Investor Relations

JDC Group AG stands for smart financial sales flanked by new advisory technologies in the age of the digital natives. The new slogan “BEST ADVICE. BETTER TECHNOLOGY” underlines our claim.

In our “Advisortech” segment, we are offering with our Jung, DMS & Cie.-Group state-of-the-art advisory and administration technologies for customers and advisors alike. Many sales operations and partners view technological change as presenting a problem and see young Fintech players as new competitors. We, by contrast, see the “technology” factor as offering a great opportunity. In future, solutions from the “Advisortech” segment will help advisors support their customers even more closely and thus also generate higher sales.

In our “Advisory” segment, our FiNUM-Group broker financial products to private end customers via independent advisors, brokers and financial sales operations.

With more than 16,000 affiliated sales partners, a managed portfolio of more than Euro 4.5 billion and new business of more than Euro 1.5 billion a year, we are one of the market leaders in German-speaking countries.

Company information

Founding date: 26.01.2004
ISIN / WKN / Abbr.: DE000A0B9N37 / A0B9N37 / A8A
Market segment: Scale (Open Market)
End of financial year: 31.12.
Accounting principles: Year-end closing after IFRS
Quantitiy of shares: 13.128.461 shares
Capital stock: 13.128.461 Euro

Management
Dr. Sebastian Grabmaier (CEO) Sales, Marketing, Products
Ralph Konrad (CFO) Finance, Personel, Legal, Investor Relations
Stefan Bachmann (CDO) Digitalization

Supervisory Board
Jens Harig (Chairman),
Emmerich G. Kretzenbacher (Deputy Chairman)
Klemens Hallmann (Member)
Jörg Keimer (Member)
Dr. Markus Schachner (Member)

Share structure (as of: 31.10.2019)
Shareholders: shares current in %
Great-West Lifeco: 28.00 %
Management: 10.00 %
Supervisory Board: 12.00 %
Freefloat: 50.00 %

Trading information
Specialist: ICF BANK AG
Enrolee: Flatex Bank AG
Capital Market Partner: Krammer Jahn Rechtsanwälte PartG mbB
Designated Sponsor: Hauck & Aufhäuser Privatbankiers KGaA

Information on JDC Group AG Stock Buy-back Programme

The Management Board for the JDC Group AG, with Supervisory Board approval, decided on 29 July 2019 in favour of a buy-back of up to 656,423 JDC Group AG shares. The total volume of the stock buy-back is set at a maximum of 5 mil. euros, not including ancillary costs. The buy-back programme is slated to end on 30 July 2020.

The decision follows the authorisation to purchase company shares granted by the shareholders meeting of 24 August 2018. The shares may be used for any of the purposes stipulated in the shareholders authorisation. This also includes, in particular, the use of the shares as consideration within the context of acquiring companies and in servicing employee share option programmes.

The buy-back programme is being held in compliance with the provisions of Articles 5, 14 and 15 of (EU) Directive No. 596/2014 of the European Parliament and Council of 16 April 2014 (Market Abuse Directive) in conjunction with the provisions of the Commission’s (EU) delegated Directive No. 2016/1052 of 8 March 2016 (delegated directive), excepting with regard to the purpose of reacquisition. This is more broadly formulated than stipulated in Art. 5(2) of the Market Abuse Directive. Details are provided in the announcement made pursuant to Art. 2(1) of delegated (EU) Directive No. 2016/1052 at 2 August 2019.

Overview of acquisitions made in the context of the buy-back programme pursuant to Art. 2(3) of the delegated directive.

The following list includes those banks and organizations regularly compiling reports on JDC Group AG. This list makes no claim to be complete.

Ralf Funke
Head of Investor Relations

JDC Group AG
Kormoranweg 1
65201 Wiesbaden

Fon: +49 (0)611 3353-500
Fax: +49 (0)611 3353-355
E-mail: ir@jdcgroup.de