Corporate calendar
The following information will be published under the heading “Company Calendar” after it has been determined:
– Publication of the annual results
– Record date “General Meeting”
– General meeting
– Ex-dividend day (if applicable)
– Record date “dividends” / record date (if applicable)
– dividend payday (if applicable)
– Participation in capital market conferences, road shows and round table presentations (if applicable)
2021
2020
September 28, 2020 Ordinary General Meeting of Prothelis AG
04/24 2020 Extraordinary General Meeting of Prothelis AG and notification of loss in accordance with Section 92 AktG
April 15, 2020 purchase request
March 19, 2020 Publication of the annual financial statements for the financial year from January 1, 2018 to December 31, 2018
2019
December 27, 2019 Extraordinary General Meeting of Prothelis AG
