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EANS-Hauptversammlung: AMAG Austria Metall AG / Einberufung zur Hauptversammlung gemäß § 107 Abs. 3 AktG
Information zur Hauptversammlung übermittelt durch euro adhoc mit dem Ziel einer europaweiten Verbreitung. Für den Inhalt ist der Emittent verantwortlich.
11.03.2019
Einberufung der
8. ordentlichen Hauptversammlung
der AMAG Austria Metall AG
(FN 310593f; ISIN: AT00000AMAG3)
Wir laden unsere Aktionärinnen und Aktionäre zu der am Mittwoch, dem 10. April 2019, um 11:00 Uhrim Schlossmuseum Linz, Schlossberg 1, 4010 Linz, stattfindenden 8. ordentlichen Hauptversammlung der AMAG Austria Metall AG ein.
I. TAGESORDNUNG
1.!-->…
EANS-General Meeting: AMAG Austria Metall AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act
General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
11.03.2019
Invitation to the
8th Ordinary Annual General Meeting
of AMAG Austria Metall AG
(FN 310593f; ISIN: AT00000AMAG3)
We invite our shareholders to the 8th Ordinary Annual General Meeting to be held on Wednesday, April 10, 2019 at 11:00 a.m.
in the Schlossmuseum Linz, Schlossberg 1, 4010 Linz.
I. AGENDA:
1. Submission of the adopted separate!-->…
EANS-News: Strabag-Arbeitsgemeinschaft ertüchtigt Brücken auf der BAB9 bei Allersberg
Corporate News übermittelt durch euro adhoc. Für den Inhalt ist der Emittent verantwortlich.
Unternehmen
Köln - Eine Arbeitsgemeinschaft (ARGE) aus STRABAG AG, Direktion Bayern Nord, und Ed. Züblin AG, Direktion Brückenbau, beginnt am 11.3.2019 im Auftrag der Autobahndirektion Nordbayern mit der Ertüchtigung von insgesamt acht Brücken auf der BAB9 zwischen dem Autobahndreieck Nürnberg/Feucht und der Anschlussstelle Hilpoltstein. Alle Brücken werden abgebrochen und anschließend wieder neu gebaut.
Das Auftragsvolumen!-->…
EANS-News: Strabag consortium upgrading bridges along A9 motorway near Allersberg
Corporate news transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
Company Information
Cologne - A consortium consisting of STRABAG AG, subdivision Bavaria North, and Ed. Züblin AG, Subdivision Bridge Construction, will today begin with the upgrade of a total of eight bridges on the A9 motorway between the Nuremberg/ Feucht interchange and the Hilpoltstein junction on behalf of Autobahndirektion Nordbayern, the motorway authority for!-->…
EANS-announcement: HYPO NOE Landesbank for lower Austria and Vienna AG / annual financial report according to § 124 Para. 1 Austrian stock…
Announcement for financial statements transmitted by euro adhoc with the aim of a Europe-wide distribution. For the contents of the Issuer is responsible.
HYPO NOE: earnings before taxes rose by 23.8 percent to 48 million euros in 2018 - result is significantly above Plan and above the multiannual average – see APA-OTS no. OTS0020 (8.3.2019, 8:49 PM)
Hereby, the HYPO is known NOE Landesbank for lower Austria and Vienna AG, that the following financial reports are published:
Report: annual financial report in!-->…
EANS-News: Semperit AG Holding / extension of the mandate of the CFO, Frank Gumbinger
Corporate News transmitted by euro adhoc. For the contents of the Issuer is responsible.
Personalia
Vienna, Austria - The Supervisory Board of the publicly listed Semperit AG Holding company, has decided to mandate on the management Board chief financial officer (CFO) Frank Gumbinger (50) to 30. To extend to June 2022. "This step is in the midst of the ongoing restructuring and transformation process, a consistent continuation of the fundamental projects for the modernization and optimization of its Board of Directors!-->…
EANS-News: Semperit AG Holding / Extension of Management Board mandate of CFO Frank Gumbinger
Corporate news transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
Personnel
Vienna, Austria - The Supervisory Board of the publicly listed Semperit AG Holding company, decided to extend the Management Board mandate of the Chief Financial Officer (CFO) Frank Gumbinger (50) until 30 June 2022. "In the midst of the ongoing restructuring and transformation process, this step ensures a consistent continuation of the fundamental projects for!-->…
EANS-DD: voestalpine AG / Notification concerning transactions by persons performing managerial responsibilities pursuant to article 19 of…
Directors' Dealings Announcement pursuant to article 19 MAR transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
personal data:
responsible party:
name: Herbert Eibensteiner (natural person)
--------------------------------------------------------------------------------
reason:
reason: responsible party is a person with managerial responsibilities function: board member!-->…
EANS-DD: voestalpine AG / notification of managers ‚ transactions under article 19 MAR
Directors' Dealings notification pursuant to article 19 MAR transmitted by euro adhoc with the aim of a Europe-wide distribution. For the contents of the Issuer is responsible.
Personal Data:
Person Subject To Report:
Name: Herbert Eibensteiner (Natural Person)
--------------------------------------------------------------------------------
Reason for the disclosure requirement:
Reason: reportable Person is a Person performing managerial responsibilities position: chief Executive!-->…
EANS-News: FOP Fashion Outlet GmbH (ISIN AT0000A15TV9): Friendly Amendment to the maturity date of the bond
Corporate News transmitted by euro adhoc. For the contents of the Issuer is responsible.
Financing
Vienna - The FOP Fashion Outlet GmbH announces that the maturity date on the third market of the Vienna stock exchange-listed bond ISIN AT0000A15TV9 is changed, in agreement with all of the bond holders on the 13.12.2019 and the bond conditions will be amended accordingly.
End of announcement euro adhoc
Issuer: FOP Fashion Outlet GmbH
Parkring 12
A-1010 Vienna
Phone:
FAX:
Email:
WWW:
ISIN: AT0000A15TV9, AT0000A1AY46!-->…