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Corporate Governance

Corporate Governance

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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.

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010


Declaration of Compliance	GFT Declaration of Compliance 2024
Corporate Governance Statement	GFT Corporate Governance Statement 2024

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.


Remuneration systems	Remuneration system for the Managing Directors 2024	Remuneration system for the administrative board 2023	Remuneration system for the Managing Directors 2021 (in German)
Voting results on the approval of the remuneration systems	Voting results at the Annual General Meeting 2024 on the resolution on the approval of the remuneration system 2024	Voting results at the Annual General Meeting 2023 on the remuneration system for the administrative board (in German)	Voting results at the Annual General Meeting 2021 on the remuneration system for the Managing Directors (in German)
Remuneration report	Remuneration report 2023 of the GFT Technologies SE	Remuneration report 2022 of the GFT Technologies SE	Remuneration report 2021 of the GFT Technologies SE
Voting results on the approval of the remuneration report	Voting results at the Annual General Meeting 2024 on the resolution on the approval of the remuneration report 2023	Voting results at the Annual General Meeting 2023 on the resolution on the approval of the remuneration report 2022	Voting results at the Annual General Meeting 2022 on the resolution on the approval of the remuneration report 2021

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	04/09/2024 XETRA	Purchase	4,000	20.4975	81,989.80
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
Lukas Dietz	Person closely associated to Ulrich Dietz	08/03/2021	Donation (inflow)	20,000
Lukas Dietz	Person closely associated to Maria Dietz	08/03/2021	Donation (inflow)	20,000
Maria Dietz	Member of the Administrative Board	08/03/2021	Donation (outflow)	20,000
Ulrich Dietz	Chairman of the Administrative Board	08/03/2021	Donation (outflow)	20,000