Ad-Hoc Announcement | HAEMATO AG

Ad-hoc disclosure 25.06.2020

by Haemato AG | Jun 25, 2020 | Ad-Hoc Announcement, Allgemein, Investor News

HAEMATO AG: The Supervisory Board and the Executive Board have agreed that Mr Uwe Zimdars will leave the Executive Board of HAEMATO AG on June 30, 2020. Mr Zimdars is currently Executive Board Member of HAEMATO AG and Supervisory Board Member of M1 Kliniken AG. Due to...

Ad-hoc disclosure under Art.17 MAR

by Haemato AG | Jun 10, 2020 | Ad-Hoc Announcement

HAEMATO AG: Ad-hoc disclosure under Article 17 MAR HAEMATO AG: MPH Health Care AG brings its shares in HAEMATO AG to M1 Kliniken AG as part of a non-cash capital increase. Today MPH Health Care AG and M1 Kliniken AG informed us that MPH Health Care AG transfers all of...

appropriation of profits

by Daniel Kracht | Apr 21, 2020 | Ad-Hoc Announcement, Investor News

Ad-hoc of HAEMATO AG: The Supervisory Board of HAEMATO AG (ISIN: DE0006190705) approved today’s proposal for the appropriation of profits by the Management Board in today’s balance sheet meeting. Accordingly, the Management will propose to the Annual...

Ad-Hoc-News from 07.07.2017

by HAEMATO AG | Jul 7, 2017 | Ad-Hoc Announcement

In today’s meeting, the Supervisory Board of HAEMATO AG (“HAEMATO” or the “Company”) accepted the wish of Dr. Christian Pahl to not extend his contract as Management Board Member beyond the current term ending 31 July 2017. The...

AD-HOC-NEWS from 05.05.2017

by HAEMATO AG | May 5, 2017 | Ad-Hoc Announcement

HAEMATO AG: Capital increase from authorized capital under exclusion of existing shareholders’ subscription rights resolved and successfully implemented. The Management Board of HAEMATO AG, Schönefeld, (ISIN: DE0006190705) decided today with the approval of the...