Investor Relations

JDC Group AG (ISIN: DE000A0B9N37) offers a digital platform for insurance, investment funds and all other financial products and services under the brands Jung, DMS & Cie., allesmeins and Geld.de.

By offering and processing all product providers of the financial market with a complete product range and complete data and document supply, it creates the perfect workplace for financial intermediaries of all kinds (brokers, representatives, affiliated intermediaries, banks, exclusivity organizations, FinTechs) and the first real financial home for financial services customers via its vision systems and interfaces.

Via smartphone app, tablet or PC, customers and intermediaries receive a complete overview of the individual insurance and fund portfolio, simple closing routes and transfer options and also a complete market comparison, so that customers and advisors can easily optimize their insurance portfolio and commissions in an ideal performance-cost ratio.

About 300 well-trained consultants under the FiNUM brand complement the platform offering for demanding and upscale private customers. With more than 16,000 connected platform users, around 1.5 million customers, annual sales of around two billion euros, a fund portfolio of over five billion euros and annual insurance premiums of 850 million euros, we are one of the market leaders in the German-speaking world.

JDC is committed to sustainability and is committed to ESG criteria: As a digitization service provider, JDC helps to save many tons of paper and make everyday life easier for financial intermediaries and customers.

Company information

Founding date: 26.01.2004
ISIN / WKN / Abbr.: DE000A0B9N37 / A0B9N37 / JDC
Market segment: Scale (Open Market)
End of financial year: 31.12.
Accounting principles: Year-end closing after IFRS
Quantitiy of shares: 13.668.461 shares
Capital stock: 13.668.461 Euro

Management
Dr. Sebastian Grabmaier: Sales, Products, Investor Relations, Legal & Compliance
Ralph Konrad: Operations, Finance, M&A
Stefan Bachmann: Bancassurance, Marketing, HR

Supervisory Board
Jens Harig (Chairman)
Claudia Haas
Markus Drews
Prof. Dr. Markus Petry
Dr. Igor Radovic

Share structure (as of: 31.03.2022)
Shareholders: shares current in %
Great-West Lifeco: 26.90%
Management: 11.20%
Versicherungskammer Bayern: 6.00%
Freefloat 52,20%
JDC own shares: 3.70%

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.

Announcement Stock Buy-Back Programme (PDF)

2020

2019

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

1. Investor presentation

2. Earnings Call presentations and webcasts

Ralf Funke
Head of Investor Relations

JDC Group AG
Söhnleinstraße 8
65201 Wiesbaden

Fon: +49 (0)611 335322-00
Fax: +49 (0)611 335322-09
E-mail: ir@jdcgroup.de