Corporate Governance

5. Shareholdings and subscription rights of executive body members



Management Board


  Shares Shares Subscription rights
Subscription rights
  Dec. 31, 2011

Dec. 31, 2010 Dec. 31, 2011 Dec. 31, 2010
Dr. Arno Knebelkamp
25,000
0
0 0
Arnd Bohle 5,000 3,000 0 0





Aufsichtsrat

  Shares Shares Subscription rights Subscription rights
  Dec. 31, 2011 Dec. 31, 2010 Dec. 31, 2011 Dec. 31, 2010
Alexander von Witzleben (Chairman)
0 0 0 0
Dr. Gernot Hebestreit 0 0 0 0
Prof. Dr. Günter Bräuer 0 0 0 0

 

 

Reportable Transactions of Members of Executive Bodies


According to the German Securities Trading Act (WpHG), Members of the Management Board and Supervisory Board must report the purchase or sale of shares in PVA TePla AG.

 

 

Name

Date and Place

of Transaction

Reason for Disclosure Requirement/ Position

Description of Financial Instrument

ISIN

Type of Transaction (Purchase/ Sale)

Price per item/ Currency

Number of Items

Total

Amount/

Currency





Dr. Arno

Knebelkamp

April 12, 2011

XETRA

Management

Board

PVA TePla shares DE0007461006 Purchase EUR 4.50 9,350 EUR 42,075.00

Dr. Arno

Knebelkamp

April13, 2011

XETRA

Management

Board

PVA TePla shares DE0007461006 Purchase EUR 4.50 650 EUR 2,925.00
Arnd Bohle

August 16, 2011

TRADEGATE

Management

Board

PVA TePla shares DE0007461006 Purchase EUR 3.50 2,000 EUR 7,000.00

Dr. Arno

Knebelkamp

September 12, 2011

TRADEGATE Stuttgart

Management

Board

PVA TePla shares DE0007461006 Purchase EUR 3.40 5,000 EUR 17,000.00

Dr. Arno

Knebelkamp

November 18, 2011

Stuttgart

Management

Board

PVA TePla shares DE0007461006 Purchase EUR 3.00 10,000 EUR 30,000.00