Aktiengesellschaft

DGAP-News: asknet Solutions AG: Extraordinary General Meeting approves capital increase to create a solid financial base and enable strategic investments

Friday, October 15, 2021 - 5:04pm

October 15, 2021, Karlsruhe (Germany) - asknet Solutions AG, a leading procurement, e-commerce and EdTech specialist, held today an Extraordinary General Meeting (EGM).

Key Points: 
  • October 15, 2021, Karlsruhe (Germany) - asknet Solutions AG, a leading procurement, e-commerce and EdTech specialist, held today an Extraordinary General Meeting (EGM).
  • During the meeting, the Management Board reaffirmed the company's Three-Pillar Strategy, including a clear roadmap for the years 2021 through 2023.
  • "The execution of our Three-Pillar Strategy, as a clear and material concept to create change and growth for the company, is progressing well.
  • The capital increase approved by the EGM will provide the company with a strong equity base to grow profitably in the coming years.

DGAP-News: End of additional acceptance period of tender offer for Schaltbau

Thursday, October 14, 2021 - 3:19pm

- Voltage BidCo GmbH (the "Bidder"), a wholly-owned subsidiary of funds advised by The Carlyle Group ("Carlyle"), today announced the result of its voluntary public takeover offer (the "Offer") to all shareholders of Schaltbau Holding AG ("Schaltbau" or the "Company").

Key Points: 
  • - Voltage BidCo GmbH (the "Bidder"), a wholly-owned subsidiary of funds advised by The Carlyle Group ("Carlyle"), today announced the result of its voluntary public takeover offer (the "Offer") to all shareholders of Schaltbau Holding AG ("Schaltbau" or the "Company").
  • The additional acceptance period has commenced on September 28, 2021 and ended on October 11, 2021, 24:00 hours (Frankfurt am Main local time).
  • This announcement is neither an offer to purchase nor a solicitation of an offer to sell shares in the Company.
  • The Offer itself as well as its terms and conditions and further provisions concerning the Offer are set out in the offer document.

DGAP-News: PREOS Global Office Real Estate & Technology AG: 7.5 % convertible bond 2019/2024 - Publication of an adaptation of the conversion price

Wednesday, October 6, 2021 - 10:09am

PREOS Global Office Real Estate & Technology AG: 7.5 % convertible bond 2019/2024 - Publication of an adaptation of the conversion price

Key Points: 
  • PREOS Global Office Real Estate & Technology AG: 7.5 % convertible bond 2019/2024 - Publication of an adaptation of the conversion price
    The issuer is solely responsible for the content of this announcement.
  • On 25 August 2021, the Extraordinary Shareholders' Meeting of PREOS approved a capital increase from company funds (Articles 207 et seq.
  • German Stock Corporation Act(AktG)) (by way of an issue of so-called bonus shares) and the corresponding amendment to the Articles of Association of PREOS.
  • Accordingly, the conversion price has been adjusted from EUR 6,60 to EUR 6,2526 in accordance with Article 10(a)(i) of the Bond Terms and Conditions.

DGAP-News: Drägerwerk AG & Co. KGaA: Notification pursuant to Art. 5 (1) of the Regulation (EU) No 596/2014 and Art. 2 (1) of the Delegated Regulation (EU) 2016/1052

Friday, October 1, 2021 - 2:46pm

2 (1) of the Delegated Regulation (EU) 2016/1052

Key Points: 
  • 2 (1) of the Delegated Regulation (EU) 2016/1052
    The issuer is solely responsible for the content of this announcement.
  • Drgerwerk AG & Co. KGaA ("Drger") will engage in a share buyback.
  • During November 2, 2021 and probably November 17, 2021 Drger intends to buy back approximately 70.000 of its own preferred shares.
  • the shares are not cancelled but remain in the share accounts of the participating employees during the two-year lock-up period.

TUI AG: Release of a capital market information

Thursday, September 23, 2021 - 7:31pm

The Shares bought back shall be transferred to employees of TUI Group participating in the employee share participation program "oneShare".

Key Points: 
  • The Shares bought back shall be transferred to employees of TUI Group participating in the employee share participation program "oneShare".
  • The shares purchased shall be transferred to the employees participating in "oneShare" immediately after the completion of the buyback.
  • The buyback is to be carried out at the best price and in the best interest of TUI AG.
  • Furthermore, TUI AG will report on the buyback on a regular basis under https://www.tuigroup.com/en-en/investors/share/employee-share-participat....

DGAP-News: BIKE24 decides to buy back shares

Thursday, September 23, 2021 - 8:01am

The shares bought back shall be offered to employees of the Company or entities affiliated with the Company as a one-time bonus in connection with the listing of the Company.

Key Points: 
  • The shares bought back shall be offered to employees of the Company or entities affiliated with the Company as a one-time bonus in connection with the listing of the Company.
  • The acquisition of own shares by way of the Share Buy-Back Program will be carried out by a credit institution.
  • To the extent it is intended to repurchase shares of the Company during a closed period within the meaning of Art.
  • The shares of the Company will be purchased at market prices in accordance with the conditions for trading pursuant to Art.

ITM Announces Completion of Conversion into SE

Wednesday, September 22, 2021 - 10:00am

ITM , a leading radiopharmaceutical biotech company, announced today with the registration in the Commercial Register of the District Court of Munich, the completion of its conversion from a German stock corporation (Aktiengesellschaft, AG) into a European company (Societas Europaea, SE).

Key Points: 
  • ITM , a leading radiopharmaceutical biotech company, announced today with the registration in the Commercial Register of the District Court of Munich, the completion of its conversion from a German stock corporation (Aktiengesellschaft, AG) into a European company (Societas Europaea, SE).
  • As of September 21, 2021, ITM is operating under the registered name ITM Isotope Technologies Munich SE (ITM) with the commercial register number 269592.
  • The SE corporate form provides ITM with benefits designed to meet the needs of European-based companies that operate internationally.
  • We view this conversion as a logical step as we continue to develop as an organization, commented Steffen Schuster, CEO of ITM.

DGAP-News: BRAIN Biotech AG resolves on a cash capital increase from authorised capital

Wednesday, September 15, 2021 - 5:08pm

The Management Board of BRAIN Biotech AG today has resolved to increase the company's share capital against cash contribution.

Key Points: 
  • The Management Board of BRAIN Biotech AG today has resolved to increase the company's share capital against cash contribution.
  • The company's share capital shall be increased against cash contribution by issuing new registered shares with no par value.
  • The share capital is to be increased through partial utilization of the existing authorized capital pursuant to Section 5(2) of the Company's Articles of Association (the "Capital Increase").
  • Since its IPO in 2016, BRAIN Biotech AG has been listed in the Prime Standard of the Frankfurt Stock Exchange (ISIN DE0005203947 / WKN 520394).

DGAP-News: Ferratum Oyj: NOTICE TO CONVENE MULTITUDE SE'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Wednesday, August 25, 2021 - 10:02am

Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).

Key Points: 
  • Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).
  • At the General Meeting of Shareholders, the following matters will be considered:
    Attorney Janne Lauha will serve as the chairperson.
  • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
  • On the date of this notice to the Extraordinary General Meeting of Shareholders, dated 25 August 2021, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.

DGAP-News: Gerry Weber International AG: Annual General Meeting of GERRY WEBER International AG: Angelika Schindler-Obenhaus officially takes up office as CEO

Friday, August 20, 2021 - 11:02am

Gerry Weber International AG: Annual General Meeting of GERRY WEBER International AG: Angelika Schindler-Obenhaus officially takes up office as CEO

Key Points: 
  • Gerry Weber International AG: Annual General Meeting of GERRY WEBER International AG: Angelika Schindler-Obenhaus officially takes up office as CEO
    The issuer is solely responsible for the content of this announcement.
  • Annual General Meeting of GERRY WEBER International AG: Angelika Schindler-Obenhaus officially takes up office as CEO
    - Managing Board now composed of Angelika Schindler-Obenhaus and Florian Frank; Alexander Gedat back to Supervisory Board as planned
    Halle/Westphalia, 20 August 2021 - As yesterday's Annual General Meeting of GERRY WEBER International AG was concluded, Angelika Schindler-Obenhaus (58) took up office as CEO.
  • He did not stand for re-election and stepped down from the Supervisory Board with effect from yesterday's Annual General Meeting.
  • In addition to the GERRY WEBER brand, the GERRY WEBER Group also owns the younger TAIFUN brand and the plus-size brand SAMOON.