Tag Archive > Management Board

DGAP-Adhoc: MediClin AG: Chance in the Management Board of MEDICLIN Aktiengesellschaft

MediClin AG / Key word(s): Change of Personnel 17.05.2013 17:00 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Ad hoc-Release according § 15 WpHG Personalia: Chance in the Management Board of [...]

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DGAP-Adhoc: MAGNAT Real Estate AG: Andreas Steyer to become new Speaker of the Management Board – Extraordinary General Meeting to resolve renaming of the Company

MAGNAT Real Estate AG / Key word(s): AGM/EGM 16.05.2013 15:02 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Frankfurt am Main, May 16, 2013 – The Supervisory Board of MAGNAT Real [...]

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DGAP-Adhoc: SCA Hygiene Products SE: Increase of squeeze-out cash compensation to 487,81 EUR per share

SCA Hygiene Products SE / Key word(s): Squeeze Out 14.05.2013 17:06 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— On 26 March 2013, SCA Hygiene Products SE has announced that the [...]

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DGAP-Adhoc: Ultrasonic AG: Ultrasonic AG successfully completes EUR 6 million capital increase

Ultrasonic AG / Key word(s): Capital Increase 14.05.2013 16:55 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Ultrasonic AG successfully completes EUR 6 million capital increase Cologne, May 14, 2013 – [...]

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DGAP-Adhoc: IFM Immobilien AG: Supervisory Board of IFM Immobilien AG Appoints Jekaterina Schörling and Thomas Schulze Wischeler to the Management Board

IFM Immobilien AG / Key word(s): Change of Personnel 11.05.2013 11:31 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Frankfurt am Main, 10 May 2013 – Today, the supervisory board of [...]

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DGAP-Adhoc: Dyckerhoff AG: Determination of cash compensation for squeeze-out by Buzzi Unicem SpA

Dyckerhoff AG / Key word(s): Squeeze Out 10.05.2013 11:46 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Wiesbaden, May 10, 2013 Dyckerhoff Aktiengesellschaft: Determination of cash compensation for squeeze-out by Buzzi [...]

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DGAP-Adhoc: Biotest AG: Biotest AG plans a capital increase and rights issue

Biotest AG / Key word(s): Capital Increase 08.05.2013 11:15 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Ad-hoc RELEASE Announcement according to § 15 Sec. 1 Securities Trading Act (WpHG) Biotest [...]

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DGAP-Adhoc: SÜSS MicroTec AG: Refocusing of the Permanent Bonding Product Line

SÜSS MicroTec AG / Key word(s): Strategic Company Decision 07.05.2013 20:12 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Refocusing of the Permanent Bonding Product Line Garching, May 7, 2013 – [...]

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DGAP-Adhoc: Ultrasonic AG: Ultrasonic AG plans capital increase

Ultrasonic AG / Key word(s): Capital Increase 06.05.2013 12:29 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Ultrasonic AG plans capital increase – Up to 10% capital increase intended – Issue [...]

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EANS-News: C-QUADRAT Investment AG / Announcement according to §§ 2 and 3 Veröffentlichungsverordnung 2002 / authorization to purchase and resell own shares

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Buybacks Vienna/Frankfurt (euro adhoc) – At today’s 26th Annual General Meeting, C-QUADRAT Investment AG revoked the management board’s current share buyback authorization pursuant to the shareholders’ resolution of May 27, 2011 and re-authorized the management board [...]

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EANS-News: C-QUADRAT Investment AG / 26th Annual General Meeting of C-QUADRAT Investment AG

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Vienna/Frankfurt (euro adhoc) – – AGM resolves dividend of EUR 0.60 per share In the past financial year, C-QUADRAT Investment AG (ISIN AT0000613005) generated a distributable balance sheet profit of EUR [...]

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DGAP-Adhoc: ESTAVIS AG: ESTAVIS Successfully Concludes Portfolio Acquisition and Postpones Capital Increase

ESTAVIS AG / Key word(s): Real Estate/Corporate Action 01.05.2013 21:01 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Berlin, 30 April 2013 – Today, ESTAVIS AG concluded the acquisition of a [...]

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DGAP-Adhoc: Conergy AG: Agreement with Former Members of the Management Board and the D&O-Insurance AIG as well as with Investor Plaintiffs

Conergy AG / Key word(s): Scheme of Arrangement 30.04.2013 22:30 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Agreement with Former Members of the Management Board and the D&O-Insurance AIG as [...]

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DGAP-Adhoc: Hansa Group AG: postpones publication of its 2012 financial statements

Hansa Group AG / Key word(s): Final Results 30.04.2013 20:49 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— The Management Board and Supervisory Board of Hansa Group AG have resolved at [...]

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DGAP-Adhoc: SHW AG: CEO Dr. Wolfgang Krause leaves SHW AG

SHW AG / Key word(s): Change of Personnel/Change of Personnel 30.04.2013 19:51 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Ad hoc announcement pursuant to Section 15 of the German Securities [...]

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