E-mobility is the topic of the future. Electric vehicles are constantly evolving and there is a growing demand for smart solutions for charging infrastructure.
REPORTS + PUBLICATIONS
Kostad AG - Financial Statements 2022 Kostad GmbH
Authorized Capital 2021 - Board of Management Report
Curriculum Vitae Dipl.-Ing. Jan Klima, M.Sc
Report of the Supervisory Board on the 2022 financial year
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 for the 2nd Annual General Meeting on July 24, 2023
Technical and organizational requirements for participation in the Annual General Meeting on July 24, 2023
Revocation of proxy - 2nd Annual General Meeting on July 24, 2023
Proxy - 2nd Annual General Meeting on July 24, 2023
Invitation to the 2nd Annual General Meeting on July 24, 2023
Audit report on the financial statements as of 31.12.2022 - KOSTAD AG
Half-year financial report 30.06.2022 - Published on 31.10.22 - KOSTAD AG
Declaration §87 Günter Köstenberger - Published on 26.09.22 - KOSTAD AG
Addition: Curriculum vitae
Annual financial statement 2021 - Kostad Steuerungsbau GmbH
Declaration §87 Helmut-Klaus Schimany - Published on 26.09.22 - KOSTAD AG
Addition: Curriculum vitae
Declaration §87 Alexandra Rosinger - Published on 26.09.22 - KOSTAD AG
Addition: Curriculum vitae
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 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 - KOSTAD AG
Technical and organizational requirements for participation in the 1st Annual General Meeting - KOSTAD AG
Proxy for the 1st ordinary proxy on 17.10.2022 - KOSTAD AG
Invitation to the 1st Annual General Meeting on October 17, 2022
Audit report on the financial statements as of 31.12.2021- KOSTAD AG
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.
Latest Articles of Association of Kostad AG
(version from 14.09.2021)
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
(Version from 02.12.2021)
Signed document on the derivation of the reference price.
(Version from 02.12.2021)
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