Hamburg, June 27, 2023 – KROMI Logistik AG announces that the squeeze-out resolution adopted by the Shareholders’ General Meeting on February 27, 2023 (squeeze-out in the meaning of Section 327a et seq.
Key Points:
- Hamburg, June 27, 2023 – KROMI Logistik AG announces that the squeeze-out resolution adopted by the Shareholders’ General Meeting on February 27, 2023 (squeeze-out in the meaning of Section 327a et seq.
- of the German Stock Corporation Act [Aktiengesetz]) has today been entered in the commercial register at Hamburg District Court.
- Upon entry of the transfer resolution in the commercial register, all of the shares held by the minority shareholders of KROMI Logistik AG were transferred by operation of law to the majority shareholder, Investmentaktiengesellschaft für langfristige Investoren TGV.
- The majority shareholder has engaged Baader Bank AG with the technical processing of the securities and the payment of the cash settlement.
Retrieved on:
Tuesday, February 28, 2023
Retrieved on:
Tuesday, February 28, 2023
Hamburg, February 28, 2023 – KROMI Logistik AG successfully held its Annual General Meeting for the 2021/2022 fiscal year on Monday, February 27, 2023.
Key Points:
- Hamburg, February 28, 2023 – KROMI Logistik AG successfully held its Annual General Meeting for the 2021/2022 fiscal year on Monday, February 27, 2023.
- After virtual general meetings in the past two years, this event was again held in presence.
- During the Annual General Meeting, the Managing Board reported in detail to the shareholders present on the operating and strategic growth of KROMI Logistik AG during the 2021/2022 fiscal year and in the first half of 2022/2023.
- In addition, the General Meeting followed the management’s proposal and re-elected Prof. Dr. Eckart Kottkamp to KROMI’s Supervisory Board.
Retrieved on:
Monday, February 27, 2023
Data management,
Acquisition,
Engineering,
Growth,
EBIT,
Czech Republic,
EUR,
Lithium,
Cryptocurrency,
Video game,
EU Given the unfavourable macroeconomic conditions and geopolitical uncertainty caused by Russia’s war against Ukraine, KROMI considers the revenue growth achieved in the first six months of the 2022/2023 fiscal year to be pleasing.
Key Points:
- Given the unfavourable macroeconomic conditions and geopolitical uncertainty caused by Russia’s war against Ukraine, KROMI considers the revenue growth achieved in the first six months of the 2022/2023 fiscal year to be pleasing.
- The complete IFRS report is available on the website at www.kromi.de in the Investor Relations area.
- KROMI is a manufacturer-independent specialist in optimising tool availability and tool deployment, especially technologically advanced machining tools for metal and plastics processing in machining operations.
- As a trustworthy and transparent partner to manufacturing industry, KROMI combines machining technology, data management, streamlined logistics processes and tools wholesaling to form compelling all-round solutions.
Retrieved on:
Monday, February 27, 2023
Retrieved on:
Friday, November 11, 2022
Retrieved on:
Friday, November 11, 2022
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.
Retrieved on:
Friday, September 30, 2022
Czech Republic,
Engineering,
EBIT,
Growth,
Data management,
Industry,
Saskatchewan River Sturgeon Management Board,
Semiconductor,
CEO,
Technology,
Investor relations,
Coronavirus,
EUR,
SME,
Annual report,
Film,
Renewable energy,
Risk management Hamburg, 30 September 2022 KROMI Logistik AG today publishes its report for the 2021/2022 financial year.
Key Points:
- Hamburg, 30 September 2022 KROMI Logistik AG today publishes its report for the 2021/2022 financial year.
- The sectors and target markets in which KROMI operates presented a very mixed picture in the past financial year.
- Thanks to the general economic recovery after the coronavirus crisis, KROMI started the 2021/2022 fiscal year optimistically and targeted revenue growth of 10 %.
- In the course of the day, KROMI will make the full annual report available for download on the website www.kromi.de in the Investor Relations section.
