Ad-hoc announcements
Inside information according to Article 17 MAR - As of 3rd July 2016.
Temporary suspension of interest payment on convertible bonds, ongoing promising negotiations with bondholders re restructuring
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OTI Greentech AG: Proposal to be made to the next ordinary general meeting to pass a resolution on a simplified capital reduction
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OTI Greentech AG publishes preliminary Revenue and EBITDA numbers for 2017
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Financial Statements
Financial Calendar
Extraordinary AGM
Veröffentlichung Geschäftsbericht 2017
Annual report
Ordinary AGM 2018
Veröffentlichung Halbjahresbericht
Annual report 2016
AGM 2017
Half year report
Annual Report 2015
AGM 2016
Half year report
AGM 2015
Annual General Meeting
AGM 2018 will be held August 2018. Date will be announced when its set.
Past AGMS
Extraordinary AGM 15.01.2018
AGM 23.06.2017 - For the financial year 2016
AGM 19.06.2015 - For the financial year 2014
AGM 11.06.2015 - For the financial year 2013/2014
Corporate Governance
For OTI Greentech AG, good Corporate Governance is a central component of managing the company.
To us this means responsible management and control of the company directed towards long-term value creation. stands for a responsible and long-term value-driven management and control of companies.
The Management Board and the Supervisory Board of OTI Greentech AG are committed to good corporate governance; this is the guiding principle for all divisions of our company. The management and control of the OTI Greentech Group is therefore not only determined by the compliance with laws, but moreover also by the substantial compliance with generally acknowledged standards and recommendations.
Director's Dealings
Reportable Securities Transactions (Director's Dealings) According to Art. 19 MAR (Market Abuse Regulation) as of 3 July 2016.
The following table sets out notifications received of transactions engaged in by persons with management duties as defined in Article 19 of the Market Abuse Regulation. Persons with management duties are defined as members of corporate management or supervisory bodies and other persons who regularly have access to insider information.
Notification concerning transactions by persons performing managerial responsibilities
Eustace H Winn, Jr Family Trust / Relationship to a Person performing mangerial responsibilities
Notification concerning transactions by persons performing managerial responsibilities
Eustace Harold Winn Jr. Sustaining Trust / Relationship to a Person performing managerial responsibilities
Notification concerning transactions by persons performing managerial responsibilities
John C. Kisalus / Management Board
Notification concerning transactions by persons performing managerial responsibilities
Eustace Harold Winn Jr. Sustaining Trust / Relationship to a Person performing managerial responsibilities
Notification concerning transactions by persons performing managerial responsibilities
Visionaire Invest AS / Relationship to a person performing managerial responsibilities
Notification concerning transactions by persons performing managerial responsibilities
Andrew Schwager / Chairman of Supervisory Board
Notification concerning transactions by persons performing managerial responsibilities
Joe Armstrong / Management Board
www.dgap.de
Notification concerning transactions by persons performing managerial responsibilities
Eustace Harold Winn Jr. Sustaining Trust / Relationship to a person performing managerial responsibilities
Notification concerning transactions by persons performing managerial responsibilities
Eustace Harold Winn Jr. Sustaining Trust / Relationship to a person performing managerial responsibilities.
IR Contact
edicto GmbH
Dr. Sönke Knop
OTIGreentech@edicto.de
+49 69 905505-51