News
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PRESS RELEASE
Extraordinary General Meeting of 12 June 2024 - All proposals of the Board of Directors were confirmed by the General Meeting
ESGTI AG's Extraordinary General Meeting on 12 June 2024 approved all Board of Directors' proposals. Shareholders represented 53.10% of shares. Capital split and Articles of Association revisions were among the approved decisions -
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PRESS RELEASE
Ad Hoc Announcement pursuant to clause 16 BX-Listing Rules of 21.05.2024 - Extraordinary General Meeting of 12 June 2024
ESGTI AG announces Extraordinary General Meeting on 12 June 2024 to split current share capital and revise Articles of Association in accordance with new company law -
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PRESS RELEASE
Ad Hoc Announcement dated 15.03.2024 pursuant to clause 16 BX-Listing Rules - Publication of the 2022/2023 annual report
ESGTI AG published its audited annual report for the 2022/2023 financial year. The report can be accessed online. The Annual General Meeting invitation will be sent to shareholders soon