Inves­tor-Rela­ti­ons

Trade data Security prospectus General meetings

Infor­ma­ti­on on the tra­ding
data of the share

WKN A3DW40
ISIN DE000A3DW408
Tickersymbol D77
Total number of shares 44.055.100 No-par shares
Statutory subscribed cabital 44.055.100 EUR
Stock exchange listing Börse Düsseldorf
Designated sponsor futurum Bank AG

Direc­tors Dealings

(Noti­fi­ca­ti­ons of own-account tran­sac­tions of exe­cu­ti­ves pur­su­ant to Art. 19 MAR)

3/26/2024 Directors Dealings
3/25/2024 Directors Dealings
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12/29/2023 Directors Dealings
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5/31/2023 Directors Dealings
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4/11/2023 Directors Dealings
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4/3/2023 Directors Dealings
3/31/2023 Directors Dealings
3/29/2023 Directors Dealings
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3/9/2023 Directors Dealings
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3/3/2023 Directors Dealings
3/3/2023 Directors Dealings
2/24/2023 Directors Dealings
2/17/2023 Directors Dealings
2/14/2023 Directors Dealings
2/9/2023 Directors Dealings
2/6/2023 Directors Dealings
2/3/2023 Directors Dealings
2/2/2023 Directors Dealings
2/1/2023 Directors Dealings
1/31/2023 Directors Dealings
1/30/2023 Directors Dealings
1/27/2023 Directors Dealings
1/26/2023 Directors Dealings
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1/18/2023 Directors Dealings
1/10/2023 Directors Dealings
1/10/2023 Directors Dealings

Current Statutes

Down­load here the cur­rent sta­tu­tes of NEON Equi­ty AG

NEON EQUI­TY Sta­tu­te

Financial calendar

18.04.2024 Annu­al finan­cial state­ments
28.05.2024 Annu­al Gene­ral Mee­ting
30.09.2024 Half-year report
25.11 - 27.11.24 Ger­man Equi­ty Forum

Annual general meetings

10.05.2023 Annu­al Gene­ral Mee­ting 2023

Down­load NEON Equi­ty data sheet

Press/​Investors

edic­to GmbH
Axel Mhl­haus / Ralf Droz
Eschers­hei­mer Land­stra­ße 42
60322 Frank­furt am Main
Pho­ne +49 69 905 505-52
neon@​edicto.​de

Secu­ri­ties pro­s­pec­tus / PUBLIC OFFER

IMPORTANT INFOR­MA­TI­ON

You have acces­sed the Inter­net site desi­gna­ted by NEON EQUI­TY AG for the publi­ca­ti­on of docu­ments in con­nec­tion with the public offe­ring of NEON EQUI­TY shares.

The docu­ments con­tai­ned on the fol­lo­wing Inter­net pages are not direc­ted at and are not inten­ded for access by per­sons in the United Sta­tes of Ame­ri­ca, Japan, Cana­da, New Zea­land, Aus­tra­lia or in any juris­dic­tion in which inspec­tion of the docu­ments or the offe­ring refer­red to in the docu­ments is not aut­ho­ri­zed.

The secu­ri­ties refer­red to in the fol­lo­wing docu­ments are offe­red to the public only in the Fede­ral Repu­blic of Ger­ma­ny and the Repu­blic of Aus­tria. In par­ti­cu­lar, the fol­lo­wing docu­ments do not con­sti­tu­te an offer to sell or an offer or soli­ci­ta­ti­on of an offer to buy or sub­scri­be for secu­ri­ties in the United Sta­tes of Ame­ri­ca, Japan, Cana­da, New Zea­land or Aus­tra­lia.

Inves­tors are advi­sed to read careful­ly the secu­ri­ties pro­s­pec­tus available on the fol­lo­wing web­sites befo­re deci­ding to acqui­re or dis­po­se of shares in NEON EQUI­TY AG in order to ful­ly under­stand the poten­ti­al risks and rewards of the invest­ment decis­i­on and to make an invest­ment decis­i­on only after con­sul­ting with their own lawy­ers, tax advi­sors and/​or finan­cial advi­sors. It should be noted that the appr­oval of the Pro­s­pec­tus by BaFin should not be con­strued as an endor­se­ment of the secu­ri­ties.

Any publi­ca­ti­on, dis­patch, dis­tri­bu­ti­on or repro­duc­tion of the docu­ments con­tai­ned on the fol­lo­wing Inter­net pages or of a sum­ma­ry or other descrip­ti­on of the terms and con­di­ti­ons con­tai­ned in the docu­ments may be sub­ject to rest­ric­tions abroad. The docu­ments may not be published, sent, dis­tri­bu­ted or repro­du­ced by third par­ties, eit­her direct­ly or indi­rect­ly, in or into for­eign count­ries, to the ext­ent that this is pro­hi­bi­ted under the appli­ca­ble legal pro­vi­si­ons or is sub­ject to com­pli­ance with offi­ci­al pro­ce­du­res or the gran­ting of per­mis­si­on. This also appli­es to a sum­ma­ry or other descrip­ti­on of the terms and con­di­ti­ons con­tai­ned in the docu­ments.

The secu­ri­ties refer­red to in the fol­lo­wing docu­ments have not been and will not be regis­tered under the United Sta­tes Secu­ri­ties Act of 1933, as amen­ded (Secu­ri­ties Act), or any sta­te secu­ri­ties laws of the United Sta­tes of Ame­ri­ca and may not be offe­red or sold in or into the United Sta­tes of Ame­ri­ca or to, or for the account or bene­fit of, any U.S. (as defi­ned in Regu­la­ti­on S under the Secu­ri­ties Act) and may not be offe­red, exer­cis­ed, sold, pled­ged, trans­fer­red or deli­ver­ed (direct­ly or indi­rect­ly), except pur­su­ant to an appli­ca­ble regis­tra­ti­on state­ment or pur­su­ant to an exemp­ti­on from, or in a tran­sac­tion not sub­ject to, the regis­tra­ti­on requi­re­ments of the Secu­ri­ties Act, and in each case in com­pli­ance with appli­ca­ble secu­ri­ties laws of any sta­te of the United Sta­tes.

In cer­tain juris­dic­tions, it may be unlawful to inspect the docu­ments con­tai­ned on the Inter­net pages that fol­low. In other juris­dic­tions, only cer­tain cate­go­ries of per­sons may be per­mit­ted to inspect such docu­ments. Per­sons who wish to view the docu­ments con­tai­ned on the fol­lo­wing Inter­net pages out­side the Fede­ral Repu­blic of Ger­ma­ny and the Repu­blic of Aus­tria are reques­ted to inform them­sel­ves about and to obser­ve any pro­hi­bi­ti­ons and rest­ric­tions in this respect exis­ting out­side the Fede­ral Repu­blic of Ger­ma­ny and the Repu­blic of Aus­tria.

Down­loads

NEON EQUI­TY AG Annu­al Report 2022
NEON EQUI­TY AG Secu­ri­ty pro­s­pec­tus 01/09/2023
NEON EQUI­TY AG Sta­tue
NEON EQUI­TY AG Annu­al report 2022
NEON EQUI­TY AG Annu­al report 2021
NEON EQUI­TY AG Annu­al report 2020

GENE­RAL MEE­TINGS

NEON EQUI­TY AG GENE­RAL MEE­TING 2023

The Annu­al Gene­ral Mee­ting 2023 of NEON EQUI­TY AG took place on Wed­nes­day, May 10, 2023, at 11:00 a.m. (CEST), at the offices of PRE­OS Glo­bal Office Real Estate & Tech­no­lo­gy AG, Opern­Turm, Bocken­hei­mer Land­stra­ße 2-4, 60306 Frank­furt am Main, Ger­ma­ny. Plea­se refer to the invi­ta­ti­on (incl. agen­da) and fur­ther infor­ma­ti­on and docu­ments, each of which is available for down­load below.

DOWN­LOADS

Voting results of the 2023 Annu­al Gene­ral Mee­ting
Invi­ta­ti­on to the 2023 Annu­al Gene­ral Mee­ting
Dis­clo­sures pur­su­ant to § 125 AktG in con­junc­tion with Art. 4 and Annex Table 3 EU Regu­la­ti­on 2018/1212
Annu­al finan­cial state­ments for fis­cal year 2022
Report of the Super­vi­so­ry Board for the fis­cal year 2022
Pro­po­sal by the Board of Manage­ment for the appro­pria­ti­on of pro­fits for fis­cal year 2022

Con­fir­ma­ti­on of vote count pur­su­ant to Art. 129 par. 5 sen­tence 1 AktG:

In accordance with sec­tion 129 (5) sen­tence 1 AktG, each per­son voting may request con­fir­ma­ti­on from the Com­pa­ny within one month of the date of the Annu­al Gene­ral Mee­ting, i.e. by the end of June 10, 2023, as to whe­ther and how their vote was coun­ted. A request to this effect can be sent by e-mail to neon-​equity@​better-​orange.​de.