Corporate Governance
Closing audit
The financial statements of Hypoport SE and the Hypoport Group are audited by BDO Deutsche Warentreuhand Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, Ferdinandstraße 59, 20095 Hamburg.
Hypoport Group Code of Conduct
The Executive Board of Hypoport SE is committed to both legally compliant and ethical conduct within Hypoport SE and across all companies in the Hypoport Group (collectively: "Hypoport"). This Code of Conduct ("CoC") formulates corresponding expectations and is intended to provide guidance for our conduct towards each other, as well as towards our customers, partners and other third parties.
This CoC brings together our most important basic rules and principles in one document, which are binding for us both today and in the future. It provides a framework for orientation and applies equally to each of us – to Executive Management, to managers and to each individual colleague (collectively: “Hypoportler”). It sets a standard for ourselves and, at the same time, sends out a signal to the outside world that we should behave responsibly towards our business partners and the public, as well as in our dealings with each other within the Hypoport Group. Together, we are responsible for the Hypoport Group's reputation. Misconduct by individuals can cause enormous damage to the Hypoport Group as a whole.
However, we also realise that it is not possible to regulate behaviour through guidelines alone. If you are unsure about a particular situation, please check your intended course of action by asking the following questions:
- Legality test: Am I sure that my decision is within the framework of legal regulations and internal guidelines?
- Publicity test: Could I also stand by my decision if it became public knowledge?
- Reversibility test: Could I also accept my decision if it concerned myself?
Only if you can answer all questions with "yes" are you acting in accordance with our basic rules and principles.
Compliance with legal requirements
We expect every Hypoportler to comply with the legal requirements. It is your responsibility to maintain your knowledge of these yourself. Breaches of legal requirements can lead to considerable reputational damage, fines, claims for damages, administrative offence proceedings or criminal proceedings and can, therefore, have serious adverse consequences for the Hypoport Group or for you personally. We will not tolerate violations of legal requirements and will take action against any such conduct. The following areas, in particular, are important (although not exclusively):
Data protection: The protection of personal data, particularly that of staff, customers and suppliers, is of particular importance to Hypoport. We only process personal data if this is absolutely necessary for the fulfilment of the respective work task, or if it is stipulated by law. No personal data may be processed without the consent of the data subject or another permissible legal basis. Every Hypoportler is jointly responsible for ensuring that our IT and Data Protection Policies are adhered to.
Prevention of insider trading: Essentially, the following applies: If you have information that is not publicly known and that, if it became publicly known, would be capable of significantly influencing the price of Hypoport SE shares, you must not trade in Hypoport SE shares or other financial instruments. You are also not allowed to pass on such insider information. Further explanations can be found in our Policy on the Prevention of Insider Trading.
Prevention of money laundering and terrorism financing: Hypoport complies with its legal obligations to prevent money laundering and terrorism financing and does not engage in such activities under any circumstances. In case of doubt, every Hypoportler is requested to have unusual financial transactions checked by the Finance or Legal team – in particular, those involving cash, which may give rise to a suspicion of money laundering or terrorism financing.
Our business relations
Fair competition: We conduct our business according to the principle of performance and on the basis of free, unhindered competition. We only engage suppliers or service providers after a careful and fair assessment of their performance. Further information can be found in our Procurement Policy.
Fighting corruption: Hypoport will not tolerate any form of corruption or other criminal activity, such as extortion, fraud, bribery and corruption. We expect you to conduct yourself in a lawful manner and in accordance with our policies, in order to avoid even the appearance of corrupt behaviour. For further information, please refer to our Benefits & Gifts Policy.
Avoiding conflicts of interest: We expect every Hypoportler to act in Hypoport’s best interests. Conflicts of interest with private interests or other (economic) activities, including those of family members, related persons or organisations, should be avoided from the outset. If they nevertheless arise, they must be resolved in compliance with legal requirements and the applicable Hypoport Policies. The prerequisite for this is the transparent disclosure of the conflict by you.
Conduct vis-a-vis staff
With the Hypoport Principles, we have drawn up comprehensive policies for working together at Hypoport. Furthermore, we live a culture of equal opportunities, mutual trust and respect. We promote equal opportunities and prevent discrimination in the recruitment process and in the promotion or granting of training and development measures. We treat all staff equally, regardless of gender, age, skin colour, culture, ethnic origin, sexual identity, disability, religious affiliation or world view.
Enforcement of the Compliance Principles
Ensuring compliance is the responsibility of each individual Hypoportler. In the event of a violation of legal requirements, Hypoport Policies or this CoC, we will take the necessary organisational, disciplinary and/or legal measures to counter future violations, irrespective of the hierarchical level or position of the person responsible. We have implemented a Compliance Management System for the purpose of, among other things, monitoring compliance with legal requirements, Hypoport’s Policies and this CoC in an appropriate manner. In particular, our Internal Audit function regularly carries out corresponding reviews.
In addition, every Hypoportler and also every third party is required to report any breaches of legal requirements, the Hypoport Policies or this CoC. This can be done anonymously via the Rumour Mailbox.
Compliance questions can be asked at compliance@hypoport.de.
* It is noted that the term “Hypoportler” refers to male, female and non-binary individuals in equal measure.
Whistleblowing System of Hypoport SE
The objective of Hypoport SE’s whistleblowing system is to minimize risks in the Hypoport network and its supply chains (early warning system) and to prevent or stop violations (access to appropriate remedial action) in order to protect the success of the Hypoport network, its employees and other stakeholders.
Anyone, i.e. employees of the Hypoport network, business partners, customers and other third parties, is entitled to submit reports via this whistleblowing system.
The following reports can be submitted via Hypoport SE's whistleblowing system:
- Reports of violations that fall within the scope of application of the Whistleblower Protection Act (HinSchG),
- Reports of violations of other relevant laws, the Hypoport Group's Code of Conduct and applicable internal company policies, and
- Reports regarding human rights and environmental risks and violations of human rights and environmental obligations within the scope of application of the German Act on Corporate Due Diligence Obligations in Supply Chains (LkSG) in Hypoport SE's own business area or at a direct or indirect supplier of a company in the Hypoport network.
Whistleblowers can communicate with Hypoport SE anonymously or while maintaining the confidentiality of their identity.
The following internal reporting channels are available:
In writing
Personal/Confidental
Hypoport SE
Whistleblowing System
Heidestraße 8
10557 Berlin
Electronic
The digital whistleblowing system "Hintbox" offers web-based access for submitting reports in text form or by voice message and is available in German and English.
Details on contactability and responsibility as well as the implementation of the procedure for incoming reports can be found in the rules of procedure.
The data protection information must be noted.
General inquiries received via the Hypoport SE whistleblowing system will not be followed up. Please use the contact options provided here.
Remuneration systems for Management Board and Supervisory Board
Non-financial Report / ESG reports
Directors‘ Dealings
Directors' Dealings
Persons discharging managerial responsibilities at a company that issues shares and persons closely associated with them must disclose managers’ transactions as defined by article 19 of the Market Abuse Regulation (MAR) in conjunction with section 26 (2) of the German Securities Trading Act (WpHG). This disclosure requirement applies to all transactions if their total sum exceeds €20,000 per calendar year.
Information on transactions involving Hypoport AG that are subject to the disclosure requirement pursuant to article 19 MAR can be found here:
|
Date |
Type |
Organisation |
Reason |
Status |
Place |
Price |
Quantity |
Amount EUR |
|---|---|---|---|---|---|---|---|---|
| 28.03.2024 | Pledging cancelled | Revenia GmbH | Person performing managerial responsibilities | Member of Management Board | outside a trading venu | not numberable | 125,000 | not numberable |
| 26.03.2024 | sales | Revenia GmbH | Person performing managerial responsibilities | Member of Management Board | outside a trading venu | 225.00 | 13,000 | 2,925,000.00 |
| 13.03.2023 | Pledging | Revenia GmbH | Person performing managerial responsibilities | Member of Management Board | outside a trading venu | not numberable | 345,000 | not numberable |
| 26.09.2022 | purchase | Dieter Pfeiffenberger | Person performing supervisory responsibilities | Member of Supervisory Board | outside a trading venu | 79.605 | 1,000 | 79,605.00 |
| 22.05.2020 | sales | Revenia GmbH | Person performing managerial responsibilities | Member of Management Board | outside a trading venu | 368,89 | 1,000 | 368,890.00 |
| 20.05.2020 | sales | Revenia GmbH | Person performing managerial responsibilities | Member of Management Board | outside a trading venu | 373.88 | 7,000 | 2,617,160.00 |
| 12.05.2020 | sales | Gawarecki GmbH | Person performing managerial responsibilities | Member of Management Board | outside a trading venu | 330.00 | 41,000 | 13,530,000.00 |
| 29.11.2018 | sales | Hans Peter Trampe | Person performing managerial responsibilities | Member of Management Board | outside a trading venue | 160.00 | 20,000 | 3,200,000.00 |
| 16.11.2018 | sales | Hans Peter Trampe | Person performing managerial responsibilities | Member of Management Board | outside a trading venue | 160.00 | 27,000 | 4,320,000.00 |
| 20.06.2018 | purchase | Dieter Pfeiffenberger | Person performing supervisory responsibilities | Member of Supervisory Board | XETRA | 163.85 | 467 | 76,517.95 |
| 19.06.2018 | purchase | Dieter Pfeiffenberger | Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA | 162.90 | 533 | 86,825.70 |
| 06.04.2018 | sales | Christian Schröder | Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA | 141.80 | 500 | 70,900.00 |
| 07.08.2017 | sales | Dr. Ottheinz Jung-Senssfelder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
Frankfurt, XFRA | 121.00 | 1,000 | 121,000.00 |
| 15.05.2017 | sales | Monika Schröder |
Natural person closely associated |
Member of Supervisory Board |
Stuttgart, STUB | 106.00 | 910 | 96,460.00 |
| 08.05.2017 | sales | Christian Schröder | Person performing supervisory responsibilities | Member of Supervisory Board | Stuttgart, STUB | 102.75 | 700 | 71,925.00 |
| 03.08.2016 | sales | Hans Peter Trampe | Person performing managerial responsibilities | Member of Management Board | Outside a trading venue | 88.82 | 10,000 | 888,200.00 |
| 03.08.2016 | sales | Gawarecki GmbH | Legal person closely associated to a natural Person | Member of Management Board | Outside a trading venue | 88.82 | 10,000 | 888,200.00 |
| 02.08.2016 | sales | Hans Peter Trampe | Person performing managerial responsibilities | Member of Management Board | Outside a trading venue | 90.41 | 35,000 | 3,164,500.00 |
|
02.08.2016 |
sales |
Gawarecki GmbH |
Legal person closely associated to a natural Person |
Member of Management Board | Outside a trading venue | 90.41 | 35,000 | 3,164,500.00 |
|
24.05.2016 |
sales |
Monika Schröder |
Natural person closely associated |
Member of Supervisory Board |
XETRA |
84.50 |
1,000 |
84,500.00 |
|
24.05.2016 |
sales |
Christian Schröder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA |
84.50 |
1,000 |
84,500.00 |
|
02.05.2016 |
sales |
Dr. Ottheinz Jung-Senssfelder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA |
70.80 |
1,000 |
70,800.00 |
|
03.11.2015 |
sales |
Monika Schröder |
Natural person closely associated |
Member of Supervisory Board |
XETRA |
56.00 |
1,000 |
56,000.00 |
|
23.09.2015 |
sales |
Christian Schröder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA |
39.715 |
1,500 |
59,572.50 |
|
12.05.2015 |
purchase |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
off-market |
10.00 |
10,000 |
100,000.00 |
|
12.05.2015 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
21.90 |
1,000 |
21,900.00 |
|
08.05.2015 |
sales |
Inge Trampe |
Natural person closely associated |
Member of Management Board |
XETRA |
21.50 |
2,800 |
60,200.00 |
|
09.04.2015 |
sales |
Monika Schröder |
Natural person closely associated |
Member of Supervisory Board |
XETRA |
21.65 |
1,000 |
21,650.00 |
|
31.03.2015 |
sales |
Christian Schröder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA, Frankfurt |
19.40 |
1,500 |
29,100.00 |
|
18.08.2014 |
sales |
Kretschmar Research GmbH |
Legal person closely associated to a natural person |
Member of Supervisory Board |
Frankfurt |
11.5000 |
2,986 |
34,339.00 |
|
06.08.2014 |
sales |
Kretschmar Research GmbH |
Legal person closely associated to a natural person |
Member of Supervisory Board |
Frankfurt |
11.0643 |
11,300 |
125,026.59 |
|
11.06.2014 |
sales |
Christian Schröder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA |
12.70 |
300 |
3,810.00 |
|
09.12.2013 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
off-market |
9.00 |
30,300 |
272,700.00 |
|
09.12.2013 |
sales |
Daniela Trampe |
Natural person closely associated |
Member of Management Board |
off-market |
9.00 |
39,700 |
357,300.00 |
|
20.11.2013 |
sales |
Christian Schröder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA |
10.15 |
1,000 |
10,150.00 |
|
08.11.2013 |
sales |
Christian Schröder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
Frankfurt |
9.69 |
1,000 |
9,690.00 |
|
08.11.2013 |
sales |
Christian Schröder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA |
9.72 |
1,000 |
9,720.00 |
|
04.11.2013 |
sales |
Christian Schröder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA |
9.7333 |
1,500 |
14,600.00 |
|
11.06.2013 |
purchase |
Thilo Wiegand |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
7.463 |
2,000 |
14,926 |
|
15.06.2012 |
sales |
Christian Schröder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA |
10.60 |
500 |
5,300.00 |
|
17.05.2012 |
sales |
Monika Schröder |
Natural person closely associated |
Member of Supervisory Board |
XETRA |
10.00 |
1,000 |
10,000.00 |
|
17.04.2012 |
sales |
Monika Schröder |
Natural person closely associated |
Member of Supervisory Board |
XETRA |
9.30 |
890 |
8,277.00 |
|
16.04.2012 |
sales |
Monika Schröder |
Natural person closely associated |
Member of Supervisory Board |
XETRA |
9.30 |
110 |
1,023.00 |
|
02.04.2012 |
purchase |
Thilo Wiegand |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.253 |
333 |
2,748.28 |
|
02.04.2012 |
purchase |
Thilo Wiegand |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.292 |
400 |
3,316.89 |
|
30.03.2012 |
purchase |
Thilo Wiegand |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.241 |
267 |
2,200.38 |
|
30.03.2012 |
purchase |
Thilo Wiegand |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.267 |
60 |
496.03 |
|
30.03.2012 |
purchase |
Thilo Wiegand |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.254 |
470 |
3,879.47 |
|
30.03.2012 |
purchase |
Thilo Wiegand |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.201 |
2,000 |
16,402.45 |
|
30.03.2012 |
purchase |
Thilo Wiegand |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.284 |
470 |
3,893.48 |
|
28.03.2012 |
purchase |
Ronald Slabke |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.25 |
500 |
4,125.00 |
|
23.03.2012 |
purchase |
Ronald Slabke |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.20 |
480 |
3,936.00 |
|
22.03.2012 |
purchase |
Inge Trampe |
Natural person closely associated |
Member of Management Board |
XETRA |
8.25 |
5,290 |
43,642.50 |
|
22.03.2012 |
purchase |
Ronald Slabke |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.25 |
2,600 |
21,450.00 |
|
22.03.2012 |
purchase |
Ronald Slabke |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
8.20 |
410 |
3,362.00 |
|
21.03.2012 |
purchase |
Inge Trampe |
Natural person closely associated |
Member of Management Board |
XETRA |
8.15 |
710 |
5,786.50 |
|
17.06.11 |
sales |
Monika Schröder |
Natural person closely associated |
Member of Supervisory Board |
XETRA |
9.0432 |
10,000 |
90,432.00 |
|
16.06.11 |
sales |
Kretschmar Familienstiftung |
Legal person closely associated |
Member of Supervisory Board |
XETRA |
9.0796 |
257,211 |
2,335,373.00 |
|
17.05.11 |
sales |
Kretschmar Familienstiftung |
Legal person closely associated |
Member of Supervisory Board |
XETRA |
11.48 |
35,000 |
401,800.00 |
|
11.05.11 |
sales |
Kretschmar Familienstiftung |
Legal person closely associated |
Member of Supervisory Board |
XETRA |
11.50 |
64,142 |
737,633.00 |
|
11.05.11 |
sales |
Beate Hübner |
Natural person closely associated |
Member of Supervisory Board |
XETRA |
11.50 |
2.500 |
28,750.00 |
|
11.05.11 |
sales |
Dr. Ottheinz Jung-Senssfelder |
Person performing supervisory responsibilities |
Member of Supervisory Board |
XETRA |
11.50 |
7.500 |
86,250.00 |
|
07.04.11 |
sales |
Monika Schröder |
Natural person closely associated |
Member of Supervisory Board |
Stuttgart |
10.25 |
1,000 |
10,250.00 |
|
30.03.11 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
10.00 |
3,500 |
35,000.00 |
|
29.03.11 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
9.9758 |
10,000 |
99,758.00 |
|
13.01.11 |
sales |
Kretschmar Research GmbH |
Legal person closely associated to a natural person |
Member of supervisory Board |
off-market |
10.00 |
201,335 |
2,013,350.00 |
|
10.11.10 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
9.6691 |
2,800 |
27,073.48 |
|
10.11.10 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
Frankfurt, off-market |
9.6691 |
2,800 |
27,073.48 |
|
09.11.10 |
sales |
Monika Schröder |
Natural person closely associated |
Member of supervisory Board |
XETRA |
9.72 |
900 |
8,745.30 |
|
14.10.10 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
9.44 |
1,700 |
16,055.00 |
|
08.10.10 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
9.50 |
200 |
1,900.00 |
|
07.10.10 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
9.43 |
1,000 |
9,430.00 |
|
06.10.10 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
9.35 |
300 |
2,805.00 |
|
01.10.10 |
sales |
Hans Peter Trampe |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
9.50 |
500 |
4,750.00 |
|
28.09.10 |
sales |
Monika Schröder |
Natural person closely associated |
Member of supervisory board |
XETRA |
9.65 |
300 |
2,895.00 |
|
24.09.10 |
sales |
Monika Schröder |
Natural person closely associated |
Member of supervisory board |
Frankfurt |
9.87 |
1,000 |
9,870.00 |
|
24.09.10 |
sales |
Kretschmar Research GmbH |
Legal person closely associated to a natural person |
Member of supervisory board |
off-market |
8.00 |
50,000 |
400,000.00 |
|
16.09.10 |
sales |
Monika Schröder |
Natural person closely associated |
Member of supervisoriy board |
XETRA |
7.30 |
1,600 |
11,680.00 |
|
09.11.09 |
purchase |
Kretschmar Familienstiftung |
Legal person closely associated to a natural person |
Member of management board |
XETRA |
10.48 |
5,000 |
52,415.80 |
|
19.08.09 |
sales |
Monika Schröder |
Natural person closely associated |
Member of supervisory board |
XETRA |
11.15 |
200 |
2,230 |
|
17.08.09 |
sales |
Monika Schröder |
Natural person closely associated |
Member of supervisory board |
XETRA |
11.60 |
600 |
6,960 |
|
16.06.09 |
sales |
Monika Schröder |
Natural person closely associated |
Member of supervisory board |
XETRA |
9.70 |
500 |
5,850 |
|
06.04.09 |
purchase |
Revenia GmbH |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
16.16902 |
27,831 |
450,000 |
|
05.01.09 |
purchase |
Kretschmar Familienstiftung |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
4.40 |
200,000 |
880,000 |
|
05.01.2009 |
sales |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
4.40 |
200,000 |
880,000 |
|
29.12.2008 |
purchase |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
10.00 |
200,000 |
2,000,000 |
|
29.12.2008 |
sales |
Kretschmar Familienstiftung |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
10.00 |
200,000 |
2,000,000 |
|
13.11.2008 |
purchase |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
XETRA |
5.65 |
27,831 |
157,245 |
|
12.11.2008 |
purchase |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
XETRA |
5.80 |
300 |
1,740 |
|
12.11.2008 |
sales |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
XETRA |
5.53 |
3,000 |
16,600 |
|
11.11.2008 |
sales |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
XETRA |
5.45 |
4,050 |
22,060 |
|
11.11.2008 |
purchase |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
XETRA |
5.60 |
100 |
560 |
|
10.11.2008 |
sales |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
XETRA |
6.00 |
200 |
1,200 |
|
26.05.2008 |
purchase |
Ronald Slabke |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
11.27 |
1,500 |
16,899 |
|
23.05.2008 |
purchase |
Ronald Slabke |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
11.29 |
1,500 |
16,935 |
|
20.05.2008 |
purchase |
Ronald Slabke |
Person performing managerial responsibilities |
Member of Management Board |
XETRA |
11.37 |
1,392 |
15,827 |
|
04.04.2008 |
sales |
Kretschmar Famlienstiftung |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
14.40 |
100,000 |
1,440,000 |
|
04.04.2008 |
purchase |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
14.40 |
100,000 |
1,440,000 |
|
04.04.2008 |
sales with buyback option |
Marco Kisperth |
Person performing managerial responsibilities |
Member of Management Board |
off-market |
14.00 |
14,286 |
200,000 |
|
04.04.2008 |
purchase with buyback option |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
14.00 |
14,286 |
200,000 |
|
01.04.2008 |
Verkaufsoption |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
14.00 |
14,286 |
0 |
|
01.04.2008 |
Kaufoption |
Marco Kisperth |
Person performing managerial responsibilities |
Member of Management Board |
off-market |
14.00 |
14,286 |
0 |
|
14.03.2008 |
purchase |
r4i GmbH* |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
14.40 |
100,000 |
1,440,000 |
|
14.03.2008 |
sales |
Kretschmar Familienstiftung |
Legal person closely associated to a natural person |
Member of Management Board |
off-market |
14.40 |
100,000 |
1,440,000 |
|
04.01.2008 |
sales |
Monika Schröder |
natural person closely associated |
Member of supervisory board |
XETRA |
14.60 |
390 |
5,694 |
Voting Rights Announcement
Pursuant to section 33 (1) of the German Securities Trading Act (WpHG), anyone who, due to a purchase or disposal or for another reason, reaches, exceeds or falls below 3 per cent, 5 per cent, 10 per cent, 15 per cent, 20 per cent, 25 per cent, 30 per cent, 50 per cent or 75 per cent of the voting rights of an issuer in Germany must notify the issuer and, at the same time, the German Federal Financial Supervisory Authority (BaFin) of this fact within no more than four trading days.
According to section 40 WpHG, Hypoport SE must publish these notifications without undue delay, but within no later than three trading days of receipt of the notification.
To submit your voting right notification pursuant to section 40 WpHG, please use the following fax number: +49 (0)30 42086 1009 or ir@hypoport.de.
|
Date |
Positions |
Details of person subject to the notification obligation |
Notification |
|---|---|---|---|
| 08.04.2024 | 3.01% |
Baillie Gifford UK & Balanced Funds ICVC |
Voting Rights Announcement (§§ 33, 34 WpHG) |
| 13.03.2024 | 3.78% |
Union Investment Privatfonds GmbH |
Voting Rights Announcement (§§ 33, 34 WpHG) |
| 02.02.2024 | 6.64% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 01.02.2024 | 6.41% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 15.01.2024 | 5.03% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 29.12.2023 | 4.50% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 28.12.2023 | 4.48% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 18.12.2023 | 4.13% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 06.11.2023 | 3.89% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 21.09.2023 | 7.80% | Baillie Gifford & Co | Correction of a Voting Rights Announcement (§§ 33, 34 WpHG) |
| 21.09.2023 | 7.80% | Baillie Gifford & Co | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 19.09.2023 | 7.85% | Baillie Gifford & Co | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 06.09.2023 | 2.96% | Premier Miton Group plc | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 17.07.2023 | 6.68% | Baillie Gifford & Co | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 23.05.2023 | 2.90% | Virtus Investment Partners, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 10.05.2023 | 3.13% |
Union Investment Privatfonds GmbH |
Voting Rights Announcement (§§ 33, 34 WpHG) |
| 02.05.2023 | 3.68% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 28.04.2023 | 3.68% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 20.03.2023 | 3.70% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 15.03.2023 | 3.69% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 09.03.2023 | 3.13% | Virtus Investment Partners, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 24.02.2023 | 5.61% | Baillie Gifford & Co | Voting Rights Announcement (§§ 33, 34 WpHG) |
|
24.02.2023 |
2.89% |
Union Investment Privatfonds GmbH |
Voting Rights Announcement (§§ 33, 34 WpHG) |
|
10.02.2023 |
3.06% | Voting Rights Announcement (§§ 33, 34 WpHG) | |
|
20.01.2023 |
2.97% |
Premier Miton Investment Funds 3 |
Voting Rights Announcement (§§ 33, 34 WpHG) |
|
20.01.2023 |
2.97% |
Premier Miton Group plc |
Voting Rights Announcement (§§ 33, 34 WpHG) |
| 07.02.2023 | 3.05% | Baillie Gifford & Co | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 24.01.2023 | 2.73% | Ameriprise Financial, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 27.01.2023 | 0.00% | Berenberg, Gossler & Co. KG | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 20.01.2023 | 5.51% | Berenberg, Gossler & Co. KG | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 20.01.2023 | 2.85% | Baillie Gifford & Co | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 20.01.2023 | 3.71% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 18.11.2022 | 3.19% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 11.11.2022 | 3.15% | Ameriprise Financial, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 10.11.2022 | 3.02% | Ameriprise Financial, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 09.11.2022 | 3.03% | Baillie Gifford & Co | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 13.10.2022 | 2.99% | Ameriprise Financial, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 27.09.2022 | 3.06% | Premier Miton Investment Funds 3 | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 27.09.2022 | 3.06% | Premier Miton Group plc | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 16.06.2022 | 4.24% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 10.06.2022 | 4.26% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 12.04.2022 | 4.23% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 16.03.2022 | 4.18% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 15.03.2022 | 4.18% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 09.03.2022 | 4.19% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 02.03.2022 | 4.19% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 01.03.2022 | 4.21% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 16.02.2022 | 3.03% | Union Investment Privatfonds GmbH | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 04.02.2022 | 4.29% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 10.12.2021 | 4.34% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 25.10.2021 | 3.00% | Allianz Global Investors GmbH | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 18.10.2021 | 4.24% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 17.09.2021 | 2.94% | Union Investment Privatfonds GmbH | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 05.07.2021 | 3.16% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 25.06.2021 | 3.13% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 24.06.2021 | 3.13% | BlackRock, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 18.03.2021 | 4.31% | Ameriprise Financial, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 01.03.2021 | 4.38% | Ameriprise Financial, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
| 03.11.2020 | 3.94% | Ameriprise Financial, Inc. | Voting Rights Announcement (§§ 33, 34 WpHG) |
|
02.11.2020 |
3.94% |
Ameriprise Financial, Inc. |
|
|
21.04.2020 |
4.58% |
Union Investment Privatfonds GmbH |
|
|
02.04.2020 |
2.99 |
Hypoport SE |
|
|
25.03.2020 |
3.26% |
Ameriprise Financial, Inc. |
|
|
13.01.2020 |
2.99% |
WA Holdings, Inc. |
|
|
22.05.2018 |
4.595% |
Nicolas Schulmann |
|
|
20.04.2018 |
2.98% |
KBC Asset Management NV |
|
|
15.03.2018 |
5.003% |
Union Investment Privatfonds GmbH |
|
|
30.01.2018 |
4.86% |
Union Investment Privatfonds GmbH |
|
|
25.01.2018 |
5.19% |
Union Investment Privatfonds GmbH |
|
|
22.12.2017 |
4.96% |
Union Investment Privatfonds GmbH |
|
|
20.10.2017 |
5.25% |
Union Investment Privatfonds GmbH |
|
|
07.08.2017 |
3.20% |
WA Holdings, Inc.; Wasatch Advisors, Inc. |
|
|
07.08.2017 |
4.93% |
Union Investment Privatfonds GmbH |
|
|
31.05.2017 |
3.06% |
KBC Asset Management NV |
|
|
06.04.2017 |
2.93% |
Deutsche Postbank AG |
|
|
16.11.2016 |
3.01% |
Hypoport AG |
Correction to the notification from 11.11.2016 Voting Rights Announcement on the acquisition of treasury shares (§ 26 Abs. 1 Satz 2 WpHG) |
|
22.09.2016 |
5.09% |
Union Investment Privatfonds GmbH |
|
|
04.08.2016 |
2.31% |
Stephan Gawarecki |
Correction to the notification from 03.08.2016 |
|
02.08.2016 |
2.31% |
Gawarecki GmbH |
|
|
08.04.2016 |
3.034% |
Deutsche Bank Aktiengesellschaft |
Correction to the notification from 07.04.2016 |
|
07.04.2016 |
3.034% |
Deutsche Bank Aktiengesellschaft |
|
|
17.03.2016 |
3.727% |
Union Investment Privatfonds GmbH |
|
|
17.03.2016 |
4.99% |
Deutsche Postbank AG |
|
|
09.12.2015 |
2.8631% |
Kretschmar Familienstifung, Berlin, Germany |
|
|
30.09.2015 |
2.47% |
FAS S.A., Luxemburg, Luxemburg; Marcel Ernzer, Luxemburg |
|
|
30.09.2015 |
2,47% |
Wallberg Invest S.A., Luxemburg, Luxemburg |
|
|
09.09.2015 |
4.84264% |
Kretschmar Familienstifung, Berlin, Germany |
|
|
25.08.2015 |
3.01% |
Wallberg Invest S.A., Luxemburg, Luxemburg; FAS S.A., Luxemburg, Luxemburg; Marcel Ernzer, Luxemburg |
|
|
15.06.2015 |
9.20103% |
Kretschmar Familienstifung, Berlin, Germany |
|
|
10.06.2015 |
2.98% |
Deutsche Balaton Aktiengesellschaft, Heidelberg, Deutschland; VV Beteiligungen Aktiengesellschaft, Heidelberg, Deutschland; Delphi Unternehmensberatung Aktiengesellschaft, Heidelberg, Deutschland; Wilhelm Konrad Thomas Zours, Germany |
|
|
22.04.2015 |
2,99% |
SPARTA AG, Hamburg, Germany |
|
|
03.03.2015 |
4.48% |
SPARTA AG, Hamburg, Germany |
|
|
09.12.2013 |
3.71% |
Deutsche Balaton Aktiengesellschaft, Heidelberg, Deutschland; VV Beteiligungen Aktiengesellschaft, Heidelberg, Deutschland; Delphi Unternehmensberatung Aktiengesellschaft, Heidelberg, Deutschland; Wilhelm Konrad Thomas Zours, Germany |
|
|
02.04.2012 |
5.54% |
Sparta AG, Hamburg, Germany |
|
|
22.06.2011 |
3.73% |
Sparta AG, Hamburg, Germany |
|
|
21.06.2011 |
12.91% |
Kretschmar Familienstiftung, Potsdam, Germany |
|
|
01.04.2011 |
2.88% |
Hans Peter Trampe, Germany |
|
|
31.01.2011 |
3.15% |
Hans Peter Trampe, Germany |
|
|
20.01.2011 |
0.23% |
Thomas Kretschmar, Germany |
|
|
20.01.2011 |
0.23% |
Kretschmar Research GmbH, Potsdam, Germany |
|
|
05.01.2011 |
9.685% |
Deutsche Bank AG, Frankfurt, Germany |
|
|
09.12.2010 |
9.685% |
Deutsche Bank AG, Frankfurt, Germany |
|
|
11.10.2010 |
0% |
Deutsche Post AG, Bonn, Germany |
|
|
08.01.2009 |
4.37% |
Thomas Kretschmar, Germany |
|
|
08.01.2009 |
4.37% |
r4i GmbH, Berlin, Germany |
|
|
08.01.2009 |
7.64% |
Thomas Kretschmar, Germany |
|
|
08.01.2009 |
7.64% |
r4i GbmH, Berlin, Germany |
|
|
11.04.2008 |
18.89% |
Kretschmar Familienstiftung, Berlin, Germany |
Correction Voting Rights Announcement according to § 21 Abs. 1 WpHG |
|
11.04.2008 |
4.04% |
Thomas Kretschmar, Germany |
|
|
11.04.2008 |
4.04% |
r4i GmbH, Berlin, Germany |
|
|
14.01.2008 |
3.08% |
Stephan Gawarecki, Germany |
|
|
08.01.2008 |
3.08% |
Gawarecki GmbH, Preetz, Germany |
|
|
27.12.2007 |
3.08% |
Gawarecki GmbH, Preetz, Germany |
|
|
01.11.2007 |
9.93% |
Deutsche Post AG, Bonn, Germany |
|
|
01.11.2007 |
9.93% |
Deutsche Postbank AG, Bonn, Germany |
|
|
01.11.2007 |
22.36% |
Kretschmar Familienstiftung, Berlin, Germany |
|
|
01.11.2007 |
36.03% |
Ronald Slabke, Germany |
|
|
01.11.2007 |
35.17% |
Revenia GmbH, Lübeck, Germany |