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

2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
Declaration of Compliance
GFT Declaration of Compliance 2025

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.
2025
2024
2023
2022
2021
Voting Results on the Approval of the Remuneration Report
Voting Results at the Annual General Meeting 2025 on the Resolution on the Approval of the Remuneration Report 2024
Remuneration Systems
Remuneration System for the Administrative Board 2025
Voting Results on the Approval of the Remuneration Systems
Voting Results at the Annual General Meeting 2025 on the Remuneration System for the Administrative Board

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 2025

Name Function Date and
place of
transaction		 Type of
transaction		 Quantity/
nominal		 Share price
in €		 Total volume
in €
Dr. Jochen Ruetz Managing Director (CFO, deputy CEO) and Member of the Administrative Board 07/24/2025
XETRA		 Purchase 5,000 18.10 90,500.00

 

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 09/04/2024
XETRA		 Purchase 4,000 20.4975  81,989.80
Dr. Jochen Ruetz Managing Director (CFO) and Member of the Administrative Board 06/21/2024
XETRA		 Purchase 6,000 25.4669 152,801.50
Dr. Jochen Ruetz Managing Director (CFO) and Member of the Administrative Board 03/27/2024
XETRA		 Purchase 4,000 27.1800 108,720.00
Dr. Jochen Ruetz Managing Director (CFO) and Member of the Administrative Board 03/28/2024
XETRA		 Purchase 2,000 26.9800 53,960.00
Marika Lulay Managing Director (CEO) and Member of the Administrative Board 03/28/2024
XETRA		 Purchase 5,000 27.1947 135,973.68
Dr. Jochen Ruetz Managing Director (CFO) and Member of the Administrative Board 04/02/2024
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 09/29/2023 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 03/08/2021 Donation (inflow) 20,000 0 0
Lukas Dietz Person closely associated to Maria Dietz 03/08/2021 Donation (inflow) 20,000 0 0
Maria Dietz Member of the Administrative Board 03/08/2021 Donation (outflow) 20,000 0 0
Ulrich Dietz Chairman of the Administrative Board 03/08/2021 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 05/28/2020 Purchase 10,000 8.50 85,000

 

Corporate Governance Documents

Your Investor Relations Contact

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Andreas Herzog - Head of Investor Relations & CSR Compliance
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Nicole Schüttforth - Director Investor Relations
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Maren Dallas - Investor Relations Manager