Group Presentations
Mandatory Notifications & Corporate News
Capital Increase Completed
Following the ad-hoc announcement of 10 May 2021, the proposed increase of the share capital of Wolftank-Adisa Holding AG by Euro 2,655,112.00 ("new shares") to Euro 3,982,668.00 from equity was subsequently approved by the Annual General Meeting on 10 June 2021 and registered in the Innsbruck commercial register by resolution of 19 July 2021.
Wolftank-Adisa Holding AG invites to the annual general meeting
Wolftank-Adisa Holding AG is hereby pleased to invite all its shareholders to the Annual General Meeting, which will be held on Thursday, 10 June 2021 at 11:00 a.m. at 6020 Innsbruck, Salurner Str. 15, in the conference rooms of the AC Hotel by Marriott Innsbruck.
Executive Board of Wolftank-Adisa Holding AG proposes nominal increase of share capital
The Executive Board of Wolftank-Adisa Holding AG (the "Company") announces that it will propose at the Annual General Meeting to be held on 10.6.2021 a nominal increase of the Company's share capital from company funds by EUR 2,655,112.00 from the current EUR 1,327,556 to EUR 3,982,668.00.
Capital increase succesfully placed by DONNER & REUSCHEL AG: New shares registered in comercial court
Wolftank-Adisa Holding AG, as resolved on the 12th of April 2021, has succesfully completed its capital increase by issuing 125,000 new no-par value bearer shares at an issue price of EUR 32.00 per share by partially utilising the existing authorised capital against cash contributions and excluding shareholders' subscription rights.
Wolftank subsidiary receives order for the construction of a hydrogen filling station in Bolzano
Wolftank DGM, a subsidiary of Wolftank-Adisa Holding AG, has been awarded a contract by SASA, the in-house company and operator of public transport for the Province of South Tyrol and the municipalities of Bolzano, Merano and Laives, to build a hydrogen refueling station in Bolzano for the operation and refueling of its twelve new hydrogen buses.
Wolftank-Adisa Holding AG Successfully Conclusion On Capital Increase
The Executive Board of Wolftank-Adisa Holding AG announces that the resolution published on 12 April 2021 to increase the Company's share capital by up to 125,000 new no-par value bearer shares at an issue price of EUR 32.00 per share by partially utilising the existing authorised capital against cash contributions, utilising the authorisation granted by the Annual General Meeting resolution of 30 August 2019 to exclude subscription rights, has been implemented. The Supervisory Board approved this today.
Aktie
Wolftank-Adisa Holding AG
München (m:access), Wien (direct market plus), Frankfurt (Open Market), Xetra, Börse Düsseldorf und Quotrix.
Quantity of shares:
3.982.668
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Financial Calendar
| 22./23./24.11.2021 | Eigenkapitalforum, Frankfurt |
| 13./14.10.2021 | Börse München m:access Fachtechnologie Konferenz, München |
| 31.08.2021 | Veröffentlichung des Halbjahresergebnisses 2021 |
| 17.06.2021 | Dividenden-Zahltag |
| 16.06.2021 | Nachweisstichtag “Dividenden” (Record Date) |
| 15.06.2021 | Ex-Dividenden-Tag |
| 10.06.2021 | Hauptversammlung |
| 31.05.2021 | Nachweisstichtag “Hauptversammlung” |
| 31.05.2021 | Veröffentlichung des Jahresergebnisses 2020 |
| 08.12.2020 | MKK, Münchner Kapitalmarktkonferenz, München |
| 15.10.2020 | Börse München m:access Fachtechnologie Konferenz, München |
| 15.10.2020 ABGESAGT | Investment-Breakfast der Wiener Börse und Wiener Privatbank, Wien |
| 16.09.2020 | Investment-Lunch der Wiener Börse, Wien |
| 31.08.2020 | Veröffentlichung des Halbjahresergebnisses 2020 |
| 20.08.2020 | 5. Hamburger Investorentag, Hamburg |
| 17.06.2020 | Dividenden-Zahltag |
| 16.06.2020 | Nachweisstichtag “Dividenden” (Record Date) |
| 15.06.2020 | Ex-Dividenden-Tag |
| 10.06.2020 | Hauptversammlung |
| 31.05.2020 | Nachweisstichtag “Hauptversammlung” |
| 30.04.2020 | Veröffentlichung des Jahresergebnisses 2019 |
| 28./29.04.2020 | MKK Münchener Kapitalmarktkonferenz, München |
| 13.02.2020 | Montega Konferenz, München |