Aktiengesellschaft

TUI AG: Release of a capital market information

Retrieved on: 
Thursday, September 23, 2021
ISIN, Frankfurt Stock Exchange, Erzberger v TUI AG, European Parliament, TUI AG, Compliance, Aktiengesellschaft, London, Board of directors, European, TUI Group, Regulation, Share repurchase, MAR, Commission, Council, Share (finance), Section, TUI, United Kingdom, Security (finance)

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.
  • Furthermore, TUI AG will report on the buyback on a regular basis under https://www.tuigroup.com/en-en/investors/share/employee-share-participat....

DGAP-News: BIKE24 decides to buy back shares

Retrieved on: 
Thursday, September 23, 2021
The Company, ISIN, EUR, Frankfurt Stock Exchange, European Parliament, Program, Aktiengesellschaft, News, DGAP, European, Acquisition, Company, Share, Forward-looking statement, Commission, Council, Financial Oversight and Management Board for Puerto Rico v. Aurelius Investment, LLC, Supervisory board, Security (finance)

The shares bought back shall be offered to employees of the Company or entities affiliated with the Company as a one-time bonus in connection with the listing of the Company.

Key Points: 
  • The shares bought back shall be offered to employees of the Company or entities affiliated with the Company as a one-time bonus in connection with the listing of the Company.
  • The acquisition of own shares by way of the Share Buy-Back Program will be carried out by a credit institution.
  • To the extent it is intended to repurchase shares of the Company during a closed period within the meaning of Art.
  • The shares of the Company will be purchased at market prices in accordance with the conditions for trading pursuant to Art.

ITM Announces Completion of Conversion into SE

Retrieved on: 
Wednesday, September 22, 2021
Professional Services, Health, Finance, Radiology, Pharmaceutical, Biotechnology, Saskatchewan River Sturgeon Management Board, Supervisory board, Radionuclide, Patient, Board of directors, IBAN, VAT, Nuclear medicine, Societas Europaea, CEO, BIC, District court, Growth, Leadership, Garching (Munich U-Bahn), Commercial, ITM, CFO, Contract, SE, Aktiengesellschaft, Security (finance), ITM Isotope Technologies Munich SE, ITM Isotope Technologies Munich SE, ITM ISOTOPE TECHNOLOGIES MUNICH SE, ITM ISOTOPE TECHNOLOGIES MUNICH SE

ITM , a leading radiopharmaceutical biotech company, announced today with the registration in the Commercial Register of the District Court of Munich, the completion of its conversion from a German stock corporation (Aktiengesellschaft, AG) into a European company (Societas Europaea, SE).

Key Points: 
  • ITM , a leading radiopharmaceutical biotech company, announced today with the registration in the Commercial Register of the District Court of Munich, the completion of its conversion from a German stock corporation (Aktiengesellschaft, AG) into a European company (Societas Europaea, SE).
  • As of September 21, 2021, ITM is operating under the registered name ITM Isotope Technologies Munich SE (ITM) with the commercial register number 269592.
  • The SE corporate form provides ITM with benefits designed to meet the needs of European-based companies that operate internationally.
  • We view this conversion as a logical step as we continue to develop as an organization, commented Steffen Schuster, CEO of ITM.

DGAP-News: BRAIN Biotech AG resolves on a cash capital increase from authorised capital

Retrieved on: 
Wednesday, September 15, 2021
Baader Bank AG, Biotechnology, ISIN, Efficiency, Frankfurt Stock Exchange, Technology, IPO, M-Brain Group, Health, Participation, BioScience, BRAIN, M. M. Warburg & Co., Company, Equity carve-out, Natural Resources, Group, Article, Industry, Enzyme, Solution, Environment, BEC, Collection, EUR, Aktiengesellschaft, United Nations Global Compact, Saskatchewan River Sturgeon Management Board, CO, Bioindustry Park Silvano Fumero, Security (finance), Fine chemical

The Management Board of BRAIN Biotech AG today has resolved to increase the company's share capital against cash contribution.

Key Points: 
  • The Management Board of BRAIN Biotech AG today has resolved to increase the company's share capital against cash contribution.
  • The company's share capital shall be increased against cash contribution by issuing new registered shares with no par value.
  • The share capital is to be increased through partial utilization of the existing authorized capital pursuant to Section 5(2) of the Company's Articles of Association (the "Capital Increase").
  • Since its IPO in 2016, BRAIN Biotech AG has been listed in the Prime Standard of the Frankfurt Stock Exchange (ISIN DE0005203947 / WKN 520394).

DGAP-News: Ferratum Oyj: NOTICE TO CONVENE MULTITUDE SE'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Retrieved on: 
Wednesday, August 25, 2021
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Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).

Key Points: 
  • Instructions for shareholders are provided below in Section 3 (Instructions for the Participants in the General Meeting of Shareholders).
  • At the General Meeting of Shareholders, the following matters will be considered:
    Attorney Janne Lauha will serve as the chairperson.
  • Shareholders may participate in the General Meeting of Shareholders and exercise their rights at the meeting by way of proxy representation.
  • On the date of this notice to the Extraordinary General Meeting of Shareholders, dated 25 August 2021, the total number of shares in Multitude SE is 21,723,960 and each of these shares carries one vote.

DGAP-News: Gerry Weber International AG: Annual General Meeting of GERRY WEBER International AG: Angelika Schindler-Obenhaus officially takes up office as CEO

Retrieved on: 
Friday, August 20, 2021
Financial Oversight and Management Board for Puerto Rico, Annual, Supervisory board, Finance, Quality, PMO, Team, Angelika, Vorstand, Works council, Time, Statute, CFO, Human resources, Corporate sourcing, Annual general meeting, Board, Trust, COO, CEO, Chairperson, Portfolio manager, IG Metall, Exercise, COVID-19, Aktiengesellschaft, Investor relations, Capital market, Management, Property management

Gerry Weber International AG: Annual General Meeting of GERRY WEBER International AG: Angelika Schindler-Obenhaus officially takes up office as CEO

Key Points: 
  • Gerry Weber International AG: Annual General Meeting of GERRY WEBER International AG: Angelika Schindler-Obenhaus officially takes up office as CEO
    The issuer is solely responsible for the content of this announcement.
  • Annual General Meeting of GERRY WEBER International AG: Angelika Schindler-Obenhaus officially takes up office as CEO
    - Managing Board now composed of Angelika Schindler-Obenhaus and Florian Frank; Alexander Gedat back to Supervisory Board as planned
    Halle/Westphalia, 20 August 2021 - As yesterday's Annual General Meeting of GERRY WEBER International AG was concluded, Angelika Schindler-Obenhaus (58) took up office as CEO.
  • He did not stand for re-election and stepped down from the Supervisory Board with effect from yesterday's Annual General Meeting.
  • In addition to the GERRY WEBER brand, the GERRY WEBER Group also owns the younger TAIFUN brand and the plus-size brand SAMOON.

DGAP-News: Adler Modemärkte AG: ADLER implements the capital measures stipulated in the insolvency plan

Retrieved on: 
Tuesday, August 17, 2021
Company, Adler, Aktiengesellschaft, Security (finance)

August 2021 - Following the unanimous approval of the insolvency plan by the insolvency creditors of Adler Modemrkte AG at the debate and voting session in court on 27 July 2021 and the insolvency plan having become legally binding in the meantime, the Company now intends to implement the capital measures stipulated in the insolvency plan in a timely manner.

Key Points: 
  • August 2021 - Following the unanimous approval of the insolvency plan by the insolvency creditors of Adler Modemrkte AG at the debate and voting session in court on 27 July 2021 and the insolvency plan having become legally binding in the meantime, the Company now intends to implement the capital measures stipulated in the insolvency plan in a timely manner.
  • First, the share capital of Adler Modemrkte AG will be reduced to zero through a capital cut.
  • This step will be carried out in accordance with the provisions on the simplified capital reduction pursuant to 229 et seq.
  • Contact for press and investor relations at Adler Modemrkte AG:

DGAP-News: Voltage BidCo GmbH: Notification of intention to conclude a domination and profit and loss transfer agreement with Schaltbau Holding AG

Retrieved on: 
Monday, August 9, 2021
Aktiengesellschaft, The Carlyle Group, DGAP, Bidding, Schaltbau Group, EUR, Acquisition, News, SEC, The Company, Intention, Company, Security (finance)

On 7 August 2021, Voltage BidCo GmbH (the "Bidder"), wholly-owned subsidiary of funds advised by The Carlyle Group, published its decision, pursuant to Sec.

Key Points: 
  • On 7 August 2021, Voltage BidCo GmbH (the "Bidder"), wholly-owned subsidiary of funds advised by The Carlyle Group, published its decision, pursuant to Sec.
  • Overall, such irrevocable undertakings relate to an aggregate 69 % of the Company's share capital and voting rights on a fully diluted basis.
  • Against this background, the Bidder hereby announces its intention to conclude a domination and profit and loss transfer agreement within the meaning of Sec.
  • Today, the Bidder informed the Company of such intention and asked the Company to enter into negotiations on the conclusion of such domination and profit and loss transfer agreement already now.

DGAP-News: VTG Aktiengesellschaft: Warwick Holding GmbH specifies its transfer request and determines the cash settlement for the intended squeeze-out of the minority shareholders of VTG Aktiengesellschaft

Retrieved on: 
Thursday, July 22, 2021
Austrian law, Swiss law, Articles, Organizations, Law, Aktiengesellschaft, Gesellschaft mit beschränkter Haftung, Squeeze-out, VTG

Today, the principal shareholder of VTG Aktiengesellschaft, Warwick Holding GmbH, has submitted a concrete formal transfer request to the executive board of VTG Aktiengesellschaft to have the general meeting of VTG Aktiengesellschaft resolve on the transfer of shares held by the other shareholders of VTG Aktiengesellschaft (minority shareholders) to Warwick Holding GmbH against payment of appropriate cash settlement (squeeze-out).

Key Points: 
  • Today, the principal shareholder of VTG Aktiengesellschaft, Warwick Holding GmbH, has submitted a concrete formal transfer request to the executive board of VTG Aktiengesellschaft to have the general meeting of VTG Aktiengesellschaft resolve on the transfer of shares held by the other shareholders of VTG Aktiengesellschaft (minority shareholders) to Warwick Holding GmbH against payment of appropriate cash settlement (squeeze-out).
  • It is envisaged to pass the required resolution in an extraordinary general meeting of VTG Aktiengesellschaft scheduled for September 22, 2021.
  • Warwick Holding GmbH holds shares of VTG Aktiengesellschaft in the amount of about 96.41 % of the share capital of VTG Aktiengesellschaft.
  • On the basis of a conducted business valuation, the cash settlement offered by Warwick Holding GmbH to the minority shareholders of VTG Aktiengesellschaft for the transfer of the shares amounts to EUR 88.11 per ordinary no-par value bearer share of VTG Aktiengesellschaft.

DGAP-News: BAUER Aktiengesellschaft: General Meeting of BAUER AG elects new shareholder representatives to the Supervisory Board

Retrieved on: 
Thursday, June 24, 2021
Bauer AG, Aktiengesellschaft, Articles, Companies, Organizations

Schrobenhausen - During today's ordinary General Meeting, BAUER Aktiengesellschaft reported a challenging year for 2020.

Key Points: 
  • Schrobenhausen - During today's ordinary General Meeting, BAUER Aktiengesellschaft reported a challenging year for 2020.
  • Improvements were also achieved in the development of liquidity and net debt," remarked the CEO of BAUER AG, Michael Stomberg, to the shareholders during an online broadcast.
  • In total, 72 percent of the company's share capital participated in the General Meeting by way of vote.
  • Representatives for the shareholder side were newly elected for when the term of office for the Supervisory Board ends on June 24, 2021.