Corporate Governance

Declaration of Conformity

Description Format Size
Corporate Governance Declaration 2024 PDF (99.2 KB)
Corporate Governance Declaration 2023 PDF (103.9 KB)
Corporate Governance Declaration 2022 PDF (327.0 KB)
Corporate Governance Declaration 2021 PDF (331.2 KB)
Corporate Governance Declaration 2020 PDF (352.0 KB)
Corporate Governance Declaration 2019 PDF (164.9 KB)
Corporate Governance Declaration 2018/19 PDF (112.2 KB)
Corporate Governance Declaration 2017/18 PDF (67.0 KB)
Corporate Governance Declaration 2016/17 PDF (59.9 KB)
Corporate Governance Declaration 2016 PDF (146.9 KB)
Corporate Governance Declaration 2015/16 PDF (160.7 KB)
Corporate Governance Declaration 2013/14 PDF (186.6 KB)
Corporate Governance report 2010 PDF (67.3 KB)
Corporate Governance report 2009 PDF (63.7 KB)

Articles of association and rules of procedure for the supervisory board

Description Format Size
Articles of Association Nordex SE 06/06/2023 (Convenience Translation only) PDF (328.8 KB)
Rules of Procedure for the Supervisory Board PDF (478.6 KB)

Managers’ Transactions

Nordex SE: Dr. Ilya Hartmann, buy

2024‑01‑08 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 08.01.2024 / 16:19 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person

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Nordex SE: Patxi Landa Esparza, buy

2023‑08‑10 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 10.08.2023 / 15:12 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely

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Nordex SE: José Luis Blanco Diéguez, buy

2023‑08‑09 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 09.08.2023 / 17:04 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely

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Nordex SE: José Luis Blanco Diéguez, buy

2023‑08‑09 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 09.08.2023 / 16:55 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely

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DGAP-DD: Nordex SE english

2022‑09‑16 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 16.09.2022 / 19:23 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely

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DGAP-DD: Nordex SE english

2022‑09‑16 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 16.09.2022 / 19:18 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely

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DGAP-DD: Nordex SE english

2022‑07‑26 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 26.07.2022 / 11:16 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely

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DGAP-DD: Nordex SE english

2022‑07‑26 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 26.07.2022 / 11:05 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely

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DGAP-DD: Nordex SE english

2022‑07‑15 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 15.07.2022 / 21:40 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely

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DGAP-DD: Nordex SE english

2022‑07‑15 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 15.07.2022 / 18:14 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2022‑07‑15 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 15.07.2022 / 18:00 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2022‑07‑15 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 15.07.2022 / 17:07 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2022‑07‑15 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 15.07.2022 / 16:26 CET/CEST The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely

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DGAP-DD: Nordex SE english

2022‑07‑15 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 15.07.2022 / 16:14 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2022‑07‑15 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 15.07.2022 / 16:03 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2022‑07‑15 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 15.07.2022 / 15:36 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2022‑07‑14 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 14.07.2022 / 16:26 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2022‑07‑13 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 13.07.2022 / 17:20 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2022‑07‑12 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 12.07.2022 / 13:38 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2022‑07‑12 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 12.07.2022 / 11:13 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑12‑17 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 17.12.2021 / 16:57 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑12‑17 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 17.12.2021 / 16:50 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑12‑16 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 16.12.2021 / 15:51 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑12‑16 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 16.12.2021 / 15:34 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑09‑14 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 14.09.2021 / 15:19 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑09‑01 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 01.09.2021 / 13:51 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑09‑01 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 01.09.2021 / 13:45 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑16 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 16.07.2021 / 14:17 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑16 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 16.07.2021 / 14:10 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑16 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 16.07.2021 / 14:06 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑16 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 16.07.2021 / 14:04 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑09 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 09.07.2021 / 19:07 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑09 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 09.07.2021 / 19:05 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑07 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 07.07.2021 / 16:41 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑07 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 07.07.2021 / 16:37 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑07 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 07.07.2021 / 16:32 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑07 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 07.07.2021 / 16:26 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑05 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 05.07.2021 / 20:26 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑05 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 05.07.2021 / 20:24 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑05 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 05.07.2021 / 20:21 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑05 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 05.07.2021 / 20:18 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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DGAP-DD: Nordex SE english

2021‑07‑05 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 05.07.2021 / 20:15 The issuer is solely responsible for the content of this announcement. 1. Details of the person discharging managerial responsibilities / person closely associated

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Remuneration of the Managment Board

Description Format Size
Voting results ordinary General Meeting 2021 PDF (37.674 KB)
Invitation to the ordinary General Meeting 2021 (Convenience Translation) PDF (507.465 KB)
Remuneration System for the Managment Board PDF (1036.832 KB)

Remuneration of the Supervisory Board

Description Format Size
Voting results ordinary General Meeting 2021 PDF (37.674 KB)
Invitation to the ordinary General Meeting 2021 (Convenience Translation) PDF (507.465 KB)
Remuneration of the Supervisory Board PDF (81.412 KB)

Remuneration Report

Description Format Size
Remuneration Report 2023 PDF (301.5 KB)
Remuneration Report 2022 PDF (200.3 KB)