Ad Hoc Message

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 →

Board of Directors sets terms and resolves to exclude subscription rights Ebreichsdorf (pta/14.07.2023/21:10 UTC+2) The Extraordinary General Meeting of Kostad AG (the "Company") held on September 14, 2021, authorized the Company's Board of Directors, with the consent of the... read more →

By resolution of June 30, 2023, Dipl.-Ing. Jan Klima, M.Sc. was appointed to the Supervisory Board Ebreichsdorf (pta/07/01/2023/11:48 UTC+2) Supervisory Board member Helmut-Klaus Schimany, MAS, MSc, resigned from the Supervisory Board as of March 29, 2023, at his own... read more →

Publication of annual key figures for the financial year 2022 as of 31.12.2022 Ebreichsdorf (pta/16.06.2023/11:20 UTC+2) Kostad AG announces that the audit report on the annual financial statements as of 31.12.2022 is available on the Kostad AG corporate website at the domain kostadag.at,... read more →

Adjustment of the corporate calendar, new date of the Annual General Meeting Ebreichsdorf (pta/07.06.2023/13:51 UTC+2) The publication of Kostad AG's annual financial statements for fiscal year 2022 is expected to take place on June 16, following the completion of... read more →

Adjustment of the corporate calendar, new date of the Annual General Meeting Ebreichsdorf (pta/25.05.2023/17:03 UTC+2) The publication of Kostad AG's annual financial statements for fiscal year 2022 is expected to be published on June 12, 2023, after their completion. The... read more →

Helmut-Klaus Schimany, MAS, MSc, resigns from the Supervisory Board. Ebreichsdorf (pta/29.03.2023/13:21) - Supervisory Board member Helmut-Klaus Schimany, MAS, MSc, will leave the Supervisory Board as of March 29, 2023. A... read more →

Kostad AG appoints Oliver Dzijan as additional managing director of Kostad Steuerungsbau GmbH Ebreichsdorf (pta021/01.12.2022/12:07) - By shareholder resolution dated December 1, 2022, Kostad AG appointed Mr. Oliver Dzijan as additional managing director of its operating subsidiary Kostad Steuerungsbau GmbH. Oliver... read more →