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AT0000A325L0
Tue, 30.04.2024       AUSTRIACARD HOLDINGS AG

AUSTRIACARD HOLDINGS AG: Accelerated Bookbuilt Offering of up to c. 5.47m Ordinary Shares of AUSTRIACARD HOLDINGS AG Public disclosure of inside information according to article 17 MAR   Vienna, this 30 April 2024 AUSTRIACARD HOLDINGS AG has been informed that its major shareholder Nikolaos Lykos, together with other individual shareholders, wa [ … ]
Mon, 18.12.2023       AUSTRIACARD HOLDINGS AG

EQS-Adhoc: AUSTRIACARD HOLDINGS AG RESOLVES TO IMPLEMENT A SHARE BUY-BACK PROGRAM Public disclosure of inside information according to Art 17 MAR Vienna, this 18 December 2023 The management board of AUSTRIACARD HOLDINGS AG (the “Company”) resolved today to implement a share buy-back program for own shares (the “Share Buy-Back Program”) on the b [ … ]
Wed, 21.06.2023       AUSTRIACARD HOLDINGS AG

AUSTRIACARD HOLDINGS AG: SUPERVISORY BOARD OF THE COMPANY RESOLVES UPON PROLONGATION OF THE MANAGEMENT BOARD MANDATE OF P. SPYROPOULOS, ENLARGEMENT OF THE MANAGEMENT BOARD AND AMENDMENTS TO THE EXISTING MANAGEMENT PARTICIPATION PROGRAMS OF THE SUBSIDIARIES AND ASSUMPTION OF THESE PROGRAMS BY AUSTRIACARD HOLDINGS AG Public disclosure of inside infor [ … ]
Wed, 21.06.2023       AUSTRIACARD HOLDINGS AG

AUSTRIACARD HOLDINGS AG: SUPERVISORY BOARD OF THE COMPANY RESOLVES UPON PROLONGATION OF THE MANAGEMENT BOARD MANDATE OF P. SPYROPOULOS, ENLARGEMENT OF THE MANAGEMENT BOARD AND AMENDMENTS TO THE EXISTING MANAGEMENT PARTICIPATION PROGRAMS OF THE SUBSIDIARIES AND ASSUMPTION OF THESE PROGRAMS BY AUSTRIACARD HOLDINGS AG Public disclosure of inside infor [ … ]
Wed, 31.05.2023       AUSTRIACARD HOLDINGS AG

AUSTRIACARD HOLDINGS AG: COMPANY PLANS TO PROPOSE TO THE GENERAL MEETING A CAPITAL INCREASE FROM COMPANY FUNDS AND ISSUE OF FREE SHARES AT A RATIO OF 1:1 (ONE NEW SHARE FOR EACH EXISTING SHARE) Vienna, this 31st May 2023 Public disclosure of inside information according to article 17 MAR The Management Board and the Supervisory Board of the Comp [ … ]
Wed, 31.05.2023       AUSTRIACARD HOLDINGS AG

AUSTRIACARD HOLDINGS AG: COMPANY PLANS TO PROPOSE TO THE GENERAL MEETING A CAPITAL INCREASE FROM COMPANY FUNDS AND ISSUE OF FREE SHARES AT A RATIO OF 1:1 (ONE NEW SHARE FOR EACH EXISTING SHARE) Vienna, this 31st May 2023 Public disclosure of inside information according to article 17 MAR The Management Board and the Supervisory Board of the Comp [ … ]
Thu, 16.03.2023       AUSTRIACARD HOLDINGS AG

Vienna,  16 March 2023 COURT APPROVAL AND COMPLETION OF THE CROSS-BORDER MERGER EFFECTIVENESS OF THE CAPITAL INCREASE AUSTRIACARD HOLDINGS AG (the “Company”) announces that the cross-border merger by absorption of INFORM P. LYKOS HOLDINGS S.A. as absorbed company (the “INFORM”) by the Company as absorbing company (the “Cross-Border Merger”), will  [ … ]
Thu, 16.03.2023       AUSTRIACARD HOLDINGS AG

Vienna,  16 March 2023 COURT APPROVAL AND COMPLETION OF THE CROSS-BORDER MERGER EFFECTIVENESS OF THE CAPITAL INCREASE AUSTRIACARD HOLDINGS AG (the “Company”) announces that the cross-border merger by absorption of INFORM P. LYKOS HOLDINGS S.A. as absorbed company (the “INFORM”) by the Company as absorbing company (the “Cross-Border Merger”), will  [ … ]
Mon, 30.01.2023       AUSTRIACARD HOLDINGS AG

Publication: 30 January 2023 15.15 Source: AUSTRIACARD HOLDINGS AG Keywords: Admission to trading, cross-border merger   Vienna, this 30 January 2023 Public disclosure of inside information according to article 17 MAR AUSTRIACARD HOLDINGS AG: Admission of shares to trading on the regulated market of the Vienna Stock Exchange, Resolution on th [ … ]

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