| 2024-05-15 |
股东大会：
将于2024-05-31召开股东大会
会议内容 ▼▲
- 1.Extension of the period for drawing up the Dutch statutory annual accounts and board report for the financial year ended December 31, 2023 (voting item).
2.Instruction to Ernst & Young Accountants LLP as the external auditor of the Company for the financial year ending December 31, 2024 (voting item).
3.Discussion of the Company's dividend and reservation policy (discussion item).
4.Compensation of the Company's supervisory board (voting item).
5.Extension of authorization for the Company's management board (the "Management Board") to issue shares and grant rights to subscribe for shares (voting item).
6.Extension of authorization for the Management Board to limit and exclude pre-emption rights (voting item).
7.Extension of authorization for the Management Board to acquire shares and depository receipts for shares in the Company's capital (voting item).
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| 2024-05-15 |
详情>>
股本变动：
变动后总股本2759.58万股
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| 2024-05-15 |
详情>>
业绩披露：
2023年年报每股收益-1.27欧元,归母净利润-3553.2万欧元,同比去年增长-11.59%
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| 2023-12-01 |
股东大会：
将于2023-12-18召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of Dutch statutory board report for the financial year ended December 31, 2022 (discussion item)
3.Adoption of Dutch statutory annual accounts for the financial year ended December 31, 2022 (voting item)
4.Discharge from liability for the Company's managing directors with respect to the performance of their duties during the financial year ended December 31, 2022 (voting item)
5.Discharge from liability for the Company's supervisory directors with respect to the performance of their duties during the financial year ended December 31, 2022 (voting item)
6.Closing
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| 2023-09-07 |
详情>>
业绩披露：
2023年中报每股收益-0.88欧元,归母净利润-2445.6万欧元,同比去年增长-44.47%
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| 2023-06-27 |
复牌提示：
2023-06-27 07:25:05 停牌，复牌日期 2023-06-27 08:00:00
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| 2023-06-13 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.Opening.
2.Extension of the period for drawing up the Dutch statutory annual accounts and board report for the financial year ended December 31, 2022 (voting item).
3.Instruction to Ernst & Young Accountants LLP for the external audit of the Company's annual accounts for the financial year ended December 31, 2022 (voting item).
4.Instruction to Ernst & Young Accountants LLP for the external audit of the Company's annual accounts for the financial year ending December 31, 2023 (voting item).
5.Discussion of the Company's dividend and reservation policy (discussion item).
6.Appointment of Prof. Dr. Peter Andreas Bauer as managing director of the Company.
7.Appointment of Mary Blake Sheahan as supervisory director of the Company (voting item).
8.Reappointment of Peer Michael Schatz as supervisory director of the Company (voting item).
9.Extension of authorization for the Company's management board (the "Management Board") to issue shares and grant rights to subscribe for shares (voting item).
10.Extension of authorization for the Management Board to limit and exclude pre-emption rights (voting item).
11.Extension of authorization for the Management Board to acquire shares and depository receipts for shares in the Company's capital (voting item).
12.Closing.
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| 2023-05-16 |
详情>>
业绩披露：
2020年年报每股收益-1.05欧元,归母净利润-2198.6万欧元,同比去年增长-5.42%
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| 2023-05-16 |
详情>>
业绩披露：
2022年年报每股收益-1.19欧元,归母净利润-3184.1万欧元,同比去年增长32.04%
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| 2022-12-22 |
详情>>
业绩披露：
2022年中报每股收益-0.64欧元,归母净利润-1692.8万欧元,同比去年增长-31.13%
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| 2022-07-15 |
详情>>
业绩披露：
2022年一季报每股收益-0.28欧元,归母净利润-648.2万欧元,同比去年增长-32.58%
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| 2022-06-07 |
股东大会：
将于2022-06-22召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of Dutch statutory board report for the financial year ended December 31, 2021 (discussion item)
3.Adoption of Dutch statutory annual accounts for the financial year ended December 31, 2021 (voting item)
4.Discharge from liability for the Company's managing directors with respect to the performance of their duties during the financial year ended December 31, 2021 (voting item)
5.Discharge from liability for the Company's supervisory directors with respect to the performance of their duties during the financial year ended December 31, 2021 (voting item)
6.Discussion of the Company's dividend and reservation policy (discussion item)
7.Appointment of Jose Miguel Coego Rios as managing director of the Company (voting item)
8.Supervisory board compensation (voting item)
9.Extension of authorization for the Company's management board (the "Management Board") to issue shares and grant rights to subscribe for shares (voting item)
10.Extension of authorization for the Management Board to limit and exclude pre-emption rights (voting item)
11.Extension of authorization for the Management Board to acquire shares and depository receipts for shares in the Company's capital (voting item)
12.Closing
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| 2022-03-31 |
详情>>
业绩披露：
2019年年报每股收益-1.27欧元,归母净利润-2085.5万欧元,同比去年增长-83.94%
|
| 2022-03-31 |
详情>>
业绩披露：
2021年年报每股收益-2.06欧元,归母净利润-4685.2万欧元,同比去年增长-113.1%
|
| 2022-03-30 |
财报披露：
美东时间 2022-03-30 盘前发布财报
|
| 2022-02-03 |
股东大会：
将于2022-02-18召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion on capital measures (discussion item)
3.Discussion on the Company's COVID-19 testing business (discussion item)
4.Discussion on the composition of the supervisory board of the Company (discussion item)
5.Appointment of Kim Stratton as managing director of the Company (voting item)
6.Appointment of Prof. Andreas Busch as supervisory director of the Company (voting item)
7.Closing
|
| 2021-11-24 |
详情>>
业绩披露：
2021年三季报(累计)每股收益-1.55欧元,归母净利润-3455.3万欧元,同比去年增长-39.69%
|
| 2021-09-07 |
详情>>
业绩披露：
2021年中报每股收益-0.58欧元,归母净利润-1290.9万欧元,同比去年增长32.40%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-06-16 |
详情>>
业绩披露：
2021年一季报每股收益-0.22欧元,归母净利润-488.9万欧元,同比去年增长44.04%
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| 2021-06-08 |
股东大会：
将于2021-06-24召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of Dutch statutory board report for the financial year ended December 31, 2020 (discussion item)
3.Adoption of Dutch statutory annual accounts for the financial year ended December 31, 2020 (voting item)
4.Discharge from liability for the Company's managing directors with respect to the performance of their duties during the financial year ended December 31, 2020 (voting item)
5.Discharge from liability for the Company's supervisory directors with respect to the performance of their duties during the financial year ended December 31, 2020 (voting item)
6.Discussion of the Company's dividend and reservation policy (discussion item)
7.Appointment of Mr. Rene Just as managing director of the Company (voting item)
8.Re-appointment of Mr. Flemming rnskov as supervisory director of the Company (voting item)
9.Re-appointment of Mr. Hubert Birner as supervisory director of the Company (voting item)
10.Re-appointment of Mr. Holger Friedrich as supervisory director of the Company (voting item)
11.Re-appointment of Mr. Guido Alexander Prehn as supervisory director of the Company (voting item)
12.Re-appointment of Mr. Eric Souetre as supervisory director of the Company (voting item)
13.Re-appointment of Berndt Axel Edvard Modig as supervisory director of the Company (voting item)
14.Supervisory Board compensation (voting item)
15.Instruction to Confinant Audit & Assurance B.V. for the external audit of the Company's annual accounts for the financial year ending December 31, 2021 (voting item)
16.Extension of authorization for the Company's management board (the "Management Board") to issue shares and grant rights to subscribe for shares (voting item)
17.Extension of authorization for the Management Board to limit and exclude pre-emption rights (voting item)
18.Extension of authorization for the Management Board to acquire shares and depository receipts for shares in the Company's capital (voting item)
19.Closing
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| 2020-12-03 |
股东大会：
将于2020-12-18召开股东大会
会议内容 ▼▲
- 1.Opening
2.Appointment of Dr. Andrin Oswald, M.D., as managing director of the Company (voting item)
3.Re-appointment of Mr. Richard Stoffelen as managing director of the Company (voting item)
4.Appointment of Dr. Jonathan Sheldon as supervisory director of the Company (voting item)
5.Supervisory board compensation (voting item)
6.Closing
|
| 2020-06-10 |
股东大会：
将于2020-06-26召开股东大会
会议内容 ▼▲
- 1.Opening
2.Discussion of Dutch statutory board report for the fiscal year ended December 31, 2019 (discussion item)
3.Adoption of Dutch statutory annual accounts for the fiscal year ended December 31, 2019 (voting item)
4.Discharge from liability for the Company's managing directors with respect to the performance of their duties during the fiscal year ended December 31, 2019 (voting item)
5.Discharge from liability for the Company's supervisory directors with respect to the performance of their duties during the fiscal year ended December 31, 2019 (voting item)
6.Discussion of the Company's dividend and reservation policy (discussion item)
7.Appointment of Mr. Peer M. Schatz as supervisory director of the Company (voting item)
8.Instruction to ENDYMION Accountants B.V. for the external audit of the Company's annual accounts for the financial year ending December 31, 2020 (voting item)
9.Extension of authorization for the Company's management board (the "Management Board") to issue shares and grant rights to subscribe for shares (voting item)
10.Extension of authorization for the Management Board to limit and exclude pre-emption rights (voting item)
11.Extension of authorization for the Management Board to acquire shares and depository receipts for shares in the Company's capital (voting item)
12.Closing
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