Number of Shares 34,173,452
Share Capital € 34,173,452.00
Official Market Düsseldorf Stock Exchange
WKN/ISIN A0HNE8/DE000A0HNE89

Ad-hoc announcements

Inside information according to Article 17 MAR - As of 3rd July 2016.

Berlin, 3rd August 2018 03.59 pm:
OTI Greentech AG Forecast for Fiscal Year 2018
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Berlin, 19th July 2018 05.59 pm:
OTI Greentech AG holds successful creditors’ meeting for its 2015/2018 and 2015/2019 convertible bonds
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Berlin, 30th April 2018 02.11 pm:
Temporary suspension of interest payment on convertible bonds, ongoing promising negotiations with bondholders re restructuring
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Financial Calendar

Select year
15th January 2018:
Extraordinary AGM
August 2018:
Annual report
September 2018:
Ordinary AGM 2018
30th September 2018:
Veröffentlichung Einzelabschluss H1-2018
31st May 2017:
Annual report 2016
23rd June 2017:
AGM 2017
5-9th September 2017:
Conference: Small Cap Conference
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30th September 2017:
Half year report
31st March 2016:
Annual Report 2015
17th June 2016:
AGM 2016
29th August 2016:
Conference: Small Cap Conference, Frankfurt
Read more 
30th September 2016:
Half year report
19th June 2015:
AGM 2015

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.

  Article of Association

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.

5th March 2018
Notification concerning transactions by persons performing managerial responsibilities

Eustace H Winn, Jr Family Trust / Relationship to a Person performing mangerial responsibilities

www.dgap.de 
8th December 2017
Notification concerning transactions by persons performing managerial responsibilities

Eustace Harold Winn Jr. Sustaining Trust / Relationship to a Person performing managerial responsibilities

www.dgap.de 
28th July 2017
Notification concerning transactions by persons performing managerial responsibilities

John C. Kisalus / Management Board

www.dgap.de 
28th July 2017
Notification concerning transactions by persons performing managerial responsibilities

Eustace Harold Winn Jr. Sustaining Trust / Relationship to a Person performing managerial responsibilities

www.dgap.de 
28th July 2017
Notification concerning transactions by persons performing managerial responsibilities

Visionaire Invest AS / Relationship to a person performing managerial responsibilities

www.dgap.de 
28th July 2017
Notification concerning transactions by persons performing managerial responsibilities

Andrew Schwager / Chairman of Supervisory Board

www.dgap.de 
29th September 2016
Notification concerning transactions by persons performing managerial responsibilities

Joe Armstrong / Management Board

www.dgap.de 
www.dgap.de 
19th September 2016
Notification concerning transactions by persons performing managerial responsibilities

Eustace Harold Winn Jr. Sustaining Trust / Relationship to a person performing managerial responsibilities

www.dgap.de 
25th August 2016
Notification concerning transactions by persons performing managerial responsibilities

Eustace Harold Winn Jr. Sustaining Trust / Relationship to a person performing managerial responsibilities.

www.dgap.de 
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IR Contact

edicto GmbH
Dr. Sönke Knop
OTIGreentech@edicto.de
+49 69 905505-51

Gläubigerversammlungen


The creditors' meeting regarding the 8.5% convertible bond 2015/2018 (ISIN DE000A161GJ8 / WKN A161GJ) will take place on July 19, 2018 at 11 am.
Einladung-zur-Gläubigerversammlung-WKN_A161GJ.pdf
Anmeldeformular-85-Prozent-Wandelanleihe-2015_2018.pdf
Besonderer_Nachweis_Sperrvermerk_85-Prozent-Wandelanleihe-2015_2018.pdf
Gegenanträge Ergänzungsverlangen WA 2015-2018

Update 20 July 2018:
Anleihebedingungen WA 2015-2018
Bekanntmachung der Beschlüsse der Gläubigerversammlung WA 2015-2018 vom 19. Juli 2018
The creditors' meeting regarding the 8.5% convertible bond 2015/2019 (ISIN DE000A161GK6 / WKN A161GK) will take place on July 19, 2018 at 2 pm.
Einladung-Gläubigerversammlung-WKN_A161GK.pdf
Anmeldeformular-85-Prozent-Wandelanleihe-2015_2019.pdf
Besonderer_Nachweis_Sperrvermerk_85-Prozent-Wandelanleihe-2015_2019.pdf Gegenanträge Ergänzungsverlangen WA 2015-2019

Update 20 July 2018:
Anleihebedingungen WA 2015-2019
Bekanntmachung der Beschlüsse der Gläubigerversammlung WA 2015-2019 vom 19. Juli 2018