Authorised capital

EQS-News: The Platform Group and fashionette AG plan to merge their activities

Retrieved on: 
Tuesday, August 1, 2023
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Since December 2022, The Platform Group GmbH & Co. KG (TPG), based in Wiesbaden, has been the main shareholder of fashionette AG.

Key Points: 
  • Since December 2022, The Platform Group GmbH & Co. KG (TPG), based in Wiesbaden, has been the main shareholder of fashionette AG.
  • “Merging the activities of both companies will create a new company in the platform sector that is profitable, grows in numerous sectors and is slated to become Europe’s leading platform group,” said Dr. Dominik Benner, CEO of fashionette AG.
  • At present, the Platform Group holds approximately 43.76% of the shares in fashionette AG.
  • Fourthly, fashionette AG is to be renamed "The Platform Group AG."

EQS-News: Corestate Capital Holding S.A.: CONVENING NOTICE TO THE RECONVENED EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

Retrieved on: 
Tuesday, June 27, 2023
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An extraordinary general meeting of the shareholders of Corestate Capital Holding S.A. (the Company) was initially convened for 15 June 2023, at 10:00 a.m. CEST (the First Meeting).

Key Points: 
  • An extraordinary general meeting of the shareholders of Corestate Capital Holding S.A. (the Company) was initially convened for 15 June 2023, at 10:00 a.m. CEST (the First Meeting).
  • At the First Meeting, less than one half (1/2) of the share capital of the Company was represented.
  • The shareholders can ask questions, subject to certain time limits set out herein (please refer to Section VIII below).
  • Further information about the proposed candidate is available on the homepage at www.corestate-capital.com under “Shareholders” and “General Meeting” and will be available for inspection during the Meeting.

EQS-News: ProCredit Holding AG & Co. KGaA: Annual General Meeting resolves with large majority to convert to legal form of stock corporation

Retrieved on: 
Monday, June 5, 2023
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EQS-News: ProCredit Holding AG & Co. KGaA

Key Points: 
  • EQS-News: ProCredit Holding AG & Co. KGaA
    ProCredit Holding AG & Co. KGaA: Annual General Meeting resolves with large majority to convert to legal form of stock corporation
    The issuer is solely responsible for the content of this announcement.
  • ProCredit Holding AG & Co. KGaA: Annual General Meeting resolves with large majority to convert to legal form of stock corporation
    Frankfurt am Main, 05 June 2023 - ProCredit Holding AG & Co KGaA (ProCredit Holding), the parent company of the development-oriented ProCredit group, held its Annual General Meeting for 2023 today.
  • The Annual General Meeting approved by a large majority all of the proposals that were put to the vote.
  • The Annual General Meeting of ProCredit Holding resolved with a very large majority to change the legal form of the company to that of a stock corporation.

EQS-News: CANCOM SE: CANCOM successfully completes major step in acquisition of KBC Beteiligungs GmbH

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Saturday, May 27, 2023
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Munich, Germany, 25 May 2023 - The Executive Board of CANCOM Group today signed the contribution agreement with the shareholders of KBC Beteiligungs GmbH following the expiry of the cartel reservation, thus taking a major step in the takeover of KBC Beteiligungs GmbH.

Key Points: 
  • Munich, Germany, 25 May 2023 - The Executive Board of CANCOM Group today signed the contribution agreement with the shareholders of KBC Beteiligungs GmbH following the expiry of the cartel reservation, thus taking a major step in the takeover of KBC Beteiligungs GmbH.
  • Franz Semmernegg, CEO of K-Businesscom, will continue to lead K-Businesscom and join the Executive Circle of the CANCOM Group.
  • As the contribution of the KBC Beteiligung GmbH Group is expected to be included in the CANCOM Group's result for the 2023 financial year from 1 June 2023, the forecast development of the CANCOM Group changes.
  • The Executive Board now assumes the following development in financial year 2023 and has updated the forecast for the CANCOM Group accordingly:

EQS-News: Corestate Capital Holding S.A.: CONVENING NOTICE TO THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS

Retrieved on: 
Monday, May 15, 2023
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If the quorum of presence is not reached, a second general meeting may be convened in accordance with applicable law.

Key Points: 
  • If the quorum of presence is not reached, a second general meeting may be convened in accordance with applicable law.
  • Further information about the proposed candidate is available on the homepage at www.corestate-capital.com under “Shareholders” and “General Meeting” and will be available for inspection during the Meeting.
  • Further information about the proposed candidate is available on the homepage at www.corestate-capital.com under “Shareholders” and “General Meeting” and will be available for inspection during the Meeting.
  • In our data protection notice for shareholders, we have summarized all information regarding the processing of personal data of our shareholders in a clear and structured way.

EQS-News: PNE AG: General meeting of shareholders approves dividend

Retrieved on: 
Tuesday, May 9, 2023
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Cuxhaven, May 9, 2023 – After the general meeting of shareholders of PNE AG had been held as a virtual meeting in the last three years due to the Corona pandemic, it took place again as an event with personal attendance in Cuxhaven on May 9.

Key Points: 
  • Cuxhaven, May 9, 2023 – After the general meeting of shareholders of PNE AG had been held as a virtual meeting in the last three years due to the Corona pandemic, it took place again as an event with personal attendance in Cuxhaven on May 9.
  • The shareholders voted overwhelmingly in favour of the proposal of the Board of Management and Supervisory Board to distribute a dividend of euro 0.04 and a special dividend of also euro 0.04 per eligible share.
  • In addition, the shareholders decided with a clear majority to give formal approval of the actions of the Supervisory Board.
  • The general meeting of shareholders also approved by a large majority the remuneration report and the remuneration system.

Achiko AG Announces Annual Results for the Year Ended December 31, 2021

Retrieved on: 
Monday, June 27, 2022
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ZURICH, Switzerland, June 26, 2022 (GLOBE NEWSWIRE) -- Achiko AG (OTCQB: ACHKF; SIX: ACHI; ISIN CH0522213468) (Achiko, the Company) announces its financial results for the year ended December 31, 2021, and progress since then.

Key Points: 
  • ZURICH, Switzerland, June 26, 2022 (GLOBE NEWSWIRE) -- Achiko AG (OTCQB: ACHKF; SIX: ACHI; ISIN CH0522213468) (Achiko, the Company) announces its financial results for the year ended December 31, 2021, and progress since then.
  • For the year ended December 31, 2021, the Group recorded a net loss of USD $9,231,779 resulting in an increase of the Groups accumulated losses to USD $34,568,395.
  • 2021 was a challenging year, said Mr. Steven Goh, Co-Founder and CEO of Achiko.
  • Achiko AG (OTCQB: ACHKF; SIX: ACHI.SW) ( www.achiko.com ) developing disruptive diagnostic solutions that puts people first.

DGAP-News: SPORTTOTAL AG: Annual General Meeting paves the way for financing growth

Retrieved on: 
Thursday, June 23, 2022
DIGITAL, Red Bull, ISIN, Management, Authorised capital, Technology, Artificial intelligence, Annual, Supervisory board, Saskatchewan River Sturgeon Management Board, Growth, Marketing, ADAC, Mercedes-AMG, Telecom, VW, Security (finance), Audi, Cologne, Porsche

SPORTTOTAL AGs Annual General Meeting which was held in a digital format this year as well has paved the way for financing the growth planned for SPORTTOTAL.

Key Points: 
  • SPORTTOTAL AGs Annual General Meeting which was held in a digital format this year as well has paved the way for financing the growth planned for SPORTTOTAL.
  • This is impressive proof that the shareholders are still committed to the growth plans.
  • All the proposals put forward by management were approved by a large majority of the voting capital present.
  • The company, which was founded in 1979, operates a high-traffic portal through sporttotal, with strong growth for online sport videos and live streaming.

DGAP-News: TTL Beteiligungs- und Grundbesitz-AG: TTL - Subscription period for capital increase starts today

Retrieved on: 
Monday, September 20, 2021
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Cash capital increase from Authorised Capital with subscription rights:

Key Points: 
  • Cash capital increase from Authorised Capital with subscription rights:
    TTL Beteiligungs- und Grundbesitz-AG ("TTL", "TTL AG") (ISIN DE0007501009) starts today with the subscription period for its capital increase with subscription rights announced on 15 September 2021 by ad hoc release.
  • Existing shareholders may subscribe for New Shares at the subscription price of 2.25 Euro per share by exercising their subscription rights at a subscription ratio of 6:1.
  • "The company has made the decision to carry out a capital increase with subscription rights enabling TTL shareholders to participate in TTL's further growth," explains Reichert additionally.
  • The subscription rights from the capital increase are generally transferable, but there is no trading in subscription rights on the stock exchange.

DGAP-News: EQS Group AG successfully concludes capital increase - and receives gross issue proceeds of EUR 22.4 million

Retrieved on: 
Wednesday, June 16, 2021
Corporate law, Financial capital, Authorised capital, Share capital, Spółka z ograniczoną odpowiedzialnością

EQS Group AG (ISIN: DE0005494165) successfully completed the capital increase it has announced today and issued a total of 590,000 new registered shares against cash contributions.

Key Points: 
  • EQS Group AG (ISIN: DE0005494165) successfully completed the capital increase it has announced today and issued a total of 590,000 new registered shares against cash contributions.
  • The new shares are issued under a capital increase from authorised capital.
  • According to current plans, this capital increase will be registered in the commercial register on 25 June 2021.
  • After the increase, the company's share capital will rise from EUR 7,882,251.00 by EUR 590,000.00 to EUR 8,472,251.00, where subscription rights of existing shareholders were excluded.