Aktiengesellschaft

EQS-News: Deutsche Rohstoff AG: Redemption of 127,810 repurchased shares and respective capital decrease

Retrieved on: 
Wednesday, October 5, 2022
Supervisory board, Gold, Saskatchewan River Sturgeon Management Board, Share repurchase, Company, Metal, Aktiengesellschaft, Tungsten, EUR, Security (finance)

2 AktG and to decrease the share capital accordingly.

Key Points: 
  • 2 AktG and to decrease the share capital accordingly.
  • The share capital of the Company will be decreased accordingly from EUR 5,125,981.00 to EUR 4,998,081.00 by the capital reduction.
  • The redemption and the capital decrease will take place in the coming weeks.
  • Deutsche Rohstoff identifies, develops and disposes of attractive raw material deposits in North America, Australia and Europe.

EQS-News: Upcoming change on the adesso SE Supervisory Board: Prof. Dr Gottfried Koch to step down at the end of September 2022 / Stefanie Kemp proposed as his successor

Retrieved on: 
Friday, September 30, 2022
Annual general meeting, RWE, Supervisory board, Digital, Time, Societas Europaea, Growth, Article, Information technology, Adesso, Industry, SE, Aktiengesellschaft, Technology, Board of directors, Articles of association, Oracle, RTÉ Executive Board, CDO, News, Property management, Association

Upcoming change on the adesso SE Supervisory Board: Prof. Dr Gottfried Koch to step down at the end of September 2022 / Stefanie Kemp proposed as his successor

Key Points: 
  • Upcoming change on the adesso SE Supervisory Board: Prof. Dr Gottfried Koch to step down at the end of September 2022 / Stefanie Kemp proposed as his successor
    The issuer is solely responsible for the content of this announcement.
  • Upcoming change on the adesso SE Supervisory Board: Prof. Dr Gottfried Koch to step down at the end of September 2022 / Stefanie Kemp proposed as his successor
    Prof. Dr Gottfried Koch (71) has informed the adesso SE Supervisory Board and Executive Board that he will step down as a member of the Supervisory Board with effect from 30 September 2022.
  • Stefanie Kemp (58), who lives in Dsseldorf, is set to succeed Prof. Dr Koch on the adesso SE Supervisory Board.
  • After having already achieved first place among IT employ-ers in 2016 and 2018, adesso was ranked first again in 2020.

EQS-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 of the Commission

Retrieved on: 
Thursday, September 29, 2022
Cyprus Securities and Exchange Commission, AG, Company, Acquisition, Frankfurt Stock Exchange, Person, Program, Share repurchase, Aktiengesellschaft, Investor relations, Board of directors, Commission, Federal Executive Boards, Medical device, Security (finance), EU, XETRA, Art, SEC

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

Key Points: 
  • 2 (1) of the Delegated Regulation (EU) 2016/1052 of the Commission
    The issuer is solely responsible for the content of this announcement.
  • 2 (1) of the Delegated Regulation (EU) 2016/1052 of the Commission
    On September 26, 2022, the Executive Board of Drgerwerk Verwaltungs AG resolved an employee participation program for Drgerwerk AG & Co. KGaA (Drger).
  • Within the last year's employee participation program, Drger bought back just under 90,000 of a theoretical 646,320 shares.
  • 5 of the Regulation (EU) No 596/2014 in connection with the Delegated Regulation (EU)2016/1052 of the Commission.

TUI AG: Release of a capital market information

Retrieved on: 
Tuesday, September 27, 2022
Regulation, ISIN, European Parliament, Compliance, Frankfurt Stock Exchange, European, London, MAR, United Kingdom, Share repurchase, Art, Aktiengesellschaft, TUI, TUI Group, Board of directors, TUI AG, Commission, Council, Security (finance), EU

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.
  • Transactions executed in the course of the buyback will be disclosed in a manner consistent with the applicable legal requirements.

DGAP-News: CANCOM: Annual General Meeting of CANCOM SE approves dividend increase to € 1.00 per share and all other agenda items

Retrieved on: 
Wednesday, June 29, 2022
SE, Aktiengesellschaft, CEO, TecDAX, Annual, COO, Sale, Frankfurt Stock Exchange, Company, Board of directors, ISIN, MDAX, CFO, United Kingdom, Public sector, KPMG, Share repurchase, Supervisory board, Organization, EUR, RTÉ Executive Board, AGM, Solution, Annual general meeting, Cloud computing, CANCOM, Vision 2025

Munich, Germany, 29 June 2022 - The Annual General Meeting of CANCOM SE on 28 June 2022 approved all the resolutions proposed by the Executive Board and the Supervisory Board.

Key Points: 
  • Munich, Germany, 29 June 2022 - The Annual General Meeting of CANCOM SE on 28 June 2022 approved all the resolutions proposed by the Executive Board and the Supervisory Board.
  • On the one hand, this resulted in the resolution to increase the dividend to 1.00 per no-par value share entitled to dividend.
  • As part of this share buyback programme, around 8.2 per cent of the shares in CANCOM SE were repurchased.
  • Its parent company CANCOM SE is listed in the MDAX and TecDAX of the Frankfurt Stock Exchange (ISIN DE0005419105).

DGAP-News: Formycon AG announces amendment to the proposal for election of a Supervisory Board member (agenda item 9) in the context of the Annual General Meeting on June 30, 2022

Retrieved on: 
Tuesday, June 28, 2022
Supervisory board, Patient, Article, Conditional sentence, Annual, Federal Gazette (Switzerland), Ophthalmology, Marketing, COVID-19, Multiple sclerosis, Cancer, Company, Industry, ISIN, Commercial, Gesellschaft mit beschränkter Haftung, Articles of incorporation, Federal Gazette, Aktiengesellschaft, Eye, Time, WKN, Patent, FYB, Intention, Diabetes, Rheumatoid arthritis, SEC, Health insurance, Security (finance), Property management, Fine chemical, Incorporation, EU

The Supervisory Board of Formycon AG now proposes Dr. Thomas Strngmann for election as a member of the Supervisory Board.

Key Points: 
  • The Supervisory Board of Formycon AG now proposes Dr. Thomas Strngmann for election as a member of the Supervisory Board.
  • The Supervisory Board wants to adhere to the proposed elections to the Supervisory Board in the interests of the Company.
  • In its election of members of the Supervisory Board, the general meeting of shareholders is not bound by nominations.
  • To fill this additional future Supervisory Board position, it is proposed that this Annual General Meeting elect a fourth member of the Supervisory Board.

DGAP-News: Siemens Healthineers AG: Publication of a capital market information

Retrieved on: 
Monday, June 27, 2022
Acquisition, Aktiengesellschaft, MAR, Krishna River Management Board, Company, Employment, Compliance, Disclosure, Treasury, Person, Share repurchase, Supervisory board, EUR, Time, Security (finance), Financial adviser, Art, EU, XETRA

2016/1052

Key Points: 
  • 2016/1052
    The share buyback resolved on 24 June 2022 by the Managing Board of Siemens Healthineers AG (hereinafter also referred to as "Company") will commence on 29 June 2022.
  • The Managing Board thereby exercises the authorization granted by the Annual Shareholders' Meeting of Siemens Healthineers AG on 15 February 2022 to acquire treasury shares pursuant to Section 71 para.
  • 3 Buyback Regulation in a detailed and an aggregated form no later than on the seventh trading day after their execution.
  • Furthermore, Siemens Healthineers AG will publish the transactions on its website under https://www.siemens-healthineers.com/investor-relations/share and ensure that the information will be publicly accessible for a period of at least five years from the day of disclosure.

DGAP-News: Bilfinger SE: Announcement pursuant to Art. 5 (1) Regulation (EU) No 596/2014 and Art. 2 (1) of Commission Delegated Regulation (EU) 2016/1052

Retrieved on: 
Monday, June 27, 2022
Acquisition, Aktiengesellschaft, Federal Executive Boards, Bilfinger, Frankfurt Stock Exchange, Company, Board of directors, ISIN, Treasury, Share repurchase, Supervisory board, News, XETRA, Chicago, DGAP, Security (finance), Art, EU

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

Key Points: 
  • 2 (1) of Commission Delegated Regulation (EU) 2016/1052
    The issuer is solely responsible for the content of this announcement.
  • The Executive Board of Bilfinger SE, Mannheim, resolved on May 13, 2022, with the approval of the Supervisory Board, to acquire treasury shares of Bilfinger SE (ISIN DE0005909006).
  • A total of 4,103,732 treasury shares in Bilfinger SE up to a maximum acquisition price (excluding incidental acquisition costs) of 100,000,000 Euro can be acquired via the stock exchange.
  • The Executive Board is thus making use of the authorisation granted by the annual general meeting on May 11, 2022.

DGAP-News: APONTIS PHARMA AG: Notice according to Article 2 paragraph 1 of Delegated Regulation (EU) 2016/1052

Retrieved on: 
Thursday, June 23, 2022
Article, European Parliament, Hyperlipidemia, Fortis Healthcare, Aktiengesellschaft, Degenerative disease, Investor relations, Article Two, Monheim am Rhein, Company, European, Frankfurt Stock Exchange, Hypertension, Council, Physician, Share repurchase, EUR, Acquisition, Ticker, Treasury, Disclosure, Security (finance), Renewable energy, Medical device, XETRA, EU

The Share Buyback Program 2022/II is to be conducted under the authorization granted by the annual general meeting of the Company on 19 April 2019.

Key Points: 
  • The Share Buyback Program 2022/II is to be conducted under the authorization granted by the annual general meeting of the Company on 19 April 2019.
  • The share buyback shall be carried out in accordance with the safe harbor provisions of Article 5 of Regulation (EU) No.
  • 596/2014 of the European Parliament and of the Council of 16 April 2014 in conjunction with the provisions of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 (the Delegated Regulation).
  • With its headquarters in Monheim am Rhein, APONTIS PHARMA is located in one of Europe's leading pharmaceutical and chemical region.

DGAP-News: Media and Games Invest SE: Proposal from MGI’s Nomination Committee

Retrieved on: 
Tuesday, June 7, 2022
Remco, Company, VTG, TMT, Mergers and acquisitions, Aktiengesellschaft, Oaktree Capital Management, Annual, Annual general meeting, EUR, SMD, TVB Pearl, Senior advisor, Corporate governance, Knowledge, Board of directors, Swedish Code of Statutes, CEO, Consultant, Accounting, OC, Eleven Sports, FIFA, Industry, Television, UK Corporate Governance Code, ThyssenKrupp, MGI, Partner, Organization, Compliance, Thomas Edison National Historical Park, Committee, AGM, Fox (international), Woman, OTCQX, DAX, Growth, ISIN, Director, FTI Consulting, Board, RCN Televisión, Sport, Triton Digital, Publishing, Management, Lumber, Media

Media and Games Invest SE: Proposal from MGIs Nomination Committee

Key Points: 
  • Media and Games Invest SE: Proposal from MGIs Nomination Committee
    The issuer is solely responsible for the content of this announcement.
  • The Nomination Committee proposes the election of Franca Ruhwedel (Germany), Johan Roslund (Sweden) and Mary Ann Halford (United States) to the Board.
  • In addition to Remco Westermann and Tobias M. Weitzel the Nomination Committee proposes re-election of Elizabeth Para.
  • The Nomination Committee's motivated statement, together with the Nomination Committee's other proposals, will be published prior to the next Annual General Meeting.