Corporate Governance

Here you will find our declaration of compliance with the German Corporate Governance Code, as well as notifications about directors‘ dealings of management personnel.

Directors‘ Dealings

Notifications concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the German Securities Trading Act:

Transaction: 02/26/2016
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
02/26/2016
02/26/2016
Purchase
Frankfurt
36.0747
EUR
100000
3607470.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 02/24/2016
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
02/24/2016
02/24/2016
Purchase
Frankfurt
36.0311
EUR
120000
4323732.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 02/23/2016
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
02/23/2016
02/23/2016
Purchase
Frankfurt
42.2552
EUR
40000
1690208.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 02/19/2016
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
02/19/2016
02/19/2016
Purchase
Frankfurt
43.4549
EUR
45000
1955470.50
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 02/18/2016
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
02/18/2016
02/18/2016
Purchase
Frankfurt
41.0531
EUR
55000
2257920.50
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 02/12/2016
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
02/12/2016
02/12/2016
Purchase
Frankfurt
39.5478
EUR
70000
2768346.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 02/10/2016
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
02/10/2016
02/10/2016
Purchase
Frankfurt
39.6126
EUR
60000
2376756.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 02/09/2016
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
02/09/2016
02/09/2016
Purchase
Frankfurt
40.1789
EUR
50000
2008945.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 02/08/2016
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
02/08/2016
02/08/2016
Purchase
Frankfurt
43.5086
EUR
80000
3480688.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 12/04/2015
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
12/04/2015
12/04/2015
Sale
ausserbörslich
45.2500
EUR
75000
3393750
Details of person:
Name/Company
Reason
Initial notification / Correction
Position
Burkhard Ley
Wirecard AG
Person performing managerial responsibilities
Initial notification
Member of a managing body
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 12/04/2015
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
12/04/2015
12/04/2015
Exercise of Subscription Rights
ausserbörslich
22.3410
EUR
75000
1675575
Details of person:
Name/Company
Reason
Initial notification / Correction
Position
Burkhard Ley
Wirecard AG
Person performing managerial responsibilities
Initial notification
Member of a managing body
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 06/11/2015
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
06/11/2015
06/11/2015
Purchase
Frankfurt
35.95
EUR
100000
3595000.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 06/08/2015
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
06/08/2015
06/08/2015
Purchase
Frankfurt
36.37
EUR
40000
1456342.89
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 06/04/2015
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
06/04/2015
06/04/2015
Purchase
Frankfurt
37.576
EUR
60000
2256814.56
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 06/03/2015
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
06/03/2015
06/03/2015
Purchase
Frankfurt
37.68
EUR
50000
1884000
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 05/29/2015
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
05/29/2015
05/29/2015
Purchase
Frankfurt
38.0652
EUR
40000
1522608.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 05/28/2015
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
05/28/2015
05/28/2015
Purchase
Frankfurt
37.5873
EUR
60000
2255238.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 05/07/2015
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
05/07/2015
05/07/2015
Purchase
Frankfurt
35.6339
EUR
150000
5345085.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 03/04/2014
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
03/04/2014
03/04/2014
Purchase
over the counter
32.75
EUR
750000
24562500.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 12/09/2013
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
12/09/2013
12/09/2013
Sale
over the counter/OTC
27.00
EUR
100000
2700000.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Position
Burkhard Ley
Wirecard AG
Person performing managerial responsibilities
Initial notification
Member of a managing body
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 12/09/2013
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
12/09/2013
12/09/2013
Exercise of subscription rights
over the counter/OTC
13.574
EUR
100000
1357400.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Position
Burkhard Ley
Wirecard AG
Person performing managerial responsibilities
Initial notification
Member of a managing body
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 09/07/2012
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
09/07/2012
09/07/2012
Sale
XETRA
16.91
EUR
739050
12500979.02
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 09/07/2012
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
09/07/2012
09/07/2012
Sale
XETRA
16.91
EUR
675000
11417220.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Relationship
MB Beteiligungsgesellschaft mbH c/o Wirecard AG
Legal person, company or institution closely associated
Initial notification
To a person performing managerial responsibilities
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 08/22/2012
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
08/22/2012
08/22/2012
Sale
Frankfurt, OTC
16.40
EUR
200000
3280000.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Position
Burkhard Ley
Wirecard AG
Person performing managerial responsibilities
Initial notification
Member of a managing body
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Transaction: 08/22/2012
Published
Date
Type of transaction
Place
Price per share
Currency
No of items
Total amount traded
08/22/2012
08/22/2012
Exercise of subscription rights
over the counter
8.059
EUR
200000
1611800.00
Details of person:
Name/Company
Reason
Initial notification / Correction
Position
Burkhard Ley
Wirecard AG
Person performing managerial responsibilities
Initial notification
Member of a managing body
Basic data:
Description of financial instrument:
ISIN
Issuer:
Share
DE0007472060
Wirecard AG
Einsteinring 35
85609 Aschheim b. München
Deutschland
Contact:

Contact Investor Relations: +49 (0) 89 4424 1788

Contact Form Investor Relations:

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