| 2025-11-20 |
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股本变动：
变动后总股本6012.25万股
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| 2025-09-22 |
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业绩披露：
2025年中报每股收益-0.27欧元,归母净利润-1476.6万欧元,同比去年增长67.30%
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| 2025-09-09 |
股东大会：
将于2025-09-26召开股东大会
会议内容 ▼▲
- 1.To consider the Company’s statutory financial statements for the year ended 31 December 2024;
2.To re-appoint BDO as statutory auditor of the Company;
3.To authorise the Directors to fix the remuneration of the statutory auditors for the year ending 31 December 2025;
4.To re-elect Alwin Epple as a Class I Director for a three-year term, who retires in accordance with the Articles of Association and, being eligible, offers himself for re-election;
5.To re-elect Joseph Brancato as a Class I Director for a three-year term, who retires in accordance with the Articles of Association and, being eligible, offers himself for re-election;
6.That, subject to the confirmation of the High Court of Ireland, the company capital of the Company be reduced by the cancellation of an amount up to the entire amount standing to the credit of the Company’s share premium account as at the effective date of the capital reduction (the “Authorised Amount”) or such lesser amount as any director of the Company may determine, and that the reserve resulting from the cancellation of the share premium be treated as profits available for distribution as defined by section 117 of the Companies Act 2014;
7.That each of the Directors of the Company be and hereby are authorised to take all such actions as they see fit on behalf of the Company to seek the confirmation of the High Court of Ireland to a reduction of the company capital of the Company by the Authorised Amount or such lesser amount as the Directors of the Company (or any duly authorised committee thereof) or the High Court of Ireland may determine.
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| 2025-05-12 |
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业绩披露：
2024年年报每股收益-1.91欧元,归母净利润-9795.8万欧元,同比去年增长-77.84%
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| 2024-09-13 |
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业绩披露：
2023年中报每股收益-0.59欧元,归母净利润-2879.3万欧元,同比去年增长-293.94%
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| 2024-09-13 |
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业绩披露：
2024年中报每股收益-0.89欧元,归母净利润-4515.9万欧元,同比去年增长-56.84%
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| 2024-09-04 |
股东大会：
将于2024-09-23召开股东大会
会议内容 ▼▲
- 1.To consider the Company’s statutory financial statements for the year ended 31 December 2024.
2.To re-appoint BDO as statutory auditor of the Company.
3.To authorise the Directors to fix the remuneration of the statutory auditors for the year ending 31 December 2024.
4.To re-elect Thomas Speidel as a Class III Director for a three-year term, who retires in accordance with the Articles of Association and, being eligible, offers himself for re-election.
5.To re-elect Kurt Lauk as a Class III Director for a three-year term, who retires in accordance with the Articles of Association and, being eligible, offers himself for re-election.
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| 2024-06-29 |
复牌提示：
2024-06-28 12:40:47 停牌，复牌日期 2024-06-28 12:45:47
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| 2024-04-30 |
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业绩披露：
2023年年报每股收益-1.13欧元,归母净利润-5508.1万欧元,同比去年增长-191.34%
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| 2023-08-25 |
股东大会：
将于2023-09-19召开股东大会
会议内容 ▼▲
- 1.To consider the Company’s statutory financial statements for the year ended 31 December 2022.
2.To re-appoint BDO AG Wirtschaftsprüfungsgesellschaft as statutory auditor of the Company.
3.To authorise the Directors to fix the remuneration of the statutory auditors for the year ending 31 December 2023.
4.To re-elect Salina Love as a director for a three-year term, who retires in accordance with the Articles of Association and, being eligible, offers herself for re-election.
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| 2023-05-11 |
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业绩披露：
2020年年报每股收益-320.86欧元,归母净利润-1028万欧元,同比去年增长14.69%
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| 2023-05-11 |
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业绩披露：
2022年年报每股收益-0.39欧元,归母净利润-1890.6万欧元,同比去年增长78.43%
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| 2022-11-15 |
股东大会：
将于2022-11-30召开股东大会
会议内容 ▼▲
- 1.To re-elect Joseph Brancato as a Class I Director for a three-year term, who retires in accordance with the Articles of Association and, being eligible, offers himself for re-election.
2.To re-appoint BDO AG Wirtschaftsprüfungsgesellschaft as statutory auditor of the Company.
3.To authorise the directors to fix the remuneration of the statutory auditor for the year ending 31 December 2022.
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| 2022-09-13 |
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业绩披露：
2022年中报每股收益-0.15欧元,归母净利润-730.9万欧元,同比去年增长-41.18%
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| 2022-09-12 |
财报披露：
美东时间 2022-09-12 盘前发布财报
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| 2022-01-31 |
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业绩披露：
2021年年报每股收益-0.51欧元,归母净利润-765.11万欧元,同比去年增长25.57%
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