Aktiengesellschaft

EQS-News: ams-OSRAM AG: Convocation of the Annual General Meeting 2023

Retrieved on: 
Saturday, May 27, 2023
Financial Oversight and Management Board for Puerto Rico v. Aurelius Investment, LLC, Communication, Person, Ams-OSRAM, Article, Chairperson, Annual general meeting, Supervisory board, Mass meeting, Language, Aktiengesellschaft, Assembly, III, Proxy, Exercise, Works council, General Data Protection Regulation, Disclosure, European, Chapter Three, GDPR, PDF, File, Maquoketa Company–Clinton Machine Company Administration Building, AG, Woman, Shareholder, Reproduction, Address, Employment, ISIN, Bias, Financial adviser, Auction, Security (finance), Holding company, Property management, Insurance

Proxies must be received at one of the aforementioned addresses no later than June 21, 2023, 4:00 p.m., Vienna time, unless they are handed over on the day of the General Meeting when registering for the General Meeting.

Key Points: 
  • Proxies must be received at one of the aforementioned addresses no later than June 21, 2023, 4:00 p.m., Vienna time, unless they are handed over on the day of the General Meeting when registering for the General Meeting.
  • Shareholders may exercise their rights at the General Meeting in person even after granting a proxy.
  • The Supervisory Board mandates of Yen Yen Tan and Brian M. Krzanich will expire at the end of the upcoming Annual General Meeting.
  • The Chairperson may impose, particularly in the beginning but also during the General Meeting, general and individual restrictions on time allowed for speaking or asking questions.

EQS-News: Bechtle AG: Bechtle Reports Higher Dividend and Expanded Supervisory Board

Retrieved on: 
Saturday, May 27, 2023
Executive, Speech, BMW AG, Supervisory board, Policy, Annual, German, Annual general meeting, Mass meeting, National Executive Board of the Boy Scouts of America, BMW, CVS, CIO, Aktiengesellschaft, Property management

Neckarsulm, 25 May 2023 – After three virtual meetings, today’s Annual General Meeting of Bechtle AG once again took place in person.

Key Points: 
  • Neckarsulm, 25 May 2023 – After three virtual meetings, today’s Annual General Meeting of Bechtle AG once again took place in person.
  • The agenda included items such as the election of a new Supervisory Board and the adoption of the resolution on the dividend payment for the successful 2022 fiscal year.
  • In accordance with the proposal of the Executive Board and Supervisory Board, the General Meeting adopted a resolution to raise the dividend by 18.2 per cent to €0.65 per share.
  • The Supervisory Board had to be expanded because the number of employees in Germany exceeded 10,000.

EQS-News: Fraport AG Frankfurt Airport Services Worldwide: Share Buyback for the Employee Participation Program

Retrieved on: 
Monday, May 22, 2023
Commission, ISIN, Fraport, Share repurchase, Aktiengesellschaft, EUR, European Parliament, Council, European, Airline, Security (finance), EU

Fraport AG Frankfurt Airport Services Worldwide: Share Buyback for the Employee Participation Program

Key Points: 
  • Fraport AG Frankfurt Airport Services Worldwide: Share Buyback for the Employee Participation Program
    The issuer is solely responsible for the content of this announcement.
  • Frankfurt, 22 May 2023 – For the implementation of this year’s employee participation program the Executive Board of Fraport AG Frankfurt Airport Services Worldwide (ISIN DE0005773303) decided to buy back own shares through the stock exchange.
  • The share buyback complies with rules and regulations set forth in Sec.
  • It serves solely to fulfil the obligations arising from the employee share capital program of Fraport AG Frankfurt Airport Services Worldwide.

EQS-News: Energiekontor AG redeems treasury shares

Retrieved on: 
Wednesday, May 17, 2023
Farm, Treasury, WKN, Supervisory board, Section, Policy, TeamViewer (company), Hildesheim, Article, Hagen im Bremischen, Wind, SDAX, Share repurchase, Frankfurt Stock Exchange, Federal Executive Boards, Aktiengesellschaft, Articles of association, Security (finance), Renewable energy, Energiekontor

Bremen, 17 May 2023 - By resolution of the annual general meeting of Energiekontor AG on 20 May 2020, the Executive Board was authorized pursuant to Section 71 (1) no.

Key Points: 
  • Bremen, 17 May 2023 - By resolution of the annual general meeting of Energiekontor AG on 20 May 2020, the Executive Board was authorized pursuant to Section 71 (1) no.
  • After the redemption becomes effective, the share capital of the company amounts to € 13,959,359.00 and is divided into 13,959,359 ordinary bearer shares.
  • In addition, Energiekontor operates wind and solar parks with a nominal output of over 380 megawatts in its own portfolio.
  • Energiekontor AG (WKN 531350/ISIN DE0005313506/General Standard) is listed on the SDAX of the German Stock Exchange in Frankfurt and can be traded on all German stock exchanges.

EQS-News: ENCAVIS AG publishes invitation to physical Annual General Meeting on 1st June 2023 and aligns Executive Board remuneration with ESG criteria and the German Corporate Governance Code (GCGC)

Retrieved on: 
Monday, April 24, 2023
Employment, Audit, Supervisory board, Annual, AGM, Orientation, Audit committee, Wind, National Executive Board of the Boy Scouts of America, Aktiengesellschaft, AOP, ISIN, ESG, Elections in Wyoming, Committee, Remuneration, MDAX, Annual general meeting, Management, Telescopic sight, Property management

The remuneration system for the members of the Executive Board makes an important contribution to promoting the corporate strategy and the long-term, sustainable and value-creating development of Encavis AG.

Key Points: 
  • The remuneration system for the members of the Executive Board makes an important contribution to promoting the corporate strategy and the long-term, sustainable and value-creating development of Encavis AG.
  • The remuneration of the Executive Board is based primarily on the size and economic situation of the Company, the challenges of the market and the performance of the Executive Board as a whole.
  • The Annual General Meeting last passed a resolution on the system for the remuneration of the members of the Executive Board of Encavis AG on 27th May 2021, with an approval rate of 86.14%.
  • The remuneration of the Executive Board of Encavis is composed of fixed and variable remuneration components.

EQS-News: Andritz AG: Publication of a resolution by the Annual General Meeting

Retrieved on: 
Friday, March 31, 2023
Exercise, Treasury, Wiener Börse, Annual, Supervisory board, RTÉ Executive Board, Aktiengesellschaft, Security (finance)

Trading of treasury shares for profit is expressly excluded.

Key Points: 
  • Trading of treasury shares for profit is expressly excluded.
  • The value per no-par value share must not fall below the proportional amount in each case of the company’s share capital per share.
  • The authorization can be exercised in full or in part or in several partial amounts for one or several purposes.
  • Pursuant to § 119 (10) BörseG, this announcement takes the place of the publication pursuant to § 65 (1a), sentence 2, AktG.

EQS-News: Wienerberger AG: Wienerberger resolves on new buyback program for own shares

Retrieved on: 
Tuesday, March 28, 2023
Resolution, Wiener Börse, Annual, Krishna River Management Board, Publication, Joint-stock company, Share repurchase, EUR, Aktiengesellschaft, Federal Gazette, Security (finance), Film industry, EU

Buyback of up to 1,000,000 shares corresponding to up to approx.

Key Points: 
  • Buyback of up to 1,000,000 shares corresponding to up to approx.
  • 0.9% of the share capital, can be bought back at a price of between EUR 1.00 and EUR 32.50 per share.
  • Notice: The details on the transactions performed within the framework of the buyback program as well as any modifications of the buyback program are published on the website of Wienerberger AG: ( https://www.wienerberger.com/en/investors/share.html )
    Notice: This publication serves for the purpose of publication pursuant to sect.
  • This publication neither constitutes a public offering for the purchase of Wienerberger shares, nor does it create an obligation for Wienerberger AG or any of its subsidiaries to accept offers for the buyback of Wienerberger shares.

EQS-News: Pfeiffer Vacuum Technology AG: Pfeiffer Vacuum Reports Record Sales and Increased Operating Profit for Fiscal Year 2022

Retrieved on: 
Tuesday, March 21, 2023
Transfer, Inventory, Capital expenditure, Pfeiffer Vacuum, Annual, Research, Vacuum, EBIT, Public expenditure, EUR, US, Aktiengesellschaft, Investment, Capital, Management, Domination, Environment, CO2, Lithium, Pangaea

Net income increased by 39.3% to EUR 86.4 million (previous year: EUR 62.0 million), representing earnings per share of EUR 8.75 (previous year: EUR 6.28).

Key Points: 
  • Net income increased by 39.3% to EUR 86.4 million (previous year: EUR 62.0 million), representing earnings per share of EUR 8.75 (previous year: EUR 6.28).
  • Sales in Europe grew by 20.7% to EUR 305.9 million (previous year: EUR 253.4 million).
  • Pfeiffer Vacuum expects consolidated sales for the fiscal year 2023 to be approximately at the same level as for the fiscal year 2022 (EUR 916,7 million).
  • German Stock Corporation Act (AktG) between Pfeiffer Vacuum as the controlled company and Pangea GmbH (Pangea) as the controlling company.

EQS-News: Pfeiffer Vacuum Technology AG: Pfeiffer Vacuum Technology AG is Entering into a Domination and Profit and Loss Transfer Agreement with Pangea GmbH

Retrieved on: 
Thursday, March 16, 2023
Supervisory board, Annual general meeting, Pfeiffer, Federal Financial Supervisory Authority, Busch, EUR, Annual, Federal, Aktiengesellschaft, Aßlar, Insurance, Pangaea, Pfeiffer Vacuum

Today, with the approval of the Supervisory Board, Pfeiffer Vacuum Technology AG (Pfeiffer Vacuum) has entered into a domination and profit and loss transfer agreement in accordance with §§ 291 et seq.

Key Points: 
  • Today, with the approval of the Supervisory Board, Pfeiffer Vacuum Technology AG (Pfeiffer Vacuum) has entered into a domination and profit and loss transfer agreement in accordance with §§ 291 et seq.
  • German Stock Corporation Act (AktG) between Pfeiffer Vacuum as the controlled company and Pangea GmbH (Pangea) as the controlling company.
  • “With this agreement, we are establishing the necessary legal basis for closer and more effective cooperation with the Busch Group”, explains Dr. Britta Giesen, CEO of Pfeiffer Vacuum Technology AG.
  • In the domination and profit and loss transfer agreement, Pangea offers the minority shareholders of Pfeiffer Vacuum a cash compensation offer in accordance with § 305 German Stock Corporation Act (AktG) in the amount of EUR 133.07 per share.

EQS-News: Northern Data AG: Change in the Supervisory Board

Retrieved on: 
Thursday, February 2, 2023
NB2, XETRA, West Coast of Vancouver Island Aquatic Management Board, Aktiengesellschaft, Lab, Supervisory board, MBA, ISIN, Accenture, Local Court of the Northern Territory, Cloud computing, Security (finance), Management

Frankfurt/Main – 19 January 2023 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87 ) has announced that Mr. Hermann-Josef Lamberti has resigned from the Supervisory Board for personal reasons effective 17 January 2023.

Key Points: 
  • Frankfurt/Main – 19 January 2023 – Northern Data AG (XETRA: NB2, ISIN: DE000A0SMU87 ) has announced that Mr. Hermann-Josef Lamberti has resigned from the Supervisory Board for personal reasons effective 17 January 2023.
  • Mr. Lamberti had been a member of the Supervisory Board since November 2020.
  • The Management Board and Supervisory Board of Northern Data thank Mr. Lamberti for the good cooperation and his commitment to the company.
  • With his extensive, deep experience and excellent expertise, he has been an invaluable, active advisor to a young company like Northern Data," said Dr. Tom Oliver Schorling, Chairman of the Supervisory Board of Northern Data AG, and further explains, "With Mr. Pachaly, we welcome an outstanding expert on both technological and strategic issues of the company to the Supervisory Board of Northern Data AG and look forward to working together with him."