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Ad hoc News of the Vectron Systems AG

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Vectron Systems AG: Digital loyalty solution planned for the hospitality industry: DeutschlandCard and Vectron sign Letter of Intent

Vectron Systems AG / Key word(s): Alliance Vectron Systems AG: Digital loyalty solution planned for the hospitality industry: DeutschlandCard and Vectron sign Letter of Intent 31-Aug-2018 / 12:03 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.   On 31 August 2018, DeutschlandCard GmbH and Vectron...

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Vectron Systems AG: Oliver Kaltner leaves Vectron

Vectron Systems AG / Key word(s): Change of Personnel Vectron Systems AG: Oliver Kaltner leaves Vectron 06-Jul-2018 / 11:02 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.   The Supervisory Board of Vectron Systems AG terminated the employment contract with Oliver Kaltner of the Management Board...

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Vectron Systems AG: Silvia Ostermann becomes COO

Vectron Systems AG / Key word(s): Change of PersonnelVectron Systems AG: Silvia Ostermann becomes COO25-Apr-2018 / 10:28 CET/CESTDisclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.In order to drive forward the expansion and internationalization of the new digital business areas, Vectron Systems AG is strengthening the Executive...

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Vectron Systems AG: Annual result 2017 after approval of the financial statements by the Supervisory Board of Vectron Systems AG

Vectron Systems AG / Key word(s): Final ResultsVectron Systems AG: Annual result 2017 after approval of the financial statements by the Supervisory Board of Vectron Systems AG23-March-2018 / 09:59 CET/CESTDisclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The first half of 2017 was still characterized by strong demand for POS systems...

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Vectron Systems AG: Oliver Kaltner becomes CEO of Vectron Systems AG

Vectron Systems AG / Key word(s): Change of PersonnelVectron Systems AG: Oliver Kaltner becomes CEO of Vectron Systems AG 19-Jan-2018 / 10:30 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.In order to promote the expansion and internationalization of the new digital business areas, Vectron Systems AG strengthens the management and plans to expand the...

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Vectron Systems AG: Quarterly Figures

Vectron Systems AG / Key word(s): 9-month figuresVectron Systems AG: Quarterly Figures19-Oct-2017 / 13:39 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.In the first nine months, sales increased by 12 % year-on-year, from EUR22.68m to EUR25.41m. The EBITDA increased by 21 % to EUR2.39m (previous year: EUR1.97m), the EBIT increased by 28 % from EUR1.57m to...

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Vectron Systems AG: Revocatory actions without effect on operations

Vectron Systems AG / Key word(s): Legal Matter25-Aug-2017 / 14:41 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.On 21 August 2017, the Company was served with actions by three shareholders contesting the resolution of the Company's annual general meeting on 23 June 2017 to revoke the existing and create new authorised capital (authorised capital 2017) with...

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Vectron Systems AG: Announcement regarding capital increase from company funds and request to accept the new shares in accordance with Section 214 AktG

Vectron Systems AG / Key word(s): Capital Increase17-Jul-2017 / 11:45 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.On 23 June 2017, the annual general meeting of VECTRON Systems AG resolved to increase the company's share capital by EUR 4,949,997.00, from EUR 1,649,999.00 to EUR 6,599,996.00, using company funds, in accordance with the provisions on capital...

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Vectron Systems AG: Capital increase from company's funds

Vectron Systems AG / Key word(s): Capital Increase12-Jul-2017 / 12:27 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.On 23 June 2017 the General Shareholders' Meeting of Vectron Systems AG determined to increase the share capital by EUR4,949,997.00 to EUR 6,599,996.00. The capital is increased from company's funds. Articles 4 (height and division of share...

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Vectron Systems AG: Strong growth in first half-year 2017

Vectron Systems AG / Key word(s): Half Year Results12-Jul-2017 / 10:01 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.Vectron Systems AG determined the most important, yet preliminary key data for the first half-year of the fiscal year 2017. The turnover of EUR 19.311 million is about 26% above last year's sales. The EBITDA could be increased by 104% from EUR...

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