Ad Hoc Message

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 →

Kostad Steuerungsbau GmbH assumes award of contract after technical acceptance Ebreichsdorf (pta024/01.12.2022/12:59) - The management of Kostad Steuerungsbau GmbH has been informed about the recorded course of the negotiation procedure and assumes award of contract in... read more →

Ebreichsdorf (pta031/31.10.2022/16:22) - Kostad AG announces that the half-year financial report 2022 and the updated corporate calendar 2023 have been published on Kostad AG's corporate website under the domain kostadag.at and... read more →

Ebreichsdorf (pta036/28.09.2022/17:17) - Kostad AG announces that the interim report cannot be published by 30.09.2022. The new date of publication is set for 31.10.2022. This has been... read more →