——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Unterpremstaetten (euro adhoc) – We herewith invite our shareholders to the Annual General Meeting of Shareholders of austriamicrosystems AG to be held on Thursday, 24 May 2012 at 10.00 a.m. at [...]
Tag Archive > Annual General Meeting
EANS-Adhoc: Schoeller-Bleckmann Oilfield Equipment AG / Publication of the planned programme to buy back own shares pursuant to Sec. 65 (1) (8) and Paras. 1a and 1b Austrian Stock Corporation Act
——————————————————————————– 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. ——————————————————————————– 25.04.2012 Ternitz/Vienna, 25 April 2012. According to the authorisation granted by the Annual General Meeting on 25 April 2012 to buy back own shares within a period of 30 [...]
EANS-Adhoc: Hoeft & Wessel AG has postponed financial dates
——————————————————————————– 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. ——————————————————————————– annual report 24.04.2012 Hannover / Germany, 24/04/2012. In order to include the plan adjustments resulting from the reorientation initiated along with the [...]
EANS-Adhoc: 189th Annual General Meeting of Von Roll Holding AG duly held: All proposals of the Board of Directors approved
——————————————————————————– 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 20.04.2012 Au / Wädenswil, 20 April 2012 – All proposals presented by the Board of Directors at the 189th Annual General Meeting of Von Roll Holding AG [...]
EANS-Adhoc: Rosenbauer International AG / Group revenues and EBIT down only slightly, despite budgetary constraints on local authorities; Dividend proposal: 1.2 EUR (2010: 1.2 EUR) per share; 2012: record revenues while maintaining targeted EBIT margi
——————————————————————————– 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 20.04.2012 Group key data | |2011 |2010 |Change in % Revenue |Mio EUR|541.6 |595.7 |(9%) EBIT |Mio EUR|41.6 |49.7 |(16%) EBT |Mio EUR|40.3 |49.1 |(18%) Net profit [...]
EANS-General Meeting: AMAG Austria Metall AG / Invitation to the General Meeting
——————————————————————————– General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– Invitation to the 1. Annual General Meeting of AMAG Austria Metall AG (FN 310593f; ISIN: AT00000AMAG3) We would like to hereby invite our shareholders to the first Annual General Meeting to be held on Wednesday, 16 [...]
EANS-Adhoc: Mikron Holding AG / Mikron shareholders approve distribution from capital contribution reserves
——————————————————————————– 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. ——————————————————————————– 17.04.2012 ——————————————————————————– This media release can be downloaded as a PDF file: www.mikron.com/news ——————————————————————————– Short media release on the Annual General Meeting 2012 of Mikron Holding AG Mikron shareholders [...]
EANS-News: ANDRITZ share split on April 23, 2012
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Company Information Graz (euro adhoc) – Graz, April 12, 2012. The ANDRITZ share split in a ratio of 1:2 will take place when trading opens on the Vienna Stock Exchange on April 23, 2012. The share [...]
Jahreshauptversammlung und Arbeitsbericht 2012 von Oil Insurance Limited (OIL)
Hamilton, Bermuda (ots/PRNewswire) – Oil Insurance Limited (OIL) hielt am 28. März 2012 im Fairmont Southampton Hotel in Bermuda seine Jahreshauptversammlung (Annual General Meeting, AGM) ab. Der OIL-Vorstandsvorsitzende Trygve Imsland eröffnete die Sitzung, indem er die Aktionäre zum 40. Jubiläum des Unternehmens willkommen hiess und dessen Wachstum in den Jahren von 1972 bis 2012 schilderte. [...]
EANS-General Meeting: RHI AG / Invitation to the General Meeting
——————————————————————————– General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– Rectification of the Record Date in connection with the convening notice for the 33rd Annual General Meeting of RHI AG on Thursday, May 3, 2012, at 10.00 a.m., at Haus der Industrie, 1030 Wien, Schwarzenbergplatz 4. [...]
EANS-News: adesso AG closes 2011 financial year with new record in sales revenues and operating results / forecast for 2012: further growth on the horizon
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual Reports/Earnings Forecast/Financial Figures/Balance Sheet Dortmund (euro adhoc) – With the publication of its annual report and consolidated financial statements, adesso AG has today presented its audited financial figures for 2011 and details of the preliminary [...]
EANS-News: init innovation in traffic systems AG / init on course for further growth through innovations
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual Reports/press and analyst conference on financial statement Karlsruhe (euro adhoc) – init on course for further growth through innovations * 2011 net profit up by 50 per cent, dividend to increase by 30 per cent [...]
EANS-News: Balda AG / Balda plans total dividend payment of around 77 million euros for 2011
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Company Information Subtitle: – Proposal to Annual General Meeting: 1.30 euros per share – Shareholders to quickly share in the proceeds from the partial sale of the shareholding in TPK – Consolidated sales of 66.3 million [...]
EANS-Adhoc: Balda AG / Balda AG proposes dividend payment of 1.30 euros per share for 2011 – short financial year planned
——————————————————————————– 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. ——————————————————————————– Dividends/annual financial statements 29.03.2012 Bad Oeynhausen, 29 March 2012 – The Supervisory Board of Balda AG today approved the Board of Directors´ [...]
EANS-Adhoc: RHI AG / RHI confirms results 2011
——————————————————————————– 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. ——————————————————————————– 27.03.2012 At its meeting on March 27, 2012, the RHI Supervisory Board approved the annual financial statements 2011 of RHI AG and the consolidated financial statements 2011. The preliminary [...]
