{"id":1147,"date":"2019-07-29T09:29:46","date_gmt":"2019-07-29T07:29:46","guid":{"rendered":"https:\/\/wp.hercules-saegemann.de\/?page_id=1147"},"modified":"2022-01-20T10:27:44","modified_gmt":"2022-01-20T09:27:44","slug":"investor-relations","status":"publish","type":"page","link":"https:\/\/www.hercules-saegemann.de\/en\/investor-relations\/","title":{"rendered":"Investor Relations"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row type=&#8220;vc_default&#8220; css=&#8220;.vc_custom_1563443011131{padding-top: 10px !important;padding-bottom: 10px !important;}&#8220;][vc_column width=&#8220;1\/4&#8243; css=&#8220;.vc_custom_1469281915280{padding-bottom: 60px !important;}&#8220;]<div id=\"ultimate-heading-698369f0b1b529d47\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-698369f0b1b529d47 uvc-6645 \" data-hspacer=\"line_only\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-698369f0b1b529d47 h2'  data-responsive-json-new='{\"font-size\":\"desktop:25px;\",\"line-height\":\"\"}' ><h2 style=\"font-weight:bold;color:#000000;\">Management<\/h2><\/div><div class=\"uvc-heading-spacer line_only\" style=\"margin-top:10px;height:2px;\"><span class=\"uvc-headings-line\" style=\"border-style:solid;border-bottom-width:2px;border-color:#000000;width:150px;\"><\/span><\/div><\/div>[\/vc_column][vc_column width=&#8220;3\/4&#8243; css=&#8220;.vc_custom_1469281920193{padding-bottom: 60px !important;}&#8220;]<div id=\"ultimate-heading-814369f0b1b529d77\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-814369f0b1b529d77 uvc-3942  uvc-heading-default-font-sizes\" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-sub-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-814369f0b1b529d77 .uvc-sub-heading '  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;color:#000000;\"><\/p>\n<p style=\"text-align: left;\"><strong>Herr Bernd Menzel<\/strong><\/p>\n<div id=\"site\" style=\"text-align: center;\">\n<div id=\"allcont\">\n<div class=\"inner\">\n<div class=\"item c129\">\n<p class=\"bodytext\" style=\"text-align: left;\">Certified Banking Specialist from Hamburg as sole Managing Director of Hercules S\u00e4gemann AG<b><\/b><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/div><\/div>[\/vc_column][\/vc_row][vc_row type=&#8220;vc_default&#8220; css=&#8220;.vc_custom_1563443011131{padding-top: 10px !important;padding-bottom: 10px !important;}&#8220;][vc_column width=&#8220;1\/4&#8243; css=&#8220;.vc_custom_1469281915280{padding-bottom: 60px !important;}&#8220;]<div id=\"ultimate-heading-769869f0b1b529da5\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-769869f0b1b529da5 uvc-1919 \" data-hspacer=\"line_only\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-769869f0b1b529da5 h2'  data-responsive-json-new='{\"font-size\":\"desktop:25px;\",\"line-height\":\"\"}' ><h2 style=\"font-weight:bold;color:#000000;\">Board of directors<\/h2><\/div><div class=\"uvc-heading-spacer line_only\" style=\"margin-top:10px;height:2px;\"><span class=\"uvc-headings-line\" style=\"border-style:solid;border-bottom-width:2px;border-color:#000000;width:150px;\"><\/span><\/div><\/div>[\/vc_column][vc_column width=&#8220;3\/4&#8243; css=&#8220;.vc_custom_1469281920193{padding-bottom: 60px !important;}&#8220;]<div id=\"ultimate-heading-915769f0b1b529dc9\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-915769f0b1b529dc9 uvc-2028  uvc-heading-default-font-sizes\" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-sub-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-915769f0b1b529dc9 .uvc-sub-heading '  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}'  style=\"font-weight:normal;color:#000000;\"><\/p>\n<div class=\"item c130\">\n<p class=\"bodytext\"><strong>Our board of directors with the following three members:<\/strong><\/p>\n<ul>\n<li class=\"bodytext\">Mr. Florian Hans (chairman of the board)<\/li>\n<li class=\"bodytext\">Mr. Oliver Detjen (deputy of chairman of the board)<\/li>\n<li class=\"bodytext\">Mr. Gerhard Delling<\/li>\n<\/ul>\n<\/div>\n<div id=\"site\">\n<div id=\"allcont\">\n<div class=\"inner\">\n<div class=\"item c130\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<p><\/div><\/div>[\/vc_column][\/vc_row][vc_row type=&#8220;vc_default&#8220; css=&#8220;.vc_custom_1569524608295{margin-bottom: 0px !important;border-bottom-width: 0px !important;padding-top: 10px !important;padding-bottom: 0px !important;}&#8220;][vc_column css=&#8220;.vc_custom_1469281915280{padding-bottom: 60px !important;}&#8220;]<div id=\"ultimate-heading-192369f0b1b529df5\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-192369f0b1b529df5 uvc-6934 \" data-hspacer=\"line_only\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-192369f0b1b529df5 h2'  data-responsive-json-new='{\"font-size\":\"desktop:25px;\",\"line-height\":\"\"}' ><h2 style=\"font-weight:bold;color:#000000;\">General assembly<\/h2><\/div><div class=\"uvc-heading-spacer line_only\" style=\"margin-top:10px;height:2px;\"><span class=\"uvc-headings-line\" style=\"border-style:solid;border-bottom-width:2px;border-color:#000000;width:200px;\"><\/span><\/div><\/div>[\/vc_column][\/vc_row][vc_row full_width=&#8220;stretch_row_content&#8220; css=&#8220;.vc_custom_1569524574598{margin-top: 0px !important;border-top-width: 0px !important;padding-top: 0px !important;}&#8220;][vc_column css=&#8220;.vc_custom_1569524624881{margin-top: 0px !important;border-top-width: 0px !important;padding-top: 0px !important;}&#8220;][vc_column_text css=&#8220;.vc_custom_1642670859588{margin-top: 20px !important;}&#8220;]<\/p>\n<h3><strong>BUSINESS YEARS<\/strong><strong>\u00a02016-2020<\/strong><\/h3>\n<p><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2022\/01\/2021-12-29_Abstimmungsergebnisse.pdf\">Abstimmungsergebnisse HV<\/a><\/p>\n<p><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2021\/11\/HCS-AG_Einladung-zur-HV-2016-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Einladung Hauptversammlung GJ 2016-2020 am 29.12.2021<\/a><\/p>\n<p><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2021\/11\/Vollmacht.pdf\">Stimmrechtsvertretung Hauptversammlung<\/a><\/p>\n<p><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2021\/11\/Widerruf.pdf\">Widerruf Stimmrechtsvertretung Hauptversammlung<\/a><\/p>\n<h3><\/h3>\n<h3><strong>BUSINESS YEAR 2015<\/strong><\/h3>\n<p class=\"bodytext\"><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/EinladungHV2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Einladung Hauptversammlung GJ 2015 am 29.08.2016<\/a><\/p>\n<p class=\"bodytext\"><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/StimmrechtsvertretungHV2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Stimmrechtsvertretung Hauptversammlung<\/a><\/p>\n<p class=\"bodytext\"><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/Wiederruf-StimmrechtsvertretungHV2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Widerruf Stimmrechtsvertretung Hauptversammlung<\/a><\/p>\n<p class=\"bodytext\">\u00a0\u00a0 Verschmelzung Tacitus Capital AG\/Hercules S\u00e4gemann GmbH<\/p>\n<ul>\n<li><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/HCS2013.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gesch\u00e4ftsbericht Hercules S\u00e4gemann GmbH 2013<\/a><\/li>\n<li><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/HCS2014.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gesch\u00e4ftsbericht Hercules S\u00e4gemann GmbH 2014<\/a><\/li>\n<li><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/HCS2015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gesch\u00e4ftsbericht Hercules S\u00e4gemann GmbH 2015<\/a><\/li>\n<li><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/HCS2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Gesch\u00e4ftsbericht Hercules S\u00e4gemann GmbH 2016<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space][vc_column_text]<\/p>\n<h3><strong>BUSINESS YEAR 2011-2014<\/strong><\/h3>\n<p class=\"bodytext\"><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/Einladung2016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Einladung Hauptversammlung GJ 2011-2014 am 21.01.2016<\/a><\/p>\n<p class=\"bodytext\"><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/StimmrechtsvertretungTacitus.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Stimmrechtsvertretung Hauptversammlung<\/a><\/p>\n<p class=\"bodytext\"><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/Wiederruf-StimmrechtsvertretungHV2015.pdf\">Widerruf Stimmrechtsvertretung Hauptversammlung<\/a><\/p>\n<h3>General assembly results year 2011-2014<\/h3>\n<p class=\"bodytext\">Alle Tagesordnungspunkte wurden angenommen. TOP 19-20 und 21 wurden nicht zur Abstimmung gestellt. Hier\u00fcber erfolgt in K\u00fcrze eine gesonderte HV.<\/p>\n<p>[\/vc_column_text][vc_empty_space][vc_column_text]<\/p>\n<h3><strong>BUSINESS YEAR 2010<\/strong><\/h3>\n<p class=\"bodytext\"><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/Einladung2010.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Einladung Hauptversammlung 2010<\/a><\/p>\n<p class=\"bodytext\"><a href=\"https:\/\/www.hercules-saegemann.de\/wp-content\/uploads\/2019\/11\/Tacitus_HV_19-08-2011_2-0.pdf\">Praesentation Hauptversammlung 2010<\/a><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row type=&#8220;vc_default&#8220; css=&#8220;.vc_custom_1563443011131{padding-top: 10px !important;padding-bottom: 10px !important;}&#8220;][vc_column width=&#8220;1\/4&#8243; css=&#8220;.vc_custom_1469281915280{padding-bottom: 60px !important;}&#8220;][\/vc_column][vc_column width=&#8220;3\/4&#8243; css=&#8220;.vc_custom_1469281920193{padding-bottom: 60px !important;}&#8220;][\/vc_column][\/vc_row][vc_row type=&#8220;vc_default&#8220; css=&#8220;.vc_custom_1563443011131{padding-top: 10px !important;padding-bottom: 10px !important;}&#8220;][vc_column width=&#8220;1\/4&#8243; css=&#8220;.vc_custom_1469281915280{padding-bottom: 60px !important;}&#8220;][\/vc_column][vc_column width=&#8220;3\/4&#8243; css=&#8220;.vc_custom_1469281920193{padding-bottom: 60px !important;}&#8220;][\/vc_column][\/vc_row][vc_row type=&#8220;vc_default&#8220; css=&#8220;.vc_custom_1569524608295{margin-bottom: 0px !important;border-bottom-width: 0px !important;padding-top: 10px !important;padding-bottom: 0px !important;}&#8220;][vc_column css=&#8220;.vc_custom_1469281915280{padding-bottom: 60px !important;}&#8220;][\/vc_column][\/vc_row][vc_row full_width=&#8220;stretch_row_content&#8220; css=&#8220;.vc_custom_1569524574598{margin-top: 0px !important;border-top-width: 0px !important;padding-top: 0px !important;}&#8220;][vc_column css=&#8220;.vc_custom_1569524624881{margin-top: 0px !important;border-top-width: 0px !important;padding-top:&hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-1147","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/www.hercules-saegemann.de\/en\/wp-json\/wp\/v2\/pages\/1147","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hercules-saegemann.de\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.hercules-saegemann.de\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.hercules-saegemann.de\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hercules-saegemann.de\/en\/wp-json\/wp\/v2\/comments?post=1147"}],"version-history":[{"count":77,"href":"https:\/\/www.hercules-saegemann.de\/en\/wp-json\/wp\/v2\/pages\/1147\/revisions"}],"predecessor-version":[{"id":16793,"href":"https:\/\/www.hercules-saegemann.de\/en\/wp-json\/wp\/v2\/pages\/1147\/revisions\/16793"}],"wp:attachment":[{"href":"https:\/\/www.hercules-saegemann.de\/en\/wp-json\/wp\/v2\/media?parent=1147"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}