Tag Archive > Management Board

EANS-News: Hypoport AG / Official notice pursuant to Article 4 (2) of Commission Regulation (EC) No. 2273/2003

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Buybacks Berlin 4 May 2012 (euro adhoc) – The Management Board of Hypoport AG decided on 2 May 2012 to repurchase up to 60,000 of the Company’s own shares exclusively through the stock market for a [...]

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EANS-Adhoc: Hypoport AG / Hypoport AG approves share repurchase programme

——————————————————————————– 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. ——————————————————————————– 02.05.2012 Berlin, 02. May 2012: The Management Board of Hypoport AG has today decided to repurchase up to 60,000 of the Company’s [...]

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EANS-Adhoc: Berner Oberland Bahnen AG / Berner Oberland-Bahnen AG achieved positive result despite floods

——————————————————————————– 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. ——————————————————————————– 02.05.2012 The Berner Oberland-Bahnen AG achieved a revenue of 32.9 million francs in 2011, an increase of 4.6 per cent on the previous year. In October 2011, the company [...]

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EANS-Adhoc: Sunways AG / Scheduled publication dates for financial reports have been postponed

——————————————————————————– 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 27.04.2012 Konstanz/Germany, 27 April 2012 – Sunways AG (SWW:GR, SWWG.DE, ISIN DE0007332207) is postponing the publication of its financial statements [...]

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EANS-News: austriamicrosystems AG / Invitation to Annual 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 (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 [...]

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EANS-Adhoc: Progress-Werk Oberkirch AG / Company resolves on capital increase for cash at a subscription ratio of 4:1

——————————————————————————– 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 23.04.2012 Oberkirch, April 23, 2012 – The Management Board of Progress-Werk Oberkirch AG resolved today, with the approval of the [...]

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EANS-News: Lenzing AG / Lenzing Ordinary Shareholders´ Meeting Resolves to Distribute a Dividend of EUR 2.50 per Share

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Lenzing (euro adhoc) – The Ordinary Shareholders´ Meeting of Lenzing AG resolved to distribute a dividend of EUR 2.50 per share for the 2011 fiscal year (compared to EUR 1.55 per [...]

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EANS-News: GSW Immobilien AG establishes basis for further growth with capital increase

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Capital measures Berlin (euro adhoc) – NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN GSW Immobilien AG establishes basis for further growth with [...]

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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 [...]

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EANS-Adhoc: GSW Immobilien AG resolves capital increase

——————————————————————————– 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. ——————————————————————————– 17.04.2012 Berlin, April 17, 2012 – The management board of GSW Immobilien AG, with the approval of the supervisory board today resolved [...]

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EANS-Voting Rights: Symrise AG / Release according to article 26, section 1 WpHG (Securities Trading Act) with the aim of Europe-wide distribution

——————————————————————————– Notification of voting rights transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– Announcement according to Article 21, Section 1 of the WpHG (share) Person/company obliged to make the notification: ———————————– Name: Siehe Meldungstext Place: Siehe Meldungstext State: Siehe Meldungstext Ameriprise Financial Inc., Minneapolis, USA, informed us in [...]

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EANS-News: Nordex SE / Bavaria´s largest wind farm: Nordex supplying ten N117/2400 onshore turbines

——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Company Information Hamburg (euro adhoc) – Hamburg, April 12, 2012. Turbine manufacturer Nordex has again impressed customers with the N117/2400 onshore turbine, receiving a contract from VenSol Neue Energien GmbH and Honold GmbH Windkraftanlagen for the [...]

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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. [...]

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Supervisory Board renews the appointment of Management Board members

Wiesbaden (ots) – The Supervisory Board of Aareal Bank AG resolved to renew the appointment of the incumbent Chairman of the Management Board, Dr Wolf Schumacher, and the Member of the Management Board Thomas Ortmanns, prior to the regular end of their terms of office. Their appointment to Aareal Bank’s Management Board was extended for [...]

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EANS-General Meeting: CURANUM AG / Announcement convening the general meeting

——————————————————————————– General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– Curanum AG, Munich – ISIN: DE 000 524070 9 – - WKN: 524070 – Invitation to the Ordinary Shareholders’ General Meeting We invite our shareholders to join us on Wednesday, May 16, 2012 at 11 a.m. [...]

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