Tag Archive > Annual Financial Statements

EANS-News: Yearly Disclosure pursuant to Art 75a Austrian Stock Exchange Act of Raiffeisen Centrobank AG /

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Justice/Processes/Disclosure pursuant to Art 75a Austrian Stock Exchange Act Wien (euro adhoc) – Raiffeisen Centrobank AG hereby announces the following disclosures according to Art 75a Austrian Stock Exchange Act of Raiffeisen Centrobank AG: – Pursuant to [...]

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EANS-Adhoc: Invitation to the Ordinary General Meeting of Shareholders of LifeWatch Ltd (with document)

——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Company Information/LifeWatch AG Annual General Meeting 2011 29.04.2011 Invitation to the Ordinary General Meeting of Shareholders of LifeWatch Ltd., Neuhausen am Rheinfall on May 25, 2011 at 09:30 a.m. [...]

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EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Resolutions of the General Meeting

——————————————————————————– General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting resolves to double dividend distribution to EUR 1.00 per share Ternitz/Vienna, 28 April 2011. The Annual General Meeting of Schoeller-Bleckmann Oilfield Equipment AG (SBO), listed on the ATX segment [...]

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EANS-Adhoc: ATB Austria Antriebstechnik AG / ATB Austria Antriebstechnik AG announces extraordinary general meeting and delayed publication of the 2010 annual financial report

——————————————————————————– ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– annual report/extraordinary general meeting and delayed publication 21.04.2011 Vienna, 21 April 2011 – When drawing up the annual financial statements for the year ended 31 December 2010, the Management [...]

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EANS-News: cash.life AG / Final results 2010 – Operating income (EBIT) 6.8 million euros – Dividend proposal of 27 cent per share

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– annual result Pullach (euro adhoc) – Final Results 2010 According to the annual financial statements published today, cash.life AG reports 6.8 million euros EBIT for the financial year 2010. The group net income amounts to 2.3 [...]

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EANS-General Meeting: Pfeiffer Vacuum Technology AG / Announcement convening the general meeting

——————————————————————————– General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– Pfeiffer Vacuum Technology AG Asslar ISIN DE0006916604 Notice of Annual Shareholders Meeting We cordially invite our shareholders to attend our Annual Shareholders Meeting on Thursday, May 26, 2011, at 2:00 PM at the Stadthalle, Brühlsbachstr. 2B, [...]

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EANS-Adhoc: Curanum AG announces capital increase and debt restructuring

——————————————————————————– ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 31.03.2011 Curanum AG’s Management Board has passed a resolution to increase the company’s share capital. It has done so in advance of [...]

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EANS-General Meeting: Österreichische Post AG / Invitation to the General Meeting

——————————————————————————– General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– Österreichische Post Aktiengesellschaft (Austrian Post) Vienna, FN 180.219 d (Commercial Register Number FN 180.219 d)ISIN AT0000APOST4 INVITATION We would like to hereby invite our shareholders to the Annual General Meeting of Austrian Post to be held [...]

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EANS-News: Nordex SE / Nordex expects stable business in 2011 and stronger growth in the following years

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– annual result Hamburg (euro adhoc) – – Preliminary figures from the annual financial statements for 2010 confirmed – Improvement in EBIT margin to 4.0% (3.5%) – 14% increase in order intake to EUR 836 million – [...]

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EANS-News: RHI confirms result 2010

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Financial Figures/Balance Sheet Wien (euro adhoc) – At its meeting on 21 March 2011, the RHI Supervisory Board approved the annual financial statements 2010 of RHI AG as well as the consolidated financial statements 2010. The [...]

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EANS-News: Balda AG / Balda AG is preparing for payment of a special dividend, an acquisition and a positive EBIT in 2011

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– annual result Bad Oeynhausen (euro adhoc) – Balda AG is preparing for payment of a special dividend, an acquisition and a positive EBIT in 2011 Sole board member Rainer Mohr is optimistic about the 2011 financial [...]

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EANS-News: Progress-Werk Oberkirch AG / PWO confirms preliminary figures for financial year 2010 and announces dividend proposal

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– annual result Oberkirch, 15 March 2011 (euro adhoc) – – The Supervisory Board approved the annual financial statements and the consolidated financial statements for financial year 2010 – At the Annual General Meeting, the Management and [...]

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EANS-Adhoc: Dividend proposal for the General Meeting of Shareholders of Villeroy & Boch AG

——————————————————————————– ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Dividend proposal 10.03.2011 Mettlach, 10 March 2011 – The Supervisory Board and the Management Board of Villeroy & Boch AG will propose [...]

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EANS-Adhoc: Sixt Aktiengesellschaft / Sixt exceeds earnings expectations after strong fourth quarter 2010

——————————————————————————– ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Company Information/Preliminary Results 01.03.2011 Ad-hoc disclosure according to Section 15 WpHG (German Securities Trading Act) Sixt AG, Zugspitzstrasse 1, D-82049 Pullach/Germany WKN: [...]

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EANS-General Meeting: Henkel AG & Co. KGaA / Announcement convening the general meeting

——————————————————————————– General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– Convocation of the Annual General Meeting of Henkel AG & Co. KGaA, Düsseldorf Securities ID Numbers: |Ordinary shares |604 840 | |Preferred shares |604 843 | International Securities Identification Numbers: |Ordinary shares |DE 0006048408 | |Preferred [...]

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