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Year archive

Linus Digital Finance AG — 2022 filings

All 83 regulatory filings released by Linus Digital Finance AG (LDF) in 2022, sourced directly from the official regulator.

83 Filings
2022 Period
2022 filings (83)
Filing Released Lang
Major Shareholding Notification 2022
Major Shareholding Notification
2022-12-30 English
Founder and CEO of Linus Digital Finance AG, David Neuhoff, to join the companys Supervisory Board with the prospect of becoming its chairman
Board/Management Information
2022-11-21 English
Interim information 2206.pdf
Interim / Quarterly Report H1 2022
2022-09-30 English
Activity results of six months of year 2022 of AB “Linas” Group of companies
Report Publication Announcement
2022-09-30 English
Tarpinė informacija 2206.pdf
Interim / Quarterly Report H1 2022
2022-09-30 Lithuanian
AB „Linas“ įmonių grupės 2022 metų šešių mėnesių veiklos rezultatai. AB „Linas“ 2022 metų šešių mėnesių neaudituota konsoliduota tarpinė informacija
Interim / Quarterly Report H1 2022
2022-09-30 Lithuanian
Halbjahresfinanzbericht nach WpHG für den Zeitraum vom 01.01.2022 bis zum 30.06.2022
Interim / Quarterly Report H1 2022
2022-09-30 German
Linus Digital Finance AG expects significant decline in revenues and investment volume due to market environment and initiates proactive measures to return to profitability and strengthen liquidity
Regulatory Filings
2022-09-29 English
Report Publication Announcement 2022
Report Publication Announcement
2022-09-14 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2022 bis zum 30.06.2022
Report Publication Announcement
2022-09-14 German
Linus Digital Finance AG adjusts strategy to return to profitability in short-term; macroeconomic environment causes withdrawal of forecast for 2022; achievement of growth targets for H1/2022
Management Reports
2022-08-02 English
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-09 English
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
Annual Report FY 2021
2022-06-07 German
The Board of Nasdaq Vilnius, AB decision due to removal of Linas, AB shares from the Secondary List
Delisting Announcement
2022-06-06 English
AB Nasdaq Vilnius valdybos sprendimas dėl AB Linas akcijų išbraukimo iš Papildomojo sąrašo
Delisting Announcement
2022-06-06 Lithuanian
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2022-06-01 English
FS 2022 EN 1Q.pdf
Interim / Quarterly Report Q1 2022
2022-05-31 English
Activity results of three months of year 2022 of company AB “Linas” group of companies. AB “Linas” not audited consolidated interim information of three months of year 2022
Interim / Quarterly Report Q1 2022
2022-05-31 English
FA 2022 LT 1 ketv.pdf
Interim / Quarterly Report Q1 2022
2022-05-31 Lithuanian
AB „Linas“ įmonių Grupės 2022 metų trijų mėnesių veiklos rezultatai. AB „Linas“ 2022 metų trijų mėnesių neaudituota konsoliduota tarpinė informacija
Interim / Quarterly Report Q1 2022
2022-05-31 Lithuanian
Linus Digital Finance AG successfully places capital increase from authorised capital and sets number of new shares and their placement price
Capital/Financing Update
2022-05-30 English
Linus Digital Finance AG plans capital increase from authorized capital with exclusion of shareholders subscription rights in the amount of approx. EUR 4.7 million
Capital/Financing Update
2022-05-30 English
Submitted request to delist AB “Lin as” shares from trading on the regulated market
Delisting Announcement
2022-05-26 English
Pateiktas prašymas išbraukti AB „Linas“ akcijas iš prekybos reguliuojamoje rinkoje
Delisting Announcement
2022-05-26 Lithuanian
22.05.20 Notification on the acquisition of the voting rights.pdf
Major Shareholding Notification
2022-05-20 English
Notification of the acquisition of a block of the voting rights
Major Shareholding Notification
2022-05-20 English
22.05.20 Pranešimas apie akcijų įgijimą - UAB Verslo dizainas.pdf
Major Shareholding Notification
2022-05-20 Lithuanian
Pranešimas apie balsavimo teisių paketo įgijimą
Major Shareholding Notification
2022-05-20 Lithuanian
Statement of the implementation of the official offers.pdf
M&A Activity
2022-05-20 English
The statement of the implementation of official offers
Major Shareholding Notification
2022-05-20 English
Oficialių pasiūlymų įgyvendinimo ataskaita.pdf
M&A Activity
2022-05-20 Lithuanian
Oficialaus siūlymo įgyvendinimo ataskaita
Transaction in Own Shares
2022-05-20 Lithuanian
Linus Digital Finance AG: Bekanntmachung der Einberufung zur Hauptversammlung am 24.06.2022 in https://www.linus-finance.com/hauptversammlung mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2022-05-17 German
ablinas-2021-12-31-en.zip
Annual Report FY 2021
2022-04-29 English
Activity results of year 2021 of AB “Linas” and the Group of companies.
Audit Report / Information FY 2021
2022-04-29 English
ablinas-2021-12-31-lt.zip
Annual Report FY 2021
2022-04-29 Lithuanian
AB „Linas“ įmonių Grupės ir Bendrovės 2021 metų metinė informacija
Audit Report / Information FY 2021
2022-04-29 Lithuanian
Resolutions of the Annual General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2022-04-29 English
Eilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2022-04-29 Lithuanian
6. Advance voting ballot.pdf
Proxy Solicitation & Information Statement
2022-04-28 English
ablinas-2021-12-31-en.zip
Annual Report FY 2021
2022-04-28 English
5. Remuneration report 2021.pdf
Remuneration Information
2022-04-28 English
CORRECTION: Draft Resolutions of the Annual General Meeting of Shareholders
AGM Information
2022-04-28 English
5. Atlygio ataskaita 2021.pdf
Remuneration Information
2022-04-28 Lithuanian
6. Išankstinio balsavimo biuletenis LT.pdf
Proxy Solicitation & Information Statement
2022-04-28 Lithuanian
ablinas-2021-12-31-lt.zip
Annual Report FY 2021
2022-04-28 Lithuanian
KOREKCIJA: Eilinio visuotinio akcininkų susirinkimo sprendimų projektai
AGM Information
2022-04-28 Lithuanian
Report Publication Announcement 2022
Report Publication Announcement
2022-04-26 English
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
Report Publication Announcement
2022-04-26 German
Opinion on the Annaunced Official Offer of The Board.pdf
M&A Activity
2022-04-22 English
Opinion on the announced official offers of the board of AB “Linas”
M&A Activity
2022-04-22 English
Valdybos nuomonė dėl paskelbtų oficialių siūlymų.pdf
M&A Activity
2022-04-22 Lithuanian
AB „Linas“ valdybos nuomonė apie paskelbtus oficialius siūlymus
M&A Activity
2022-04-22 Lithuanian
OS dėl delistingavimo vertimas.pdf
M&A Activity
2022-04-13 English
OS dėl pareigos vykdymo vertimas.pdf
M&A Activity
2022-04-13 English
Decision on the approval of circulars for a mandatory non - competitive official offer in order to remove the shares of Linas, AB from trading on a regulated market
Delisting Announcement
2022-04-13 English
OS dėl pareigos vykdymo.pdf
M&A Activity
2022-04-13 Lithuanian
OS dėl delistingavimo.pdf
M&A Activity
2022-04-13 Lithuanian
Sprendimas dėl privalomo nekonkurencinio oficialaus siūlymo siekiant išbraukti Akcinės Bendrovės „Linas“ akcijas iš prekybos reguliuojamoje rinkoje cirkuliarų patvirtinimo
Delisting Announcement
2022-04-13 Lithuanian
2. Auditoriaus ataskaita EN.PDF
Audit Report / Information FY 2021
2022-04-08 English
4. Metinis pranešimas 2021 EN.pdf
Annual Report FY 2021
2022-04-08 English
3. FS 2021 EN.pdf
Annual Report FY 2021
2022-04-08 English
5. Remuneration report 2021.pdf
Remuneration Information
2022-04-08 English
1. AAP 2021 EN.pdf
Regulatory Filings FY 2021
2022-04-08 English
6. Advance voting ballot.pdf
Proxy Solicitation & Information Statement
2022-04-08 English
Draft Resolutions of the Annual General Meeting of Shareholders
AGM Information
2022-04-08 English
1. AAP 2021 LT.pdf
Report Publication Announcement
2022-04-08 Lithuanian
4. Metinis pranešimas 2021 LT.pdf
Annual Report FY 2021
2022-04-08 Lithuanian
5. Atlygio ataskaita 2021.pdf
Remuneration Information
2022-04-08 Lithuanian
6. Išankstinio balsavimo biuletenis LT.pdf
Proxy Solicitation & Information Statement
2022-04-08 Lithuanian
2. Auditoriaus ataskaita LT.PDF
Audit Report / Information FY 2021
2022-04-08 Lithuanian
3. FA 2021 LT.pdf
Annual Report FY 2021
2022-04-08 Lithuanian
Eilinio visuotinio akcininkų susirinkimo sprendimų projektai
Proxy Solicitation & Information Statement
2022-04-08 Lithuanian
AB “Linas” the Ordinary General Meeting of Shareholders convocation
AGM Information
2022-03-30 English
AB „Linas“ eilinio visuotinio akcininkų susirinkimo sušaukimas
AGM Information
2022-03-30 Lithuanian
Linus Digital Finance AG: LINUS Digital Finance anticipates a promising Q1 2022 after a very successful FY 2021
Earnings Release FY 2021
2022-03-24 English
Linus Digital Finance AG: LINUS launches new investment solution and offers investors access to institutional investments in U.S. real estate
Fund Information / Factsheet
2022-03-16 English
FA 21_12 ENG.pdf
Interim / Quarterly Report FY 2021
2022-02-28 English
Activity results of twelve months of year 2021 of company AB “Linas” Group of companies. AB “Linas” not audited consolidated interim information of twelve months of year 2021
Interim / Quarterly Report FY 2021
2022-02-28 English
FA 21_12 LTU.pdf
Regulatory Filings
2022-02-28 Lithuanian
AB „Linas“ įmonių Grupės 2021 metų dvylikos mėnesių veiklos rezultatai. AB „Linas“ 2021 metų dvylikos mėnesių neaudituota konsoliduota tarpinė informacija
Interim / Quarterly Report FY 2021
2022-02-28 Lithuanian
Linus Digital Finance AG: LINUS Digital Finance almost doubles investment volume in 2021 to now exceed EUR 1 billion investment volume since inception
Earnings Release FY 2021
2022-01-17 English
Linus Digital Finance AG almost doubles investment volume in 2021 to now exceed EUR 1 billion investment volume since inception
Earnings Release FY 2021
2022-01-17 English