INVESTOR RELATIONS

ADHOC NEWS

Gesellschaft schlägt der Hauptversammlung Sachkapitalerhöhung zum Erwerb der net Digital AG vor

18 November 2020

München, 18.11.2020 – Der Vorstand und Aufsichtsrat der Black Pearl Digital AG haben heute beschlossen, der Hauptversammlung der Gesellschaft die Beschlussfassung über den Erwerb von 100% der Anteile der net Digital AG mit Ihren operativen Tochtergesellschaften net mobile minick GmbH, Mobile Business Engine GmbH, myFlirt GmbH, ecardon payments GmbH, im Rahmen einer...

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Black Pearl Digital AG announces change to the management board

04 November 2019

Munich, 12.09.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces, that Dr Michael Hasenstab will join the management board of the company on 12th September 2019. The step was approved by the supervisory board in today’s meeting. At the same time, Dr Florian Pfingsten will step down from the management board of...

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Black Pearl Digital AG announces change to the management board

02 Juli 2019

Munich, 02.07.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces, that Johannes Angermeier will leave the management board of the company on 31st July 2019. The decision was taken by mutual agreement and approved by the supervisory board today. The company would like to thank Johannes for his contribution in the last...

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CORPORATE NEWS

Annual General Meeting of Victoria Real AG (in the future Black Pearl Digital AG) confirms change of strategy

21 März 2018

Munich, 21.03.2018 – At today‘s Annual General Meeting of Victoria Real AG (in the future Black Pearl Digital AG – ISIN: DE000A2BPK34) the shareholders approved all agenda points unanimously. Apart from the adoption of the audited annual accounts, the discharge of the members of the management and supervisory boards and the appointment...

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Victoria Real AG: Publication of audited annual accounts as of 31. Dezember 2017

09 März 2018

Munich, 09.03.2018 – Victoria Real AG (ISIN: DE000A2BPK34; WKN: A2BPK3) announces today the publication of its audited annual accounts as of 31.12.2017. The financial figures have developed according to plan and are as follows: The annual loss is TEUR 23.4 (Previous year: TEUR 44.2), the loss carried forward amounts to TEUR 67,7...

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HAUPTVERSAMMLUNGEN

28. DEZEMBER 2020: ORDENTLICHE HAUPTVERSAMMLUNG

Die ordentliche Hauptversammlung der Black Pearl Digital AG fand am Montag, den 28. Dezember 2020, um 09:00 Uhr, statt....

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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)

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

2020

Half-Year Report as of 30.06.2020 Black Pearl Digital AG (German only)

2019

Annual Report as of 31.12.2019 Black Pearl Digital AG (German only)

2019

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

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

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

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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