Aktiengesellschaft

DGAP-News: Energiekontor decides to cancel shares

Thursday, May 6, 2021 - 4:06pm

On the basis of this authorisation, the Company had acquired 377,144 no-par value bearer shares of the Company on the stock exchange by 8 May 2020.

Key Points: 
  • On the basis of this authorisation, the Company had acquired 377,144 no-par value bearer shares of the Company on the stock exchange by 8 May 2020.
  • Accordingly, 27,144 no-par bearer shares remained in Energiekontor's possession from this share buyback.\nBy resolution of the ordinary general meetings of Energiekontor AG on 20 May 2020, the Executive Board was authorised pursuant to Section 71 (1) No.
  • 8 of the German Stock Corporation Act (AktG) to acquire treasury shares of up to 10 percent of the share capital.
  • In addition, Energiekontor operates wind and solar farms with a nominal output of almost 280 megawatts in its own portfolio.

DGAP-News: MAX Automation SE publishes statement in connection with an application to add to the agenda of the Annual General Meeting on 28 May 2021

Tuesday, May 4, 2021 - 2:17pm

The company has complied with this request.\nThe subject of the special audit is to be various facets of the acquisition of the AIM Group by the then M.A.X.

Key Points: 
  • The company has complied with this request.\nThe subject of the special audit is to be various facets of the acquisition of the AIM Group by the then M.A.X.
  • Lawyers and auditors commissioned by the shareholder Mr. Klaus Schulze had several days to review the extensive documentation.
  • The action for admittance to court pursuant to Section 148 of the German Stock Corporation Act (AktG) was then not pursued further.\nThe Supervisory Board of MAX Automation SE therefore expresses its lack of understanding that the acquisition of the AIM Group by the then M.A.X.
  • Automation AG from a company of the G\xc3\xbcnther Group in 2013 is now to be made the subject of a special audit.

DGAP-News: PSI Software AG: Share Buyback for the Employee Participation Program

Friday, March 26, 2021 - 4:02pm

Berlin, March 26, 2021 - The Executive Board of PSI Software AG (ISIN DE000A0Z1JH9) decided to buy back up to 50,000 of its own shares (this corresponds to approximately 0.32 percent of the capital stock) through the stock exchange for the implementation of this years employee participation program.

Key Points: 
  • Berlin, March 26, 2021 - The Executive Board of PSI Software AG (ISIN DE000A0Z1JH9) decided to buy back up to 50,000 of its own shares (this corresponds to approximately 0.32 percent of the capital stock) through the stock exchange for the implementation of this years employee participation program.
  • The share buyback complies with rules and regulations set forth in Sec.
  • 8 AktG (Aktiengesetz - German Stock Corporation Act) as authorized by the Annual General Meeting on June 9, 2020.
  • The share buyback will begin on March 29, 2021 and will be completed by April 30, 2021.

DGAP-News: DO & CO Aktiengesellschaft:

Wednesday, January 27, 2021 - 2:56pm

pursuant to section 174 para.

Key Points: 
  • pursuant to section 174 para.
  • 2 AktG
    In exercising the authorization granted by the extraordinary general meeting of shareholders of DO & CO Aktiengesellschaft (the "Company") held on 15 January 2021 to issue convertible bonds, on 21 January 2021 the Management Board of the Company resolved, with the approval of the Supervisory Board, to issue convertible bonds maturing in January 2026 with an aggregate principal amount of EUR 100 million, divided into 1,000 convertible bonds with a denomination of EUR 100,000 each, by means of a private placement exclusively to institutional investors selected in an accelerated bookbuilding.
  • The resolutions of the Management Board and the Supervisory Board on the issuance of the convertible bonds (ISIN AT0000A2N7T2) are filed with the Commercial Court Vienna as the Company's court of registration.

DGAP-News: MediClin AG: The Board of Management of MEDICLIN will be expanded - Dr. York Dhein will join on April 1st, 2021

Tuesday, January 12, 2021 - 1:11pm

MediClin AG: The Board of Management of MEDICLIN will be expanded - Dr. York Dhein will join on April 1st, 2021

Key Points: 
  • MediClin AG: The Board of Management of MEDICLIN will be expanded - Dr. York Dhein will join on April 1st, 2021
    The issuer is solely responsible for the content of this announcement.
  • Dr. York Dhein will join on April 1st, 2021
    In its meeting on January 11, 2021, the Supervisory Board of MEDICLIN Aktiengesellschaft appointed Dr. med.
  • York Dhein as additional member to the Management Board of MEDICLIN AG.
  • This was followed by five years as a consultant in the health care business of an international management consulting company.

DGAP-News: Knorr-Bremse Aktiengesellschaft: ​​​​​​​The Supervisory Board of Knorr-Bremse AG proposes to the Annual General Meeting for election Dr. Nicolas Peter as member of the Supervisory Board

Friday, December 18, 2020 - 3:08pm

Knorr-Bremse Aktiengesellschaft: The Supervisory Board of Knorr-Bremse AG proposes to the Annual General Meeting for election Dr. Nicolas Peter as member of the Supervisory Board

Key Points: 
  • Knorr-Bremse Aktiengesellschaft: The Supervisory Board of Knorr-Bremse AG proposes to the Annual General Meeting for election Dr. Nicolas Peter as member of the Supervisory Board
    The issuer is solely responsible for the content of this announcement.
  • The Supervisory Board of Knorr-Bremse AG proposes to the Annual General Meeting for election Dr. Nicolas Peter as member of the Supervisory Board
    Munich, December 18, 2020 - The Supervisory Board of Knorr-Bremse AG decided to propose to the Annual Shareholders' Meeting in May 2021 Dr. Nicolas Peter (58) for election to the Supervisory Board.
  • As a member of the Board of Management of BMW AG, Dr. Peter is responsible for Finance.
  • He holds a doctorate in law and has around 30 years of experience in finance, controlling, treasury and sales in the BMW Group.

DGAP-News: Epigenomics AG: Notice of Loss pursuant to § 92 par. 1 AktG

Monday, October 26, 2020 - 10:05am

Epigenomics AG: Notice of Loss pursuant to 92 par.

Key Points: 
  • Epigenomics AG: Notice of Loss pursuant to 92 par.
  • 1 AktG
    The issuer is solely responsible for the content of this announcement.
  • Epigenomics AG: Notice of Loss pursuant to 92 par.
  • This anticipated development is mainly attributable to budgeted losses from regular business operations.

DGAP-News: Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed

Thursday, July 2, 2020 - 1:05pm

Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed

Key Points: 
  • Annual general meeting of Berentzen-Gruppe Aktiengesellschaft: Dividend of EUR 0.28 per share agreed
    The issuer is solely responsible for the content of this announcement.
  • By a large majority, the shareholders agreed to the proposed dividend of EUR 0.28 per share.
  • The shareholders also formally approved the actions of the Executive Board and the Supervisory Board at the annual general meeting.
  • As the annual general meeting drew to a close, so did the Supervisory Board mandate of Danil M. G. van Vlaardingen.

DGAP-News: Berentzen-Gruppe Aktiengesellschaft announces new date: Virtual general meeting on July 2, 2020 - Dividend proposal unchanged

Wednesday, May 13, 2020 - 5:05pm

Berentzen-Gruppe Aktiengesellschaft announces new date: Virtual general meeting on July 2, 2020 - Dividend proposal unchanged

Key Points: 
  • Berentzen-Gruppe Aktiengesellschaft announces new date: Virtual general meeting on July 2, 2020 - Dividend proposal unchanged
    The issuer is solely responsible for the content of this announcement.
  • Virtual general meeting on July 2, 2020 - Dividend proposal unchanged
    Haselnne, May 13, 2020 - The Executive Board of Berentzen-Gruppe Aktiengesellschaft, which is listed on the regulated market (General Standard) of the Frankfurt Stock Exchange (ISIN: DE0005201602) today passed a resolution with the approval of the Supervisory Board to hold the Annual General Meeting on July 2, 2020 as a virtual general meeting.
  • Further details regarding the procedure for the virtual general meeting as well as information on exercising shareholder rights will be provided when the meeting is convened by formal announcement.
  • As already communicated, the Executive Board and Supervisory Board will propose a dividend of EUR 0.28 per share to the upcoming general meeting.

DGAP-News: ADO Properties S.A.: ADO Properties and ADLER Real Estate take further steps towards integration

Tuesday, April 28, 2020 - 2:13pm

Luxembourg, 28 April 2020 - ADO Properties S.A. ("ADO") decided today to initiate a Domination Agreement between ADO, as controlling entity, and ADLER Real Estate Aktiengesellschaft ("ADLER"), as controlled entity ("Domination Agreement").

Key Points: 
  • Luxembourg, 28 April 2020 - ADO Properties S.A. ("ADO") decided today to initiate a Domination Agreement between ADO, as controlling entity, and ADLER Real Estate Aktiengesellschaft ("ADLER"), as controlled entity ("Domination Agreement").
  • The agreement will facilitate the integration of ADO and ADLER following the successful business combination; upon conclusion of the Domination Agreement, ADO receives a formal right to issue instructions to ADLER.
  • As at the close of its voluntary public takeover offer for ADLER, ADO held 91.93% (94.15% incl.
  • Minority shareholders will have the option to either swap their ADLER shares for ADO shares or retain their shares in ADLER and receive an annual compensation payment.