Tag Archive > Corporation Act

EANS-Adhoc: DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen Acquisition of Treasury Shares

——————————————————————————– 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. ——————————————————————————– 10.02.2012 The Management Board of DATA MODUL Aktiengesellschaft Produktion und Vertrieb von elektronischen Systemen, München (ISIN: DE0005498901) resolved, subject to the approval [...]

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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 [...]

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EANS-News: Balda AG / Balda AG convenes extraordinary general meeting after examination of shareholder´s request

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Bad Oeynhausen (euro adhoc) – Bad Oeynhausen, 19 December 2011 – After having examined the request dated 12 December 2011 by the shareholder Octavian Special Master Fund, L.P., New York, USA, [...]

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EANS-Adhoc: Versatel AG / Squeeze-out cash compensation amount of EUR 6.84

——————————————————————————– 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. ——————————————————————————– Squeeze-out cash compensation amount of EUR 6.84 14.12.2011 The majority shareholder of Versatel AG, Berlin, VictorianFibre Holding GmbH, a holding company owned [...]

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EANS-News: Balda AG / Balda AG receives a request to call an extraordinary general meeting

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Bad Oeynhausen (euro adhoc) – Bad Oeynhausen, 12 December 2011 – Today, the management board (Vorstand) of the Frankfurt SDax listed company Balda AG received a request, sent preliminarily by fax, [...]

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EANS-News: Intercell AG / Intercell publishes mandatory report regarding annual stock option grant

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Company Information Wien (euro adhoc) – Vienna (Austria), December 9, 2011 – Intercell AG (VSE: ICLL) today published the following report required under Austrian law in connection with the grant of 1,500,000 stock options to management [...]

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EANS-Adhoc: PALFINGER Launches 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. ——————————————————————————– 25.11.2011 – Management Board resolves to exercise its authorization to acquire own shares – Repurchase programme from 1 December 2011 to 2 May 2014 at the latest – Purchase [...]

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EANS-Adhoc: REpower Systems SE / Squeeze out resolution of REpower Systems SE entered in the commercial register

——————————————————————————– 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 27.10.2011 Hamburg, 27 October 2011. The resolution of the general meeting of REpower Systems SE of 21 September 2011 on [...]

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EANS-Adhoc: MEDION AG / Conclusion of a domination and profit and loss transfer agreement – Determination of a compensation of EUR 13.00 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. ——————————————————————————– Contracts 25.10.2011 MEDION AG: Ad-hoc-announcement pursuant to section 15 of the German Securities Trading Act (WpHG) MEDION AG: Conclusion of a domination [...]

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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 [...]

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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 [...]

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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 [...]

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EANS-Adhoc: Versatel AG / Initiation of squeeze-out procedure

——————————————————————————– 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. ——————————————————————————– 02.08.2011 02.08.2011 Ad-hoc-announcement pursuant to sec.15 para. 1 sentence 1 WpHG Initiation of squeeze-out procedure Today, VictorianFibre Holding GmbH, Düsseldorf, Germany, submitted [...]

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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., [...]

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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 [...]

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