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.

:
OTI Greentech AG sells all business units in Norway and West Africa to Visionaire Invest AS – Report of Loss according to §92 AktG
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:
OTI Greentech AG in talks with Visionaire Invest AS concerning a potential sale of all business units in Norway and West Africa. Managing Board member Joe Armstrong appointed as CEO
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:
Tax office in Bergen, Norway, files for insolvency for the subsidiary Rada Engineering & Consulting
Read more

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Financial Calendar

Select year
15th January 2018:
AGM 2018
15th January 2018:
AGM 2018
31st May 2017:
Annual report 2016
23rd June 2017:
AGM 2017
5-9th September 2017:
Conference: Small Cap Conference
Read more 
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

Annual General Meeting

We hereby invite our shareholders to our annual general meeting, Monday 15th January.

Past AGMS

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.

  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.


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 

IR Contact

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