Shareholder structure
Share Capital: 4,982,000 shares
Just over 50% of the shares are held by the three anchor shareholders, Unternehmens Invest AG, and its subsidiaries, UIAG Informatik-Holding GmbH and UIAG AFO GmbH, all Vienna/Austria. The free float is approx. 50% (free float definition German Stock Exchange).
Significant shareholder groups within the free float are the Mainfirst Germany Fund (approx. 7%) and the management and supervisory board of the company (together approx. 5%, details below). The remaining free float thus amounts to approx. 38%.
| Shares Held by Board Members | Current |
30.09.2022 |
30.09.2021 | 30.09.2020 | 30.09.2019 |
|---|---|---|---|---|---|
| Supervisory Board (direct) | |||||
| Josef Blazicek | 0 | 0 | 0 | 0 | 0 |
| Paul Neumann | 10 | 10 | 10 | 10 | 0 |
| Karl Astecker | 0 | 0 | 0 | – | – |
| Dr. Rudolf Knünz | 10 | 10 | 10 | 10 | 10 |
| Maria Caldarelli | 0 | 0 | 0 | 0 | 0 |
| André Krüger | 0 | 0 | – | – | – |
| Total (direct) | 20 | 20 | 20 | 20 | 10 |
| Supervisory Board (indirect) | |||||
| Josef Blazicek | 90,490 | 62,216 | 57,216 | 8,000 | 0 |
| Paul Neumann | 20,441 | 3,122 | 3,122 | 3,122 | 0 |
| Dr. Rudolf Knünz | 30,455 | 10 | 10 | 10 | 10 |
| Total (indirect) | 141,386 | 65,348 | 60,348 | 11,132 | 10 |
| Management Board (direct) | |||||
| Lars Landwehrkamp | 55,000 | 55,000 | 55,000 | 55,000 | 50,000 |
| Michael Zitz | 20,000 | 0 | 0 | – | – |
| Stefan Land | 32,000 | 32,000 | 32,000 | 32,000 | 32,000 |
| Total (direct) | 107,000 | 87,000 | 87,000 | 87,000 | 82,000 |
| Management Board (indirect) | |||||
| Lars Landwehrkamp | 22,500 | 22,500 | 22,500 | 22,500 | 22,500 |
| Total (indirect) | 22,500 | 22,500 | 22,500 | 22,500 | 22,500 |
| Significant Shareholders | |||||
| Unternehmens Invest AG | ca. 15% | ca. 15% | ca. 15% | ca. 25% | ca. 25% |
| UIAG Informatik-Holding GmbH* | ca. 15% | ca. 15% | ca. 25% | ca. 25% | ca. 25% |
| UIAG AFO GmbH | ca. 10% | ca. 10% | ca. 10% | – | – |
| Free float (definition according to German Stock Exchange) | ca. 50% | ca. 50% | ca. 50% | ca. 50% | ca. 50% |
| * these shares were held by Pierer Industrie AG, Wels/Austria, up to 13 July 2016 | |||||
