Ad Hoc Message

Kostad AG: New date for the Annual General Meeting, adjustment of the company calendar Ebreichsdorf (pta012/10/12/2024/09:37 UTC+1) The 3rd Annual General Meeting of Kostad AG will be postponed due to scheduling conflicts and to allow for the... read more →

Ebreichsdorf (pta014/10/12/2024/09:56 UTC+1) The Chairwoman of the Supervisory Board, Alexandra Rosinger, will step down from the Supervisory Board on December 15, 2024. A replacement member is expected to be elected at the next Annual General Meeting. Legal notice... read more →

Kostad AG: Postponement of the publication of the annual financial statements Adjustment of the corporate calendar, new date of the Annual General Meeting Ebreichsdorf (pta044/30.07.2024/17:17 UTC+2) The publication of the annual financial statements for the 2023 financial year of Kostad AG will be... read more →

Adjustment of the corporate calendar, new date of the Annual General Meeting Ebreichsdorf (pta026/24/06/2024/17:02 UTC+2) The publication of the annual financial statements for the 2023 financial year of Kostad AG is expected to take place on July 30, 2023 after its completion.... read more →

Adjustment of the corporate calendar, new date of the Annual General Meeting Ebreichsdorf (pta019/27.05.2024/12:57 UTC+2) The publication of the annual financial statements for the 2023 financial year of KOSTAD AG is expected to be completed by 01.... read more →

Ebreichsdorf (pta/06.10.2023/10:53 UTC+2) Kostad AG announces that the half-year financial report 2023 has been published on the Kostad AG corporate website under the domain kostadag.at and can be found in the download area. Legal notice / Disclaimer: This... read more →

Ebreichsdorf (pta/29.09.2023/10:48 UTC+2) Kostad AG announces that the interim report cannot be published by 30.09.2023. The new date of publication will be 13.10.2023. This was also announced in the... read more →

Ebreichsdorf (pta/22.09.2023/07:58 UTC+2) By resolution dated July 14, 2023, the Management Board resolved, in accordance with this authorizing resolution of the Annual General Meeting, to increase the share capital of the Company from currently EUR 17,000,000.00 by up to EUR 7,890,000... read more →

Supervisory Board approves terms and conditions set by the Management Board and subscription right exclusion Ebreichsdorf (pta/02.08.2023/11:06 UTC+2) The Extraordinary General Meeting of Kostad AG (the "Company") of September 14, 2021 authorized the Company's Management Board, with... read more →

Ebreichsdorf (pta/20.07.2023/13:57 UTC+2) Kostad AG announces that the annual financial statements of Kostad Steuerungsbau GmbH as of December 31, 2022 are available for download on the Kostad AG corporate website under the domain kostadag.at in the... read more →