Basic information

ListingFrankfurt (Prime Standard)
SectorInformation Technology
IndustrySoftware & Services
IndexCDAX, Prime All Share, Technology All Share
ISINDE0007448508
WKN744850
CodeIVU
Designated SponsorPareto Securities AS
Total Capital Stock€ 17,719,160
IPO7 July 2000

Shareholder structure as at 31 March 2020

Free float63.7%
Founders22.1%
Institutional investors9.0%
Daimler Buses5.2%

Shares held by the company's Board members as at 5 June 2020

Martin Müller-Elschner, CEO233,634
Matthias Rust, Member of the Executive Board17,876
Leon Struijk, Member of the Executive Board20,655
Total Management Board272,165
Prof. Herbert Sonntag, Chairman, Supervisory Board866,000
Ute Witt, Member of the Supervisory Board2,000
Axel Zimmermann, Member of the Supervisory Board680
Total Supervisory Board868,680

Buyback programmes

The Executive Board of IVU Traffic Technologies AG on 28 January 2020 approved a buyback programme for its own shares.

The resolution is based on the authorisation granted by the Annual General Meeting on 29 May 2019 to acquire shares in the company for any purpose permitted under section 71 (1) no. 8 of the AktG by 28 May 2024. This includes the use of the shares to service Executive Board compensation and employee stock option plans.

In the period from 28 January 2020 to 31 March 2020 up to 50,000 shares (corresponding to 0.28 % of the share capital) with a maximum value of €750,000 (excluding incidental acquisition costs), the Executive Board plans to repurchase them via the stock exchange (XETRA trading). The share buyback will be carried out by an independent credit institution in accordance with the safe harbour provisions of Article 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 in conjunction with the provisions of the Delegated Regulation (EU) 2016/1052 of the Commission of 8 March 2016, which will make its decisions on the exact timing of the acquisition of shares in the Company independently and uninfluenced by the latter.

28 Jan - 31 Jan 2020

DateTotal volume of repurchased shares (units)Volume-weighted average price (EUR)
28 Jan 20203,91513.2942
29 Jan 20205,00013.6272
30 Jan 20205,10013.4010
31 Jan 20205,10013.2975
Total19,11513.4107

> Interim announcement

3 Feb - 7 Feb 2020

DateTotal volume of repurchased shares (units)Volume-weighted average price (EUR)
3 Feb 20204,36213.1906
4 Feb 20203,20013.8219
5 Feb 20202,94713.8820
6 Feb 20205,59114.0729
7 Feb 20205,60014,2182
Total21,70013,8701

> Interim announcement

10 Feb - 11 Feb 2020

DateTotal volume of repurchased shares (units)Volume-weighted average price (EUR)
10 Feb 20204,40414.4773
11 Feb 20204,78114.9341
Total9,18514,7151

> Final announcement

The Executive Board of IVU Traffic Technologies AG on 9 March 2020 approved a buyback programme for its own shares.

The resolution is based on the authorisation granted by the Annual General Meeting on 29 May 2019 to acquire shares in the company for any purpose permitted under section 71 (1) no. 8 of the AktG by 28 May 2024. This includes the use of the shares to service Executive Board compensation and employee stock option plans.

In the period from 9 March 2020 to 30 June 2020 up to 50,000 shares (corresponding to 0.28 % of the share capital) with a maximum value of €650,000 (excluding incidental acquisition costs), the Executive Board plans to repurchase them via the stock exchange (XETRA trading). The share buyback will be carried out by an independent credit institution in accordance with the safe harbour provisions of Article 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 in conjunction with the provisions of the Delegated Regulation (EU) 2016/1052 of the Commission of 8 March 2016, which will make its decisions on the exact timing of the acquisition of shares in the Company independently and uninfluenced by the latter.

9 Mar - 13 Mar 2020

DateTotal volume of repurchased shares (units)Volume-weighted average price (EUR)
9 Mar 202010,00011.8880
10 Mar 202010,00012.4259
11 Mar 202010,00011.8454
12 Mar 202010,00010.2556
13 Mar 202010,00010.2542
Total50,00011.3338

> Final announcement

The Executive Board of IVU Traffic Technologies AG on 16 March 2020 approved a buyback programme for its own shares.

The resolution is based on the authorisation granted by the Annual General Meeting on 29 May 2019 to acquire shares in the company for any purpose permitted under section 71 (1) no. 8 of the AktG by 28 May 2024. This includes the use of the shares to service Executive Board compensation and employee stock option plans.

In the period from 16 March 2020 to 30 June 2020 up to 100,000 shares (corresponding to 0.56 % of the share capital) with a maximum value of €1,200,000 (excluding incidental acquisition costs), the Executive Board plans to repurchase them via the stock exchange (XETRA trading). The share buyback will be carried out by an independent credit institution in accordance with the safe harbour provisions of Article 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 in conjunction with the provisions of the Delegated Regulation (EU) 2016/1052 of the Commission of 8 March 2016, which will make its decisions on the exact timing of the acquisition of shares in the Company independently and uninfluenced by the latter.

16 Mar - 20 Mar 2020

DateTotal volume of repurchased shares (units)Volume-weighted average price (EUR)
16 Mar 202010,0009.3073
17 Mar 202010,0008.9595
18 Mar 202010,0008.5324
19 Mar 202011,0008.0914
20 Mar 202010,0008.7719
Total51,0008.7199

> Interim announcement

23 Mar - 27 Mar 2020

DateTotal volume of repurchased shares (units)Volume-weighted average price (EUR)
23 Mar 202010,0008,9492
24 Mar 20201,0009.5000
25 Mar 20200-
26 Mar 20200-
27 Mar 20204,00010.1750
Total15,0009.3128

> Interim announcement

30 Mar - 3 Apr 2020

DateTotal volume of repurchased shares (units)Volume-weighted average price (EUR)
30 Mar 20207,63510.10
31 Mar 20200-
1 Apr 20201,29910.25
2 Apr 20200-
3 Apr 20200-
Total8,93410.1218

> Interim announcement

Corporate actions

31 Jan 2007 Capital increase Capital increase with entry in the commercial register by € 50 thousand
22 Jul 2005 Capital increase Capital increase by stock purchase of € 1,500 thousand
7 Feb 2003 Capital increase Capital increase with entry in the commercial register by € 540 thousand
20 Nov 2002 Capital increase Capital increase with entry in the commercial register by € 1,960 thousand
9 Nov 2001 Capital increase Capital increase with entry in the commercial register by € 469 thousand