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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 [ … ]
Tue, 28.03.2023       AUSTRIACARD HOLDINGS AG

EQS-Media / 28.03.2023 / 12:22 CET/CEST March 27, 2023: AUSTRIACARD HOLDINGS AG announces the appointment of Dimitris Tzelepis as the new Executive Director for Capital Markets, M&A and Investor Relations. Dimitris Tzelepis has more than 25 years of experience in the Telecoms, Media, Banking and Investment sectors, having worked with com [ … ]
Tue, 28.03.2023       AUSTRIACARD HOLDINGS AG

EQS-Media / 28.03.2023 / 12:22 CET/CEST March 27, 2023: AUSTRIACARD HOLDINGS AG announces the appointment of Dimitris Tzelepis as the new Executive Director for Capital Markets, M&A and Investor Relations. Dimitris Tzelepis has more than 25 years of experience in the Telecoms, Media, Banking and Investment sectors, having worked with com [ … ]
Thu, 23.03.2023       AUSTRIACARD HOLDINGS AG

EQS-Media / 23.03.2023 / 20:47 CET/CEST March 23, 2023: AUSTRIACARD HOLDINGS AG, an Austrian Group with an international presence and one of the leading providers of Secure Digital Technology Solutions in Europe and internationally, announced today its 2022 results: • 2022 revenues reached €314.7m, increasing by 76.9% compared to 2021, with P [ … ]
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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