INVESTOR RELATIONS

ADHOC NEWS

Change to the Board od Managment of Victoria Real AG

16 März 2018

Munich, 16.03.2018 – Victoria Real AG announces a change its management board. In today’s meeting the supervisory board of the company has decided to appoint Dr Florian Pfingsten the management. Mr Robert Kaess stepped down as a board member as of today. Contact: Victoria Real AG Investor Relations Dessauerstrasse 6 80992 Munich...

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Victoria Real AG informs about planned change in strategy

12 März 2018

Munich, 12.03.2018 – Victoria Real AG informs about a planned change in corporate strategy. The company intends to change its name to Black Pearl Digital AG und to replace the existing management board. The current board member, Mr Robert Käss will step down from his position, while Navigator Equity Solutions SE will...

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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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