Communiqués

15/03/22 Rocket Internet SE completes buyback offer at a buyback volume of EUR 924,190,540.00 EQ
31/01/22 Rocket Internet SE decides to conduct a public buyback offer for up to 26.6% of the company's share capital EQ
21/12/21 Rocket Internet : Invitation to the Extraordinary General Meeting 2022 PU
21/12/21 Rocket Internet : Voluntary Report of the Management Board on Agenda Item 1 (Resolution on the reduction of the registered share capital by way of redeeming shares after acquisition by the Company; authorization of the Management Board to acquire own shares ; authorization of the Supervisory Board to amend the wording of Section 4 para. 1, para. 2 of the Articles of Association in accordance with the implementation of the capital decrease) PU
21/12/21 Rocket Internet : Notes on the confirmation of receipt of an electronically cast vote PU
21/12/21 Rocket Internet SE contemplates to launch an unconditional public self-tender offer and convenes extraordinary general meeting; Rocket Internet SE and Elliott sign tender agreement EQ
24/06/21 Rocket Internet : Update on Information pursuant to Section 125 (1) in conjunction with Section 125 (5) German Stock Corporation Act (AktG), Article 4 (1), Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212 PU
10/06/21 Rocket Internet : Countermotion C PU
10/06/21 Rocket Internet : Countermotion D PU
10/06/21 Rocket Internet : Countermotion E PU
10/06/21 Rocket Internet : Countermotion F PU
10/06/21 Rocket Internet : Countermotion A PU
10/06/21 Rocket Internet : Countermotion B PU
19/05/21 Rocket Internet : Report of the Management Board on Agenda Item 9 (Resolution on the authorization to acquire treasury shares and to use such shares, including the authorization to redeem acquired treasury shares and to decrease the share capital) PU
19/05/21 Rocket Internet : Report of the Management Board on the acquisition of own shares based on the authorization of the General Meeting of September 24, 2020 PU
19/05/21 Rocket Internet : Report of the Management Board on agenda item 7 (Creation of Authorized Capital 2021 with the option to exclude subscription rights and corresponding amendment to the Articles of Association) PU
19/05/21 Rocket Internet : Report of the Management Board on agenda item 8 (Resolution on the granting of a new authorization to issue convertible bonds, bonds with warrants, profit participation rights and/or participating bonds (or combinations of these instruments) with the option to exclude subscription rights, creation of a new Conditional Capital 2021, cancellation of the existing authorization to issue convertible bonds and bonds with warrants and the existing Conditional Capital 2015/2017 and corresponding a PU
19/05/21 Rocket Internet : Explanation on Agenda Item 1 (without a resolution) PU
19/05/21 Rocket Internet : Management Board Proposal on Appropriation of Retained Earnings PU
19/05/21 Rocket Internet : Invitation to the ordinary General Meeting 2021 PU
19/05/21 Rocket Internet : Information pursuant to Section 125 German Stock Corporation Act and Table 3 Blocks A to F Implementing Regulation (EU) 2018/1212 PU
19/05/21 Rocket Internet : Report of the Supervisory Board 2020 PU
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