INVESTOR RELATIONS

ADHOC NEWS

Black Pearl Digital AG announces invitation to an Extraordinary General Meeting

27 Juli 2018

Black Pearl Digital AG announces invitation to an Extraordinary General Meeting to vote on a capital increase with pre-emptive rights Munich, 27.07.2018 – Today the Management Board of Black Pearl Digital AG (ISIN: DE000A2BPK34) resolved, with the approval of the Supervisory Board to invite shareholders to attend an Extraordinary General Meeting of...

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Black Pearl Digital AG announces capital increase exluding pre-emptive rights

04 Mai 2018

Munich, 04.05.2018 – Today the Management Board of Black Pearl Digital AG (ISIN: DE000A2BPK34; WKN: A2BPK3) resolved, with the approval of the Supervisory Board of the same day, to increase the nominal share capital of the Company from EUR 250,000,00 to up to EUR 275,000.00 by issuing up to 25,000 new no-par-value...

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Addition to the Board of Management of Black Pearl Digital AG

03 April 2018

Munich, 03.04.2018 – Black Pearl Digital AG (ISIN: DE000A2BPK34; WKN: A2BPK3) announces an addition to its board of management. In today’s meeting the supervisory board of the company has decided to appoint Johannes Angermeier to the board of management. Since 2014 Johannes has served in several roles – last as Managing Director...

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CORPORATE NEWS

Black Pearl Digital AG announces successful conclusion of the Annual General Meeting 2019

31 Mai 2019

Munich, 31.05.2019 – Today, the Annual General Meeting 2019 of Black Pearl Digital AG (ISIN: DE000A2BPK34) took place in Munich. In total 68.5% of the paid-up capital of the Company were represented at the meeting. Apart from the presentation of the audited annual accounts, the management report and the report of the...

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Black Pearl Digital AG announces the puplication of audited financial accounts as of 31. December 2018

09 April 2019

Munich, 09.04.2019 – In today’s meeting, the supervisory board of Black Pearl Digital AG (ISIN: DE000A2BPK34) approved the audited financial accounts for 2018. After the strategic repositioning and the execution of two capital increases, the financial figures have developed in the financial year 2018 as follows: The annual loss amounts to TEUR...

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Black Pearl Digital AG announces admission to Primaermarkt of Duesseldorf Stock Exchange and XETRA-Listing

23 Januar 2019

Munich, 23.01.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces the successful introduction of its shares into the Primaermarkt of the Freiverkehr of Duesseldorf Stock Exchange. As of today, the shares are also traded continuously on XETRA, the electronic trading platform of Frankfurt Stock exchange. ACON Actienbank AG will act as Designated...

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HAUPTVERSAMMLUNGEN

16.04.2019

Invitation Annual General Meeting on 31.05.2019 including agenda (German only)

16.04.2019

Annual report 2018 of Supervisory Board (German only)

16.04.2019

Annual Report as of 31.12.2018 (German only)

2018

21.03.2018

Annual General Meeting for Financial Year 2017 – Invitation and Agenda (German only)

10.09.2018

Extraordinary General Meeting 10. September 2018 – Voting Results (German only)

10.09.2018

Extraordinary General Meeting 10. September 2018 – Invitation and Agenda (German only)

FINANZBERICHTE

2019

Half-Year Report as of 30.06.2019 Black Pearl Digital AG (German only)

2018

2018

Annual Report as of 31.12.2018 Black Pearl Digital AG (German only)

2018

Half-Year Report as of 30.06.2018 Black Pearl AG (German only)

2017

2017

Annual Report as of 31.12.2017 Victoria Real AG (German only)

2017

Half-Year Report as of 30.06.17 Victoria Real AG (German only)

2016

2016

Annual Report as of 31.12.2016 Victoria Real AG (German only)

2016

Half-Year Report as of 30.09.16 Victoria Real AG (German only)

FINANZKALENDER

UNTERNEHMENSDATENBLATT

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