Ad-hoc announcements - Archive
Here you can find the archive of all ad-hoc announcements of BAUER AG at a glance. The BAUER AG share is no longer listed since the end of June 20, 2023.
SD Thesaurus GmbH directly holds 12,000,000 no-par value shares of BAUER Aktiengesellschaft from the capital increase completed in March 2023.
The Chairman of the Executive Board Michael Stomberg and the Supervisory Board of BAUER AG have today mutually agreed that Mr Stomberg will resign from his office as a member of the Executive Board with effect from the end of today and will leave the company at the end of 15 March 2023.
BAUER Aktiengesellschaft announces that the lawsuits filed by shareholders are no longer an obstacle to the implementation of the capital increase resolved by the General Meeting of the company on November 18, 2022 and the registration of the capital increase in the commercial register.
The Executive Board of BAUER AG today decided to suspend the planned capital increase for the time being.
The Executive Board of BAUER AG has decided today to adjust the earnings forecast for the financial year 2022, which was last updated in the announcement dated September 13, 2022.
Today, the Executive Board of BAUER AG, with the consent of the company’s Supervisory Board, finalized the details of the capital increase against cash contributions resolved by the Extraordinary General Meeting on November 18, 2022.
he Executive Board of BAUER AG today resolved, with the approval of the Supervisory Board, to call an Extraordinary General Meeting at short notice and to propose a resolution regarding a regular capital increase to the General Meeting.
The Executive Board of BAUER AG decided to adjust the forecast for the financial year 2022 given on April 7, 2022 with the publication of the Annual Report.
The Executive Board of BAUER AG today decided to adjust the forecast for the e Efinancial year 2021 given on April 13, 2021 with the publication of the Annual Report.
Today, the Management Board of BAUER AG, with the consent of the company’s Supervisory Board, finalized the details of the capital increase against cash and/or non-cash contributions resolved by the Extraordinary General Meeting on March 31, 2021.
In the context of the publication of the 2020 Annual Report today, BAUER AG provides information about developments in the past year as well as the expectations for 2021.
According to the preliminary business figures available as of today, BAUER AG concluded the 2020 year with better earnings figures than anticipated.