——————————————————————————– 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. ——————————————————————————– 06.02.2012 Hamm, February 6, 2012 – SMT Scharf AG (German Securities Code [WKN] 575198, ISIN DE0005751986), technology and world market leader for [...]
Tag Archive > Annual General Meeting
EANS-Adhoc: 2011 record year for PALFINGER
——————————————————————————– 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. ——————————————————————————– 03.02.2012 – Further 30-per cent increase in revenue – historic record – Exceptionally strong increase in earnings: EBIT + 83 per cent – Internationalization and flexibility boost growth – [...]
13th Annual General Meeting of ThyssenKrupp AG
Essen (ots) – 13th Annual General Meeting of ThyssenKrupp AG: Evolution into diversified industrial group on track Portfolio optimization running according to plan – solid earnings contributions of Technologies units continuing in Q1 2011/2012 ThyssenKrupp is making good progress in implementing the strategic development program launched in May 2011. Dr. Heinrich Hiesinger, Chairman of the [...]
EANS-Adhoc: CompuGroup Medical AG / The Management Board decides share buyback
——————————————————————————– 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. ——————————————————————————– 19.12.2011 The Management Board of CompuGroup Medical AG, Koblenz, ISIN DE0005437305 (the company), in accordance with Section 71 (1) 8 of the [...]
EANS-News: SinnerSchrader successful in business with new customers / First quarter concluded positively / Annual General Meeting votes on a 25 per cent dividend increase
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings/Dividend Announcements/Distribution Hamburg, 15 December 2011 (euro adhoc) – SinnerSchrader started the 2011/2012 financial year with wind in its sails. At the ordinary Annual General Meeting of SinnerSchrader AG held in Hamburg [...]
EANS-News: Hönle doubles operating result to EUR 11.3 million
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– annual result Gräfeling/München (euro adhoc) – According to preliminary figures, the Hönle Group doubled its sales revenues from EUR 54.6 million in the previous year to EUR 67.9 million in the 2010/2011 financial year. At the [...]
EANS-News: SYGNIS Pharma AG / Shareholders support management proposals at SYGNIS Pharma´s AGM with overwhelming majority
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Heidelberg (euro adhoc) – Shareholders support management proposals at SYGNIS Pharma´s AGM with overwhelming majority Heidelberg, 25 November 2011 – At today´s Annual General Meeting (AGM) of SYGNIS Pharma AG (Frankfurt: [...]
EANS-Adhoc: S IMMO AG decides to launch share repurchase programme
——————————————————————————– 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. ——————————————————————————– 03.10.2011 S IMMO AG decides to launch share repurchase programme The Management Board of S IMMO AG (Bloomberg: SPI:AV, Reuters: SIAG.VI; ISIN: AT0000652250, AT0000795737 and AT0000630694) has resolved today to make [...]
EANS-News: Derby Cycle AG: Change in the Supervisory Board
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Company Information Cloppenburg (euro adhoc) – September 16, 2011 – Derby Cycle AG (ISIN DE000A1H6HN1) has announced a change in its Supervisory Board. Dr. Robert Hennigs, deputy chairman of the Supervisory Board of Derby Cycle AG, [...]
EANS-News: SinnerSchrader AG / SinnerSchrader re-initiates its share repurchase programme
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Buybacks Hamburg, 16 September 2011 (euro adhoc) – The Management Board and the Supervisory Board of SinnerSchrader AG have decided to re-initiate SinnerSchrader´s share repurchase programme. The last repurchase transaction on behalf of SinnerSchrader AG was [...]
EANS-Adhoc: Results of General meeting of Kapsch TrafficCom AG
——————————————————————————– 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. ——————————————————————————– 22.08.2011 22.08.2011 Vienna, 22 August 2011 – Today’s annual general meeting of Kapsch TrafficCom AG resolved to pay a dividend of total EUR 13 million, corresponding to EUR 1.00 [...]
EANS-News: austriamicrosystems AG / Invitation to Extraordinary General Meeting (ISIN AT0000920863)
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Unterpremstaetten, August 2, 2011 (euro adhoc) – We herewith invite our shareholders to the Extraordinary General Meeting of Shareholders of austriamicrosystems AG to be held on Thursday, August, 25. 2011, at [...]
EANS-Adhoc: REpower Systems SE / Cash compensation for squeeze out set at 142.77 EUR per share
——————————————————————————– 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 21.07.2011 Hamburg, July 21, 2011. Today, the majority shareholder of REpower Systems SE (ISIN DE0006177033, WKN 617703), AE-Rotor Holding B.V., [...]
EANS-News: STRABAG SE / STRABAG SE share buy-back
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Buybacks Wien (euro adhoc) – The 7th Annual General Meeting of STRABAG SE (the “Company”) held on 10 June 2011 authorised the management board of the Company to buy back own shares in accordance with Section [...]
Die Jahreshauptversammlung von China Sunergy wird am 25. August 2011 stattfinden
Nanjing, China (ots/PRNewswire) – China Sunergy Co., Ltd. (“China Sunergy” oder “das Unternehmen”), ein spezialisierter Hersteller von Solarzellen und Modulprodukten, gab heute bekannt, dass ihre Jahreshauptversammlung (Annual General Meeting, “AGM”) am 25. August 2011 um 09.00 Uhr (chinesische Zeit) stattfinden wird. Die AGM findet in der Nr. 123, Focheng West Road, Jiangning Economic & Technical [...]
