REPORTS + PUBLICATIONS

Half-year financial report 06/30/2023 - Published on 06/10/2013

Half-year financial report 30.06.2023 - Published on 06.10.23 - KOSTAD AG

Annual financial statements 2022 Kostad Ltd - Published on July 20

Kostad AG - Financial Statements 2022 Kostad GmbH

Authorized Capital 2021 - Board of Management Report - Published on July 14

Authorized Capital 2021 - Board of Management Report

Curriculum vitae Jan Klima - Published on 01.07.23

Curriculum Vitae Dipl.-Ing. Jan Klima, M.Sc

Report of the Supervisory Board on the 2022 financial year - Published on 30.06.23

Report of the Supervisory Board on the 2022 financial year

Proposal for appropriation of earnings for fiscal year 2022 - Published on 30.06.23

Proposal for appropriation of earnings for fiscal year 2022 - 2nd Annual General Meeting on July 24, 2023

Proposed resolutions of the Executive Board and Supervisory Board - 2nd Annual General Meeting - Published on 30.06.23

Proposed resolutions of the Executive Board and Supervisory Board for the 2nd Annual General Meeting on July 24, 2023

Technical and organizational requirements - Published on 30.06.23

Technical and organizational requirements for participation in the Annual General Meeting on July 24, 2023

Revocation of proxy - 2nd Annual General Meeting - Published on 30.06.23

Revocation of proxy - 2nd Annual General Meeting on July 24, 2023

Proxy - 2nd Annual General Meeting - Published on 30.06.23

Proxy - 2nd Annual General Meeting on July 24, 2023

Invitation to the 2nd Annual General Meeting - Published on 23.06.23

Invitation to the 2nd Annual General Meeting on July 24, 2023

Audit report on the financial statements as of 31.12.2022 KOSTAD AG - Published on 16.06.2023

Audit report on the financial statements as of 31.12.2022 - KOSTAD AG

Half-year financial report 06/30/2022 - Published on 10/31/22

Half-year financial report 30.06.2022 - Published on 31.10.22 - KOSTAD AG

Declaration §87 Günter Köstenberger - Published on 26.09.22

Declaration §87 Günter Köstenberger - Published on 26.09.22 - KOSTAD AG
Addition: Curriculum vitae

Annual financial statement 2021 Kostad Steuerungsbau GmbH - Published on 11.10.22

Annual financial statement 2021 - Kostad Steuerungsbau GmbH

Declaration §87 Helmut Klaus Schimany - Published on 26.09.22

Declaration §87 Helmut-Klaus Schimany - Published on 26.09.22 - KOSTAD AG
Addition: Curriculum vitae

Declaration §87 Alexandra Rosinger - Published on 26.09.22

Declaration §87 Alexandra Rosinger - Published on 26.09.22 - KOSTAD AG
Addition: Curriculum vitae

Proposed resolutions of the Executive Board and Supervisory Board for the 1st Annual General Meeting - Published on 26.09.22

Proposed resolution by the Executive Board and the Supervisory Board on the appropriation of earnings for the fiscal year 2021 1st Annual General Meeting on October 17, 2022 - KOSTAD AG

Report of the Supervisory Board on the 2021 financial year - Published on 26.09.22

Report of the Supervisory Board for the 1st Annual General Meeting for the fiscal year 2021 - Published on 26.09.22 KOSTAD AG

Revocation of proxy - 1st Annual General Meeting - Published on 23.09.22

Revocation of proxy - 1st Annual General Meeting - KOSTAD AG

Technical and organizational requirements - Published on 23.09.22

Technical and organizational requirements for participation in the 1st Annual General Meeting - KOSTAD AG

Power of attorney - 1st ordinary power of attorney - Published on 23.09.22

Proxy for the 1st ordinary proxy on 17.10.2022 - KOSTAD AG

Invitation to the 1st Annual General Meeting - Published on 23.09.22

Invitation to the 1st Annual General Meeting on October 17, 2022

Audit report on the financial statements as of 31.12.2021 KOSTAD AG - Published on 15.09.2022

Audit report on the financial statements as of 31.12.2021- KOSTAD AG

EXAMINATION OF THE RU/UA KOSTAD JSC - Published on 01.03.2022

The Board of Management has stated that, from today's perspective and following a current review of the circumstances, the current situation between Russia and Ukraine will not have a significant impact on our business development.

No serious impact on the business plan and our economic strategies is expected.

ARTICLES OF ASSOCIATION KOSTAD AG - Published on 06.12.2021

Latest Articles of Association of Kostad AG
(version from 14.09.2021)

IN KIND CONTRIBUTION AUDIT BY KOSTAD AG - Published on 06.12.2021

Signed in-kind contribution audit report, including all appendices.
(as of the reporting date 30.06.2021, signed by CONSULTATIO Wirtschaftsprüfung GmbH & Co KG on 28.09.2021)

INFORMATION MEMORANDUM KOSTAD AG - Published on 06.12.2021

Information Memorandum Kostad AG
(Version from 02.12.2021)

DERIVATION REFERENCE PRICE KOSTAD AG - Published on 06.12.2021

Signed document on the derivation of the reference price.
(Version from 02.12.2021)

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