| 2025-11-04 |
详情>>
股本变动：
变动后总股本7054.01万股
|
| 2025-11-04 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.01欧元,归母净利润-327万欧元,同比去年增长88.63%
|
| 2025-11-04 |
财报披露：
美东时间 2025-11-04 盘后发布财报
|
| 2025-08-05 |
详情>>
业绩披露：
2025年中报每股收益-0.04欧元,归母净利润-1429.7万欧元,同比去年增长-7.29%
|
| 2025-05-22 |
股东大会：
将于2025-06-27召开股东大会
会议内容 ▼▲
- 1.Opening;
2.Discussion of the annual report over the financial year 2024 (discussion item);
3.Adoption of the annual accounts over the financial year 2024 (voting item);
4.Explanation of the dividend and reservation policy (discussion item);
5.Appointment of the external auditor for the financial year 2025 (voting item);
6.Release of the managing directors from liability for the exercise of their duties during the financial year 2024 (voting item);
7.Release of the supervisory directors from liability for the exercise of their duties during the financial year 2024 (voting item);
8.Re-appointment of Mieke De Schepper as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2028 (voting item);
9.Re-appointment of Niklas-stberg as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2028 (voting item);
10.Appointment of Brandon Pedersen as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item);
11.Appointment of Dr. Wolf Schmuhl as managing director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item);
12.Authorization of the management board to acquire shares in the Company's capital (voting item);
13.Closing.
|
| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益-0.02欧元,归母净利润-779.5万欧元,同比去年增长7.03%
|
| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益-0.36欧元,归母净利润-1.27亿欧元,同比去年增长-1288.51%
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益-0.07欧元,归母净利润-2369.8万欧元,同比去年增长85.59%
|
| 2024-11-05 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.08欧元,归母净利润-2875.7万欧元,同比去年增长82.78%
|
| 2024-07-30 |
详情>>
业绩披露：
2024年中报每股收益-0.04欧元,归母净利润-1332.6万欧元,同比去年增长-185.07%
|
| 2024-05-23 |
股东大会：
将于2024-06-28召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of the annual report over the financial year 2023 (discussion item).
3.Adoption of the annual accounts over the financial year 2023 (voting item).
4.Explanation of the dividend and reservation policy (discussion item).
5.Appointment of the external auditor for the financial year 2024 (voting item).
6.Release of the managing directors from liability for the exercise of their duties during the financial year 2023 (voting item).
7.Release of the supervisory directors from liability for the exercise of their duties during the financial year 2023 (voting item).
8.Re-appointment of Joana Breidenbach as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item).
9.Re-appointment of Robert J. Dzielak as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item).
10.Re-appointment of Eric M. Hart as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item).
11.Appointment of Hari Nair as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item).
12.Appointment of Robin Harries as managing director for a period expiring at the end of the annual general meeting to be held in the year 2028 (voting item).
13.Approval of supervisory board compensation (voting item).
14.Approval of an amendment to the Company's 2016 Amended and Restated Omnibus Incentive Plan (voting item).
15.Authorization of the management board to acquire shares in the Company's capital (voting item).
16.Closing.
|
| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益-0.02欧元,归母净利润-838.4万欧元,同比去年增长-184.79%
|
| 2024-03-01 |
详情>>
业绩披露：
2023年年报每股收益-0.48欧元,归母净利润-1.64亿欧元,同比去年增长-29.29%
|
| 2023-11-17 |
复牌提示：
2023-11-16 19:50:00 停牌，复牌日期 2023-11-17 09:00:00
|
| 2023-11-17 |
详情>>
拆分方案：
每5.0000合并分成1.0000股
|
| 2023-11-01 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.49欧元,归母净利润-1.67亿欧元,同比去年增长-21.31%
|
| 2023-09-15 |
股东大会：
将于2023-11-01召开股东大会
会议内容 ▼▲
- 1.Opening
2.Distribution from the Company's distributable reserves (voting item)
3.Closing
|
| 2023-09-15 |
股东大会：
将于2023-11-01召开股东大会
会议内容 ▼▲
- 1.Opening
2.Distribution from the Company's distributable reserves (voting item)
3.Closing
|
| 2023-05-26 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Discussion of the annual report over the financial year 2022 (discussion item).
3.Adoption of the annual accounts over the financial year 2022 (voting item).
4.Explanation of the dividend and reservation policy (discussion item).
5.Appointment of the external auditor for the financial year 2023 (voting item).
6.Release of the managing directors from liability for the exercise of their duties during the financial year 2022 (voting item).
7.Release of the supervisory directors from liability for the exercise of their duties during the financial year 2022 (voting item).
8.Appointment of T.J. Thomas as managing director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item).
9.Appointment of A.G. Lehnert as managing director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item).
10.Appointment of J.A. Ezz as managing director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item).
11.Re-appointment of M.M. Tillmann as managing director for a period expiring at the end of the annual general meeting to be held in the year 2024 (voting item).
12.Appointment of R.T.J. Schrmgens as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2026 (voting item).
13.Approval of compensation of E. Hart for service as supervisory director (chairman of the supervisory board) (voting item).
14.Amendment of articles of association (voting item).
15.Cancellation of 20,000,000 class A shares (voting item).
16.Authorization of the management board to acquire shares in the Company’s capital (voting item).
17.Closing.
|
| 2023-05-26 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Discussion of the annual report over the financial year 2022 (discussion item).
3.Adoption of the annual accounts over the financial year 2022 (voting item).
4.Explanation of the dividend and reservation policy (discussion item).
5.Appointment of the external auditor for the financial year 2023 (voting item).
6.Release of the managing directors from liability for the exercise of their duties during the financial year 2022 (voting item).
7.Release of the supervisory directors from liability for the exercise of their duties during the financial year 2022 (voting item).
8.Appointment of T.J. Thomas as managing director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item).
9.Appointment of A.G. Lehnert as managing director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item).
10.Appointment of J.A. Ezz as managing director for a period expiring at the end of the annual general meeting to be held in the year 2027 (voting item).
11.Re-appointment of M.M. Tillmann as managing director for a period expiring at the end of the annual general meeting to be held in the year 2024 (voting item).
12.Appointment of R.T.J. Schrmgens as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2026 (voting item).
13.Approval of compensation of E. Hart for service as supervisory director (chairman of the supervisory board) (voting item).
14.Amendment of articles of association (voting item).
15.Cancellation of 20,000,000 class A shares (voting item).
16.Authorization of the management board to acquire shares in the Company’s capital (voting item).
17.Closing.
|
| 2022-05-31 |
股东大会：
将于2022-06-30召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of the annual report over the financial year 2021 (discussion item)
3.Adoption of the annual accounts over the financial year 2021 (voting item)
4.Explanation of the dividend and reservation policy (discussion item)
5.Appointment of the external auditor for the financial year 2022 (voting item)
6.Release of the managing directors from liability for the exercise of their duties during the financial year 2021 (voting item)
7.Release of the supervisory directors from liability for the exercise of their duties during the financial year 2021 (voting item)
8.Re-appointment of Peter M. Kern as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 (voting item)
9.Re-appointment of Hiren Mankodi as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 (voting item)
10.Re-appointment of Niklas stberg as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 (voting item)
11.Appointment of Mieke De Schepper as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2025 (voting item)
12.Authorization of the management board to acquire shares in the Company’s capital (voting item)
13.Authorization of the management board to (i) issue and/or grant rights to subscribe for shares in the Company’s capital and (ii) limit or exclude pre-emption rights in relation to an issuance of, or a granting of rights to subscribe for, such shares (voting item)
14.Closing
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-02 |
股东大会：
将于2021-06-30召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of the annual report over the financial year 2020 (discussion item)
3.Adoption of the annual accounts over the financial year 2020 (voting item)
4.Explanation of the dividend and reservation policy (discussion item)
5.Appointment of the external auditor for the financial year 2021 (voting item)
6.Release of the managing directors from liability for the exercise of their duties during the financial year 2020 (voting item)
7.Release of the supervisory directors from liability for the exercise of their duties during the financial year 2020 (voting item)
8.Re-appointment of R. Dzielak as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2024 (voting item)
9.Appointment of E. Hart as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2024 (voting item)
10.Appointment of J. Breidenbach as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2024 (voting item)
11.Authorization of the management board to acquire shares in the Company’s capital (voting item)
12.Authorization of the management board to (i) issue and/or grant rights to subscribe for shares in the Company’s capital and (ii) limit or exclude pre-emption rights in relation to an issuance of, or a granting of rights to subscribe for, such shares (voting item)
13.Closing
|
| 2020-05-28 |
股东大会：
将于2020-06-30召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of the annual report over the financial year 2019 (discussion item)
3.Implementation of the compensation policy during the financial year 2019 (discussion item)
4.Adoption of the annual accounts over the financial year 2019 (voting item)
5.Explanation of the dividend and reservation policy (discussion item)
6.Appointment of the external auditor for the financial year 2020 (voting item)
7.Release of the managing directors from liability for the exercise of their duties during the financial year 2019 (voting item)
8.Release of the supervisory directors from liability for the exercise of their duties during the financial year 2019 (voting item)
9.Appointment of J.A. Carter as managing director for a period expiring at the end of the annual general meeting to be held in the year 2023 (voting item)
10.Appointment M.M. Tillmann as managing director for a period expiring at the end of the annual general meeting to be held in the year 2023 (voting item)
11.Appointment of A. Gorin as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2023 (voting item)
12.Appointment of R.T.J. Schromgens as supervisory director for a period expiring on December 31, 2020 (voting item)
13.Authorization of the management board to increase the maximum number of shares that may be delivered pursuant to the Company's 2016 Amended and Restated Omnibus Incentive Plan (voting item)
14.Approval of an amendment to the Company's 2016 Amended and Restated Omnibus Incentive Plan (voting item)
15.Authorization of the management board to acquire shares in the Company’s capital (voting item)
16.Closing
|
| 2019-05-15 |
股东大会：
将于2019-06-28召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of the annual report over the financial year 2018 (discussion item)
3.Implementation of the compensation policy during the financial year 2018 (discussion item)
4.Adoption of the annual accounts over the financial year 2018 (voting item)
5.Explanation of the dividend and reservation policy (discussion item)
6.Appointment of the external auditor for the financial year 2019 (voting item)
7.Release of the managing directors from liability for the exercise of their duties during the financial year 2018 (voting item)
8.Release of the supervisory directors from liability for the exercise of their duties during the financial year 2018 (voting item)
9.Reappointment of R.T.J. Schromgens as managing director for a period expiring at the end of the annual general meeting to be held in the year 2020 (voting item)
10.Reappointment of T.J. Thomas as managing director for a period expiring at the end of the annual general meeting to be held in the year 2020 (voting item)
11.Reappointment of P.M. Kern as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2022 (voting item)
12.Appointment of H. Mankodi as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2022 (voting item)
13.Reappointment of F.G. Mazzella as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2022 (voting item)
14.Reappointment of M.D. Okerstrom as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2022 (voting item)
15.Reappointment of L.N. Ostberg as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2022 (voting item)
16.Reappointment of D. Schneider as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2022 (voting item)
17.Authorization of the management board to acquire shares in the Company's capital (voting item)
18.Approval under the Company's 2016 Amended and Restated Omnibus Incentive Plan (voting item)
19.Closing
|
| 2018-05-17 |
股东大会：
将于2018-06-08召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of the annual report over the financial year 2017 (discussion item)
3.Implementation of the compensation policy during the financial year 2017 (discussion item)
4.Adoption of the annual accounts over the financial year 2017 (voting item)
5.Explanation of the dividend and reservation policy (discussion item)
6.Appointment of the external auditor for the financial year 2018 (voting item)
7.Release of the management directors from liability for the exercise of their duties during the financial year 2017 (voting item)
8.Release of the supervisory directors from liability for the exercise of their duties during the financial year 2017 (voting item)
9.Reappointment of A.P. Hefer as managing director for a period expiring at the end of the annual general meeting to be held in the year 2023 (voting item)
10.Reappointment of R.T.J. Schromgens as managing director for a period expiring at the end of the annual general meeting to be held in the year 2019 (voting item)
11.Reappointment of T.J. Thomas as managing director for a period expiring at the end of the annual general meeting to be held in the year 2019 (voting item)
12.Appointment of R. Dzielak as supervisory director for a period expiring at the end of the annual general meeting to be held in the year 2021 (voting item)
13.Authorization of the management board to acquire shares in the Company's capital (voting item)
14.Closing
|
| 2017-06-13 |
股东大会：
将于2017-06-09召开股东大会
|