——————————————————————————– 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 [...]
Tag Archive > Stock Corporation
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 [...]
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: 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-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: 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 [...]
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 [...]
EANS-Adhoc: conwert Immobilien Invest SE / conwert Immobilien Invest SE extends share buyback 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. ——————————————————————————– 14.06.2011 Vienna, 14.06.2011. At the Extraordinary Shareholders´ Meeting of conwert Immobilien Invest SE on 11 October 2010, the Administrative Board was authorised to purchase treasury shares of the company [...]
EANS-Adhoc: STRABAG SE / STRABAG SE Management Board resolves to make use of the authorisation to buy back own shares
——————————————————————————– 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. ——————————————————————————– Litigation & Regulations 10.06.2011 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 [...]
EANS-General Meeting: STRABAG SE / Resolutions of the General Meeting
——————————————————————————– General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement. ——————————————————————————– STRABAG SE Villach, FN 88983 h ISIN AT000000STR1 Publication of the resolution of the Annual General Meeting concerning the authorisation of the management board to acquire own shares in accordance with Section 65 Paragraph 1 No. [...]
EANS-Adhoc: Amendment of a previously released ad-hoc announcement: C-QUADRAT Investment AG / Buyback program of own shares
——————————————————————————– update to an 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. ——————————————————————————– buyback programm of won shares 27.05.2011 Amendment of a previously released ad-hoc announcement / C-QUADRAT Investment AG: Annual General Meeting extends share buyback authorization / amendment [...]
EANS-News: Intercell AG / Announcement regarding the upcoming Annual Shareholders´ Meeting
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings Wien (euro adhoc) – May 20, 2011 – – I. The ordinary shareholders´ meeting of Intercell AG for the business year 2011 will take place on Friday, June 10, 2011, at [...]
EANS-News: Epigenomics AG to Suggest Reduction of Share Capital and 5:1 Reverse Stock Split at Upcoming AGM
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings/Company Information/molecular diagnostics Berlin, Germany, May 18, 2011 (euro adhoc) – Epigenomics AG (Frankfurt Prime Standard: ECX), the cancer molecular diagnostics company, today issued invitations to its Annual General Shareholders´ Meeting scheduled [...]
EANS-News: OMV Aktiengesellschaft / Notification to the Annual General Meeting 2011
——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Annual & Special Corporate Meetings/OMV / Oil / Gas / Austria Wien (euro adhoc) – OMV Aktiengesellschaft publishes according to Section 65 sub-section 1a Stock Corporation Act the following resolution adopted by the shareholders´ general meeting [...]

