (CEO) and Member of the Administrative Board 28/03/2024
XETRA		 Purchase 5,000 27.1947 135,973.68
Dr. Jochen Ruetz Managing Director (CFO) and Member of the Administrative Board 02/04/2024
XETRA		 Purchase 2,000 26.7000 53,400.00

 

 

Managers' Transactions 2023

Name Function Date and
place of
transaction		 Type of
transaction		 Quantity/
nominal		 Share price
in €		 Total volume
in €
Dr. Jochen Ruetz Managing Director (CFO) and Member of the Administrative Board 29/09/2023 Purchase 2,000 24.85 49,700

 

 

Managers' Transactions 2021

Name Function Date and
place of
transaction		 Type of
transaction		 Quantity/
nominal		 Share price
in €		 Total volume
in €
Lukas Dietz Person closely associated to Ulrich Dietz 08/03/2021 Donation (inflow) 20,000 0 0
Lukas Dietz Person closely associated to Maria Dietz 08/03/2021 Donation (inflow) 20,000 0 0
Maria Dietz Member of the Administrative Board 08/03/2021 Donation (outflow) 20,000 0 0
Ulrich Dietz Chairman of the Administrative Board 08/03/2021 Donation (outflow) 20,000 0 0

 

 

Managers' Transactions 2020

Name Function Date and
place of
transaction		 Type of
transaction		 Quantity/
nominal		 Share price
in €		 Total volume
in €
Marika Lulay Managing Director (CEO) and Member of the Adminsitrative Board 28/05/2020 Purchase 10,000 8.50 85,000

 

 
Corporate Governance Documents

  • Articles of Incorporation of GFT Technologies SE

    Version: July 2024
    Application/PDF
    172KB

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