Stories about Hauptversammlung

08.03.2005 – 16:51
Schoeller-Bleckmann Oilfield Equipment AG
euro adhoc: Schoeller-Bleckmann Oilfield Equipment AG / Annual & Special Corporate Meetings / Schoeller-Bleckmann Oilfield Equipment AG: General Meeting adopts authorised capital and increases dividend Exclusion of 15 % discount in accordance with § 26,
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. 08.03.2005 Ternitz, March 8, 2005. The 2005 Annual General Meeting of Schoeller-Bleckmann Oilfield Equipment AG has adopted today the dividend for the business year 2004 amounting to 30 ...
more
04.11.2004 – 18:50
Wirecard AG
euro adhoc: InfoGenie Europe AG / Annual & Special Corporate Meetings / Extraordinary Shareholders Meeting of InfoGenie Europe AG on December 14, 2004
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Berlin, November 04, 2004: The management board of InfoGenie Europe AG has decided to invite its shareholders to an extraordinary shareholders meeting, to be held on December 14, 2004 in ...
more
01.07.2004 – 14:29
Basler AG
euro adhoc: Basler Vision Technologies AG / Annual & Special Corporate Meetings / Baslers Annual General Meeting Elects New Supervisory Board (E)
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Baslers Annual General Meeting Elects New Supervisory Board - Supervisory Board elected: Norbert Basler and Bernd Priske confirmed in office, Konrad Ellegast newly elected - Norbert Basler new ...
more
16.06.2004 – 15:37
1&1 Mail & Media Applications SE
euro adhoc: WEB.DE AG / Annual & Special Corporate Meetings / WEB.DE AG continues stock buy back programme (E)
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. The Executive Board of WEB.DE AG, Karlsruhe, has decided to continue the stock buy back today as approved of by the Annual General Meeting earlier today. Pursuant to the authorisation, WEB.DE can ...
more
04.06.2004 – 14:48
Lenzing AG
euro adhoc: Lenzing AG / Annual & Special Corporate Meetings / Regular Shareholders Meeting Approves Dividend of EUR 6.00 per Share Veit Sorger (Frantschach AG) Joins Lenzing Supervisory Board (E)
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. Todays Regular Shareholders Meeting of Lenzing AG resolved to distribute a dividend of EUR 6.00 per share for fiscal 2003 (EUR 4.00 for 2002). The value date for the dividend distribution is ...
more
22.03.2004 – 12:57
OMV Aktiengesellschaft
euro adhoc: OMV Aktiengesellschaft / Annual & Special Corporate Meetings / OMV Supervisory Board approves new management holding structure (E)
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. - Approval to separate the Exploration and Production and Refining and Marketing businesses - Holding structure provides basis for further growth At its meeting today, the Supervisory Board of ...
more
30.05.2003 – 11:58
Commerzbank Aktiengesellschaft
Commerzbank's AGM / "We will achieve a turnaround in 2003"
Frankfurt (ots) - At his bank's AGM in the Frankfurt Festhalle on May 30, Klaus-Peter Müller, chairman of Commerzbank's board of managing directors, was confident that the bank can be put back on a successful course this year. "We look upon the proposed dividend payment of 10 cents per share as a demonstration of our confidence that we can achieve a turnaround in 2003", said Mr. Müller to the 3,000 shareholders ...
more
14.05.2003 – 10:01
Audi AG
114 th Annual General Meeting of Shareholders of AUDI AG / After record-breaking 2002: Q1 2003 figures remain at high level of previous year, despite difficult market conditions
Ingolstadt (ots) - - Audi adheres to forecast of new record-high vehicle sales for 2003 as a whole - Launches of new emotive, sporty models - Building market position - strongest growth in China In the first quarter of 2003, Audi was able to maintain worldwide vehicle sales at virtually ...
more