Compulsory disclosures

As a listed company, Bertrandt is under an obligation to disclose certain  information. Under the heading “Compulsory disclosures”, you will find information about the company that is required by law and is relevant to the capital markets.

Ad hoc disclosures

Pursuant to Section 15 of the German Securities Trading Act (Wertpapierhandelsgesetz, WpHG) listed companies are bound to publish corporate news, which could potentially influence the stock price to a significant degree, immediately.

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Directors‘ Dealing

In compliance with § 15a of the German Securities Trading Act (WpHG, 4th Financial Markets Promotion Act), the most recent transactions made by Management Board or Supervisory Board members, their spouses or immediate relatives are to be made public at this point.
 

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Significant voting interests

Under the German Securities Trading Act (Wertpapierhandelsgesetz, WpHG), there is an obligation to inform the Company and the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) of any change to the voting interest reaches or exceeds/falls below specified thresholds (3 %, 5 %, 10 %, 15 %, 20 %, 25 %, 30 %, 50 % or 75 % of the voting rights).

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Annual document

According to section 10 paragraph 1 WpPG Bertrandt AG is commited to publish at last annualy a so-called "Annual document". This document contains informations, that Bertrandt AG publishes based on specifications listed in section 10 paragraph 1 WpPG or that have been provided to audience.

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