| 2024-05-17 |
详情>>
股本变动：
变动后总股本2527.33万股
变动原因 ▼▲
- 原因：
- From January 1, 2023 to December 31,2023
Issue of ordinary shares
|
| 2024-05-17 |
详情>>
业绩披露：
2023年年报每股收益-15.48欧元,归母净利润-9352.8万欧元,同比去年增长-26.76%
|
| 2023-10-21 |
复牌提示：
2023-10-20 14:15:54 停牌，复牌日期 2023-10-20 14:20:54
|
| 2023-09-14 |
详情>>
业绩披露：
2023年中报每股收益-5.55欧元,归母净利润-3244.4万欧元,同比去年增长1.42%
|
| 2023-08-23 |
详情>>
业绩披露：
2022年年报每股收益-13.57欧元,归母净利润-7378.2万欧元,同比去年增长-62.24%
|
| 2023-06-29 |
股东大会：
将于2023-08-07召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements of the Company and the approved consolidated financial statements as of December 31, 2022, the management report for the Group, and the report of the Supervisory Board for the financial year 2022.
2.Resolution on the discharge of the members of the Management Board for the financial year 2022.
3.Resolution on the discharge of the members of the Supervisory Board for the financial year 2022
4.Resolution on the election of the auditor of the annual financial statements and the consolidated financial statements for the financial year 2023
5.Elections to the Supervisory Board
6.Resolution on the approval of the remuneration report
7.Resolution on amendments to the Articles of Association in section 16 (Place, Convening and Participation) to authorize the Management Board to provide for a postal vote and online participation
8.Resolution on a further amendment to section 16 of the Articles of Association (Place, Convening and Participation) to authorize the Management Board to provide for the holding of a virtual general meeting
9.Resolution on a further amendment to Article 16 of the Articles of Association (Place, Convening and Participation) on the participation of the Supervisory Board in the general meeting
10.Resolution on the cancellation of the existing authorized capital (Authorized Capital 2022/I), the creation of a new authorized capital with the possibility to exclude subscription rights (Authorized Capital 2023/I) and a corresponding amendment to section 4 of the Articles of Association (Share Capital)
11.Resolution on the creation of a new authorized capital with the exclusion of subscription rights (Authorized Capital 2023/II) and a corresponding amendment to section 4 (Share Capital) of the Articles of Association
12.Resolution on the decrease of the Conditional Capital 2019 as well as a corresponding amendment to section 4 of the Articles of Association (Share Capital)
13.Resolution on a further authorization to grant subscription rights to members of the Management Board of the Company under a new stock option program and the creation of a new conditional capital (Conditional Capital 2023) as well as a corresponding amendment to section 4 of the Articles of Association (Share Capital)
|
| 2022-10-31 |
详情>>
业绩披露：
2022年中报每股收益-6.28欧元,归母净利润-3291.2万欧元,同比去年增长-104.71%
|
| 2022-06-03 |
股东大会：
将于2022-07-14召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements of the Company and the approved consolidated financial statements as of December 31, 2021, the management report for the Group and the report of the Supervisory Board for the financial year 2021
2.Resolution on the discharge of the members of the Management Board for the financial year 2021
3.Resolution on the discharge of the members of the Supervisory Board for the financial year 2021
4.Resolution on the election of the auditor of the annual financial statements and the consolidated financial statements for the financial year 2022
5.By-elections to the Supervisory Board
6.Resolution on the approval of the remuneration system for the Management Board
7.Resolution on the confirmation of the remuneration of the members of the Supervisory Board
8.Resolution on the approval of the remuneration report
9.Resolution on an amendment to the Articles of Association in para. 2 and para. 4 of section 9 (Composition and Term of Office) to make flexible the terms of office of Supervisory Board members and to adjust the majority requirements for by-elections to the Supervisory Board
10.Resolution on the conversion of bearer shares to registered shares, the adjustment of conditional capital and authorized capital, and on corresponding amendments to the Articles of Association
11.Resolution on the cancellation of the Conditional Capital 2017 and a corresponding amendment to section 4 (Share Capital) of the Articles of Association
12.Resolution on the cancellation of the existing authorized capital (Authorized Capital 2021/I), the creation of new authorized capital with the option to exclude subscription rights (Authorized Capital 2022/I) and a corresponding amendment to section 4 (Share Capital) of the Articles of Association
13.Resolution on the cancellation of the existing authorization of the Management Board to issue convertible bonds and/or bonds with warrants and the corresponding conditional capital (Conditional Capital 2021/I), the granting of a new authorization to issue convertible bonds and/or bonds with warrants with possible exclusion of subscription rights, on the creation of Conditional Capital 2022/I and the corresponding amendment to section 4 (Share Capital) of the Articles of Association
14.Resolution on the granting of an authorization pursuant to section 71 para. 1 no. 8 AktG on the acquisition and on the use of treasury shares with possible exclusion of offer and subscription rights
15.Resolution on a further authorization to grant subscription rights to members of the Management Board of the Company under a new stock option plan and creation of a new conditional capital (Conditional Capital 2022/II and corresponding amendment to section 4 (Share Capital) of the Articles of Association)
16.Resolution on the creation of a new authorized capital with the option to exclude subscription rights (Authorized Capital 2022/II) and a corresponding amendment to section 4 (Share Capital) of the Articles of Association
|
| 2022-06-01 |
详情>>
业绩披露：
2021年年报每股收益-10.7欧元,归母净利润-4547.7万欧元,同比去年增长-130.03%
|
| 2021-10-19 |
详情>>
业绩披露：
2021年中报每股收益-3.93欧元,归母净利润-1607.7万欧元,同比去年增长-120.44%
|
| 2021-10-19 |
详情>>
业绩披露：
2020年年报每股收益-5.9欧元,归母净利润-1977万欧元,同比去年增长-99.78%
|