Aktiengesellschaft

EQS-News: tick Trading Software AG: Annual financial statements for fiscal 2021/2022

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Thursday, February 2, 2023
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Düsseldorf January 18, 2023 - The Supervisory Board of tick Trading Software AG (tick-TS AG) has adopted the audited annual financial statements for fiscal year 2021/2022 (October 1, 2021 - September 30, 2022), thus confirming the preliminary figures already published on November 16, 2022.

Key Points: 
  • Düsseldorf January 18, 2023 - The Supervisory Board of tick Trading Software AG (tick-TS AG) has adopted the audited annual financial statements for fiscal year 2021/2022 (October 1, 2021 - September 30, 2022), thus confirming the preliminary figures already published on November 16, 2022.
  • In fiscal year 2021/2022, the downward trend in trading activities on the stock exchanges and price increases at many suppliers had a negative impact on operating business.
  • This corresponds to an increase of 3.9 % compared to the same period of the previous year (EUR 8,245 thousand).
  • The full annual report for the 2021/2022 financial year will be published on the tick-TS AG website at https://www.tick-ts.com/investor-relations/facts-and-figures in March 2023.

Cannell Capital LLC Calls upon All Owners of VIA Optronics AG to Help Stimulate Value in VIAO

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Friday, December 30, 2022
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Alta, Wyoming--(Newsfile Corp. - December 29, 2022) - On November 29, 2022 Cannell Capital LLC ("CC") sent a letter to VIA Optronics AG (NYSE: VIAO) ("VIAO") management.

Key Points: 
  • Alta, Wyoming--(Newsfile Corp. - December 29, 2022) - On November 29, 2022 Cannell Capital LLC ("CC") sent a letter to VIA Optronics AG (NYSE: VIAO) ("VIAO") management.
  • Section III.5 of the Invitation requires that shareholders making an addition to the agenda hold at least 226,536 shares in VIA Optronics AG ("VIAO" or the "Company").
  • Second, VIAO shall reduce the 2023 compensation of the board of directors and named executive officers of VIAO by 30% from 2022 levels.
  • CC encourages all injured owners to contact these members of the Supervisory Board of VIAO to freely and clearly express your concerns.

EQS-News: ADVA Optical Networking SE: Extraordinary general meeting approves domination and profit and loss transfer agreement and elects supervisory board members

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Thursday, December 1, 2022
Software, ADV, Business architecture, Aktiengesellschaft, SVP-24, ADTRAN, FSE, ADVA Optical Networking, SVP, Research, EUR, Security (finance), Property management

ADVA Optical Networking SE ("ADVA") (FSE: ADV) announced today that at yesterday's extraordinary shareholders' meeting of ADVA the conclusion of the domination and profit and loss transfer agreement ("Agreement") between Adtran Holdings, Inc ("Adtran Holdings") as the controlling company and ADVA as the controlled company was approved with a majority of 98.04% of all voting rights cast.

Key Points: 
  • ADVA Optical Networking SE ("ADVA") (FSE: ADV) announced today that at yesterday's extraordinary shareholders' meeting of ADVA the conclusion of the domination and profit and loss transfer agreement ("Agreement") between Adtran Holdings, Inc ("Adtran Holdings") as the controlling company and ADVA as the controlled company was approved with a majority of 98.04% of all voting rights cast.
  • In addition to the resolution on the approval of the contract, the election of supervisory board members was on the agenda.
  • Yesterday's annual general shareholders' meeting has now elected them to the supervisory board, following the candidate proposals of the supervisory board.
  • "We would like to thank the departing supervisory board members for their valuable contributions over the years and wish them all the best for their future," said Johanna Hey, chair of the supervisory board.

EQS-News: PAION AG announces change in Management Board

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Wednesday, November 30, 2022
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Dr. James Phillips leaves PAION AG as of 30 November 2022 by mutual agreement with the company.

Key Points: 
  • Dr. James Phillips leaves PAION AG as of 30 November 2022 by mutual agreement with the company.
  • Furthermore, Mr Gregor Siebert, currently a member of the Supervisory Board, will be appointed by the Supervisory Board of PAION AG as a member of the Management Board and Chairman of the Management Board pursuant to section 105 (2) of the German Stock Corporation Act (AktG) for a period from 1 December 2022 until 30 November 2023 to succeed Dr. Phillips.
  • At the same time, we wish Mr. Siebert every success in his role as CEO and Chairman of the Management Board.
  • Gregor Siebert has been a member of the Supervisory Board of PAION AG since May 2022.

EQS-News: Voltabox Successfully Completes Capital Increase from Authorized Capital and Confirms Forecast

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Monday, November 28, 2022
Growth, Financial Oversight and Management Board for Puerto Rico, Frankfurt Stock Exchange, Aktiengesellschaft, ISIN, Motor vehicle, Placement, Security (finance)

Paderborn, November 28, 2022 Voltabox AG ["Voltabox" or the "Company"; ISIN DE000A2E4LE9] has successfully completed the capital increase from authorized capital that was resolved on Friday.

Key Points: 
  • Paderborn, November 28, 2022 Voltabox AG ["Voltabox" or the "Company"; ISIN DE000A2E4LE9] has successfully completed the capital increase from authorized capital that was resolved on Friday.
  • As a result of the issue of 1,740,749 new bearer shares with no par value, the Company's share capital has now increased to 19,148,249.
  • The Company will receive gross issue proceeds of around 1,914,800 from the capital increase.
  • In addition, Voltabox is active in the field of infrastructural energy production and corresponding utilization models through its subsidiary GreenCluster GmbH.

EQS-News: KROMI Logistik AG postpones 2022 Annual General Meeting

Retrieved on: 
Friday, November 11, 2022
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Hamburg, November 11, 2022 - KROMI Logistik AG will reschedule its Annual General Meeting which had been convened for December 6, 2022 (as originally published in the German Federal Gazette on October 24, 2022).

Key Points: 
  • Hamburg, November 11, 2022 - KROMI Logistik AG will reschedule its Annual General Meeting which had been convened for December 6, 2022 (as originally published in the German Federal Gazette on October 24, 2022).
  • As a consequence, the Annual General Meeting of KROMI Logistik AG will not be held on December 6, 2022.
  • In order to avoid a further (Extraordinary) General Meeting of the shareholders becoming necessary as a consequence, the Annual General Meeting of KROMI Logistik AG is to be postponed to a later date.
  • KROMI Logistik AG will soon issue a new invitation to its Annual General Meeting.

EQS-News: ​​​​​​​Epigenomics AG reports financial results for the first nine months 2022

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Friday, November 11, 2022
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Berlin (Germany) and San Diego, CA (U.S.A.), November 9, 2022 - Epigenomics AG (FSE: ECX, OTCQX: EPGNY, the "Company") today reported financial results (IFRS, unaudited) for the first nine months of 2022.

Key Points: 
  • Berlin (Germany) and San Diego, CA (U.S.A.), November 9, 2022 - Epigenomics AG (FSE: ECX, OTCQX: EPGNY, the "Company") today reported financial results (IFRS, unaudited) for the first nine months of 2022.
  • Sales, general and administrative expenses decreased from EUR 5,809 thousand in the previous year to EUR 5,315 thousand in the first nine months of 2022.
  • The financial report for the first nine months of 2022 can be found on Epigenomics' website at: https://www.epigenomics.com/news-investors/financial-reports/ .
  • Epigenomics AG will host a conference call for analysts and investors today at 4.00 pm (CET) / 10.00 am (EDT).

EQS-News: CLIQ Digital AG Supervisory Board welcomes Nathalie Lam after the resignation of Niels Walboomers

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Friday, October 28, 2022
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DSSELDORF, 24 October 2022 Niels Walboomers has resigned from office with effect from 19 October 2022 due to personal reasons.

Key Points: 
  • DSSELDORF, 24 October 2022 Niels Walboomers has resigned from office with effect from 19 October 2022 due to personal reasons.
  • Nathalie Lam has been appointed by the local court (Amtsgericht) of Dsseldorf as successor to Niels Walboomers on 20 October 2022 in accordance with the German Stock Corporation Act (AktG).
  • The Supervisory Board is delighted that Nathalie Lam accepted the open position within the Supervisory Board after the resignation of Niels Walboomers.
  • Dr Mathias Schlichting, Chairman of the Supervisory Board, comments on the change in the Supervisory Board: "With Nathalie Lam, we are gaining an excellently qualified and widely experienced member for the Supervisory Board.

EQS-News: SÜSS MicroTec SE: Dr. Goetz M. Bendele announces break until 31 December 2022 from his office as CEO of SÜSS MicroTec SE / Dr. Bernd Schulte takes over the Management Board position for this period

Retrieved on: 
Monday, October 17, 2022
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SSS MicroTec SE: Dr. Goetz M. Bendele announces break until 31 December 2022 from his office as CEO of SSS MicroTec SE / Dr. Bernd Schulte takes over the Management Board position for this period

Key Points: 
  • SSS MicroTec SE: Dr. Goetz M. Bendele announces break until 31 December 2022 from his office as CEO of SSS MicroTec SE / Dr. Bernd Schulte takes over the Management Board position for this period
    The issuer is solely responsible for the content of this announcement.
  • For the duration of absence, the Supervisory Board has appointed its member Dr. Bernd Schulte to the Management Board of SSS MicroTec SE, where he will also take over as its Chair.
  • Through his work on the Supervisory Board of SSS MicroTec SE, Dr. Bernd Schulte is very familiar with the company.
  • Following his temporary role in the Management Board, Dr. Bernd Schulte will return to the Supervisory Board of SSS MicroTec SE.

EQS-News: ProCredit Holding AG & Co. KGaA: ProCredit Holding intends to convert into a stock corporation (Aktiengesellschaft)

Retrieved on: 
Monday, October 17, 2022
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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: ProCredit Holding intends to convert into a stock corporation (Aktiengesellschaft)
    The issuer is solely responsible for the content of this announcement.
  • Frankfurt am Main, 14 October 2022 ProCredit General Partner AG, in consultation with its shareholders, the core shareholders of ProCredit Holding, today agreed to prepare a change of the legal form of ProCredit Holding from a partnership limited by shares (KGaA) to a stock corporation company (Aktiengesellschaft, AG).
  • It marks an important milestone for the ProCredit group as it fosters its further development as a publicly listed company.
  • The Management Board of ProCredit General Partner AG highlights: This strategic proposal reflects the maturity of the ProCredit group as a publicly listed company and confidence in its further development.