Aktiengesellschaft

DGAP-News: ACTAQUA strengthens its organizational and personnel structures to ensure the sustainable continuation of its profitable growth course

Retrieved on: 
Tuesday, April 12, 2022
EBITDA, Supervisory board, FH, Cox v Ergo Versicherung AG, PAUL, Aktiengesellschaft, PricewaterhouseCoopers, BCG, AXA, Gesellschaft mit beschränkter Haftung, CFO, Financial Oversight and Management Board for Puerto Rico, Grazer Wechselseitige Versicherung, Heidelberger Druckmaschinen, Industry, Deloitte, Johanna Charlotte Unzer, EUR, Social group, Management, Group

At the same time, the company has strengthened its management team by appointing Michael Bsirske its CFO.

Key Points: 
  • At the same time, the company has strengthened its management team by appointing Michael Bsirske its CFO.
  • With its PAUL platform, ACTAQUA has a leading smart building platform for networked and digitally controlled building technology in Germany.
  • In view of the huge market potential, ACTAQUA is striving to continue its growth course in 2022 and beyond.
  • The previous Managing Directors of ACTAQUA GmbH, Maiko Dufner and Steffen Rmer, now form the Management Board of ACTAQUA AG.

DGAP-News: bet-at-home.com AG: invitation to the annual general meeting

Retrieved on: 
Monday, April 4, 2022
EBITDA, Housing, Financial Oversight and Management Board for Puerto Rico, Company, The Family (Australian New Age group), LTI, Employment, Mission statement, Annual general meeting, Supervisory board, BGB, Remuneration, Insurance, II, Annual report, Compliance, Compensation, ESG, Aktiengesellschaft, Supervision, Achievement, Bet-at-home.com, STI, Workforce, Handelsgesetzbuch, Bürgerliches Gesetzbuch, Industry, SEC, Review, Internal Revenue Code section 162(a), Depreciation, AG, Income, EUR, Rules of Procedure of the European Parliament, University College, Oxford, Annual, Real estate, Management, Property management, Pension fund, Online gambling, Medical device, Health insurance, Audit, Telescopic sight, Lease, Group

First appointment: Annual General Meeting on August 13, 2006

Key Points: 
  • First appointment: Annual General Meeting on August 13, 2006
    Last re-election: Annual General Meeting of May 17, 2017
    Term of office: until the end of the Annual General Meeting that resolves on the formal approval of the acts of the Supervisory Board for the financial year 2021.
  • The Annual General Meeting of the Company on May 18, 2021 last approved the compensation system for the members of the Management Board resolved by the Supervisory Board in fiscal year 2021 in accordance with (Compensation System 2021).
  • The Annual General Meeting of the listed company shall resolve on the approval of the audited compensation report in accordance with Section 120a (4) AktG.
  • The Management Board compensation system thus adopted by the Supervisory Board will be submitted to the Annual General Meeting for resolution on its approval.

EQS-News: Wienerberger AG: Invitation to the Annual General Meeting according to art. 107 para. 3 Companies Act

Retrieved on: 
Friday, April 1, 2022
Exercise, Financial Oversight and Management Board for Puerto Rico v. Aurelius Investment, LLC, Attention, 43, Mission statement, Emergency Measures in the Public Interest (COVID-19) Act 2020, Annual general meeting, Supervisory board, DSG, Compliance, Mass meeting, Privacy, National Labor Relations Act of 1935, European Economic Area, Works council, Motion, Woman, 1, Policy, Articles of association, GDPR, Man, Joint-stock company, ISIN, Irish Section 110 Special Purpose Vehicle (SPV), Bias, Article, Aktiengesellschaft, Time, COVID-19, Writing, OECD, Art, Date, EUR, Lawyer, Wienerberger, Section 109 of the Constitution of Australia, Treasury, European, Share repurchase, Annual, Security (finance), Holding company, Property management, Association

Provision of the depository confirmation is deemed registration for the Annual General Meeting.

Key Points: 
  • Provision of the depository confirmation is deemed registration for the Annual General Meeting.
  • For further requirements concerning the depository confirmation, please refer to the section concerning the right to participate in the Annual General Meeting.
  • For further requirements concerning the depository confirmation, please refer to the section concerning the right to participate in the Annual General Meeting.
  • Pursuant to Section 104 (1) of the Stock Corporation Act, Wienerberger AG is obliged by law to convene an ordinary General Meeting once a year.

EQS-News: Mayr-Melnhof Karton AG: Invitation to the General Meeting according to art. 107 para. 3 Companies Act

Retrieved on: 
Friday, April 1, 2022
General Data Protection Regulation, Company, Exercise, Attention, 43, Proxy, Mission statement, EEA, Group, Section 118 of the Constitution of Australia, Financial Oversight and Management Board for Puerto Rico v. Aurelius Investment, LLC, CEST, Aktiengesellschaft, GDPR, Address, Name, Hand, ISIN, Article, Section 120 of the Constitution of Australia, THE, Intention, Section 3, Person, Email, Disclosure, Time, Information privacy, Chair, Supervisory board, PDF, Section 13, Complaint, Reproduction, Efficiency, SWIFT, Auction, Online gambling, Holding company, Bank, Property management, Online shopping, Lease, Security (finance)

Mr. Stephan Sweerts-Sporck, or by e-mail, with a qualified electronic signature to [email protected] or by SWIFT to the address GIBAATWGGMS.

Key Points: 
  • Mr. Stephan Sweerts-Sporck, or by e-mail, with a qualified electronic signature to [email protected] or by SWIFT to the address GIBAATWGGMS.
  • The agenda item and the proposed resolution, but not its justification, must in any case also be written in German.
  • Mayr-Melnhof Karton Aktiengesellschaft employs external service businesses such as notaries, attorneys, banks and IT service providers in order to hold the Ordinary Shareholders' Meeting.
  • At the time the Ordinary Shareholders' Meeting is convened, the Company does not hold any own shares.

DGAP-News: 1&1 publishes final figures for fiscal 2021 and proposes unchanged dividend in the amount of €0.05 per share

Retrieved on: 
Thursday, March 17, 2022
EPS, Growth, TKG, Saskatchewan River Sturgeon Management Board, Maintal, IFRS, Tax, EBITDA, Telecommunications Act, FTTH, VDSL, ISIN, Company, Contract, Depreciation, Telecommunications Act of 1996, Supervisory board, Lithium, Aktiengesellschaft

Revenue rose by 3.2 percent to 3,909.7 million (2020: 3,786.8 million).

Key Points: 
  • Revenue rose by 3.2 percent to 3,909.7 million (2020: 3,786.8 million).
  • In this context, high-value service revenue increased by 3.4 percent to 3,123.4 million (2020: 3,020.0 million).
  • 3.2 billion (2021: 3.1 billion) and the operating EBITDA at the previous year's level (2021: 671.9 million, excluding the aforementioned effects).
  • Assuming 176.3 million shares entitled to dividend (as per 31/12/2021), this would result in a total disbursement of 8.8 million for fiscal 2021.

Cohn Robbins Holdings Corp. Comments on Allwyn Entertainment Being Named the Preferred Applicant for the UK's Fourth National Lottery License

Retrieved on: 
Wednesday, March 16, 2022
Form S-1, Form, Risk, Entrepreneurship, Business architecture, Communication, CEO, SEC filing, General Atlantic, Name, National lottery, KKR, Form F-4, SEC, National Economic Council, Private Securities Litigation Reform Act, United Kingdom, Republic, COVID-19, Comment, Forward-looking statement, Kohlberg Kravis Roberts, Gambling, IBM, Founder, Board, Probability, Prospectus, NYSE, Commission, Blue Harbour Group, National Lottery (United Kingdom), Goldman Sachs, Gambling Commission, Person, Sale, Proxy, Aktiengesellschaft, Securities Act of 1933, National Economic Council (United States), Annual report, Failure, General partnership, Assistant, Business, Company, Industry, F-4, Online gambling, Security (finance), Allwyn, Ownership

According to information published publicly today by the UK Gambling Commission, the current third National Lottery license is due to expire in 2024.

Key Points: 
  • According to information published publicly today by the UK Gambling Commission, the current third National Lottery license is due to expire in 2024.
  • Allwyn Entertainment, the new group-wide brand for SAZKA Entertainment AG, is a lottery, entertainment, and digital gaming operator, with trusted brands delivering over 16bn in wagers.
  • Allwyn is one ofEurope'slargest and fastest growing lottery companies and its strong performance across its markets is helping to fund good causes inAustria, theCzech Republic,Greece,CyprusandItaly.
  • Founded and listed on the NYSE in 2020, Cohn Robbins Holdings Corp. is Co-Chaired byGary D. CohnandClifton S. Robbins.

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

Retrieved on: 
Tuesday, March 15, 2022
Article Two, Degenerative disease, Share repurchase, Investor relations, Acquisition, Ticker, Treasury, Frankfurt Stock Exchange, Disclosure, European Parliament, EUR, Council, Fortis Healthcare, Hypertension, Company, Aktiengesellschaft, Monheim am Rhein, Hyperlipidemia, Physician, Article, European, Security (finance), Online gambling, EU, XETRA

The Share Buyback Program 2022 is to be conducted under the authorization granted by the annual general meeting of the Company on 28 May 2019.

Key Points: 
  • The Share Buyback Program 2022 is to be conducted under the authorization granted by the annual general meeting of the Company on 28 May 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: Voltabox Successfully Completes Capital Increase from Authorized Capital

Retrieved on: 
Tuesday, February 22, 2022
Lithium, Aktiengesellschaft, Tradegate Exchange, Saskatchewan River Sturgeon Management Board, Company, Placement, Frankfurt Stock Exchange, ISIN, Security (finance)

Paderborn, February 22, 2022 - Voltabox AG ["Voltabox" or the "Company"; ISIN DE000A2E4LE9] has successfully completed the capital increase from authorized capital that was resolved yesterday.

Key Points: 
  • Paderborn, February 22, 2022 - Voltabox AG ["Voltabox" or the "Company"; ISIN DE000A2E4LE9] has successfully completed the capital increase from authorized capital that was resolved yesterday.
  • A total of 1,582,500 new shares were issued at a price of 1.30 per new share (the "Placement Price").
  • As a result of the issue of 1,582,500 new bearer shares with no par value, the Company's share capital has now increased to 17,407,500.
  • The Company will receive gross issue proceeds of 2,057,250 from the capital increase.

Allwyn increases its economic interest in OPAP to 48.1%

Retrieved on: 
Thursday, February 17, 2022
Business, Prospectus, Form, Business architecture, Form S-1, Risk, Company, SEC, Forward-looking statement, Aktiengesellschaft, Private Securities Litigation Reform Act, Annual report, Form F-4, Proxy, Securities Act of 1933, Name, Sale, Communication, Person, COVID-19, Probability, SEC filing, Industry, Security (finance), Ownership

These statements are based on various assumptions, whether or not identified in this communication.

Key Points: 
  • These statements are based on various assumptions, whether or not identified in this communication.
  • Actual events and circumstances are difficult or impossible to predict and will differ from assumptions.
  • These risks and uncertainties may be amplified by the COVID-19 pandemic, which has caused significant economic uncertainty.
  • The Form F-4 will include a proxy statement of CRHC and a prospectus of Allwyn Entertainment AG.

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

Retrieved on: 
Tuesday, February 1, 2022
Federal Executive Boards, European, Annual, Aktiengesellschaft, Metal, ISIN, PSI, Commission, European Parliament, Council, Annual general meeting, Mass meeting, Share repurchase, EUR, Industry, Board of directors, Security (finance), SEC, EU

Berlin, February 1, 2022 - 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, February 1, 2022 - 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 immediately and will be completed by April 30, 2022.