Corporate Governance

Corporate governance

Declaration of Compliance on the German Corporate Governance Code 2020 (German)

Corporate and management principles

Deutsche Familienversicherung has defined its own corporate and management principles. 'Simple. Sensible' and 'Caring. Role Model' determine the company's external and internal actions

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Board

Dr. Stefan Knoll (CEO)

CV as PDF

Image as JPG file

Dr. Bettina Hornung (CIO)

CV as PDF

Image as JPG file

Dr. Karsten Paetzmann (CFO)

CV as PDF

Image as JPG file

Ansgar Kaschel (CSO)

CV as PDF

Image as JPG file

Executive Management Team

Dr. Maximilian Knoll (COO)

CV as PDF

Image as JPG file

Proprietary transactions by executives

DFV Deutsche Familienversicherung AG: Dr. Bettina Hornung, buy

09/01/2023 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 01.09.2023 / 21:20 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging...

DFV Deutsche Familienversicherung AG: Dr. Karsten Paetzmann, buy

07/24/2023 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 24.07.2023 / 16:30 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging...

DGAP-DD: DFV Deutsche Familienversicherung AG english

02/23/2022 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 23.02.2022 / 18:02 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging...

DGAP-DD: DFV Deutsche Familienversicherung AG english

02/21/2022 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 21.02.2022 / 17:43 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging...

DGAP-DD: DFV Deutsche Familienversicherung AG english

12/06/2021 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 06.12.2021 / 11:48 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging...

DGAP-DD: DFV Deutsche Familienversicherung AG english

12/02/2021 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 02.12.2021 / 11:44 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging...

DGAP-DD: DFV Deutsche Familienversicherung AG english

01/13/2020 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 13.01.2020 / 18:50 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging...

DGAP-DD: DFV Deutsche Familienversicherung AG english

01/13/2020 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 13.01.2020 / 18:48 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging...

DGAP-DD: DFV Deutsche Familienversicherung AG english

12/06/2019 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 06.12.2019 / 10:47 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging...

DGAP-DD: DFV Deutsche Familienversicherung AG english

11/28/2019 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 28.11.2019 / 10:24 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging...

DGAP-DD: DFV Deutsche Familienversicherung AG english

12/07/2018 - Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 07.12.2018 / 13:20 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial...

DGAP-DD: DFV Deutsche Familienversicherung AG english

Voting rights notifications

No Voting Rights is available at present.

DFV Deutsche Familienversicherung AG: Correction of a release from 20/05/2020 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

05/28/2020 - DFV Deutsche Familienversicherung AG 28.05.2020 / 14:47 Dissemination of a Voting Rights Announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Notification of Major Holdings 1. Details of issuer Name:...

DFV Deutsche Familienversicherung AG: Correction of a release from 19/05/2020 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

05/20/2020 - DFV Deutsche Familienversicherung AG 20.05.2020 / 10:29 Dissemination of a Voting Rights Announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Notification of Major Holdings 1. Details of issuer Name:...

DFV Deutsche Familienversicherung AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

06/14/2019 - DFV Deutsche Familienversicherung AG 14.06.2019 / 18:32 Dissemination of a Voting Rights Announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Helaba Invest Kapitalanlagegesellschaft mbH, Frankfurt/Main, Germany ...

DFV Deutsche Familienversicherung AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

06/14/2019 - DFV Deutsche Familienversicherung AG 14.06.2019 / 18:23 Dissemination of a Voting Rights Announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Helaba Invest Kapitalanlagegesellschaft mbH, Frankfurt/Main, Germany ...

DFV Deutsche Familienversicherung AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

12/11/2018 - DFV Deutsche Familienversicherung AG 11.12.2018 / 16:08 Dissemination of a Voting Rights Announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Notification of Major Holdings 1. Details of issuer Name: DFV Deutsche...

DFV Deutsche Familienversicherung AG: Correction of a release from 04.12.2018 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

12/10/2018 - DFV Deutsche Familienversicherung AG 10.12.2018 / 16:45 Dissemination of a Voting Rights Announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Notification of Major Holdings 1. Details of issuer Name: DFV Deutsche...