Number of Shares 27.478.162
Share Capital € 27.478.162,00
Official Market Düsseldorf Stock Exchange
WKN/ISIN A0HNE8/DE000A0HNE89

Ad-hoc announcements

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

:
OTI Greentech AG: Appointment of Leif Eugen Pedersen to the Supervisory Board
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:
OTI Greentech AG increases equity and reduces debt significantly; 2016 guidance revised
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:
OTI Greentech AG completes takeover of Uniservice Unisafe Srl through capital increase in return for contributions in kind
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Financial Calendar

Select year
30th April 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
27-29th November 2017:
Conference: Eigenkapitalforum
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31st March 2016:
Annual Report 2015
17th June 2016:
AGM 2016
29th August 2016:
Conference: Small Cap Conference, Frankfurt
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30th September 2016:
Half year report
21st November 2016:
Conference: Eigenkapitalforum, Frankfurt
Read more 
19th June 2015:
AGM 2015

Annual General Meeting

We hereby invite our shareholders to our annual general meeting Friday, 23rd June.

Past AGM's

AGM 17.06.2016 - For the financial year 2015

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.


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