Skip to main content
Year archive

MARNA Beteiligungen AG — 2017 filings

All 28 regulatory filings released by MARNA Beteiligungen AG (M5S) in 2017, sourced directly from the official regulator.

28 Filings
2017 Period
2017 filings (28)
Filing Released Lang
Marenave Schiffahrts AG: Bekanntmachung der Einberufung zur Hauptversammlung am 29.01.2018 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2017-12-22 German
Report Publication Announcement 2017
Report Publication Announcement
2017-12-13 English
Report Publication Announcement 2017
Report Publication Announcement
2017-11-22 English
Report Publication Announcement 2017
Report Publication Announcement
2017-11-22 English
Marenave Schiffahrts AG: Change in the Management Board
Board/Management Information
2017-11-16 English
Marenave Schiffahrts AG: Supervisory Board resolved with immediate effect the removal of Ole Daus-Petersen and the appointment of Bernd Raddatz as sole member of the Management Board
Board/Management Information
2017-11-16 English
Report Publication Announcement 2017
Report Publication Announcement
2017-10-31 English
Report Publication Announcement 2017
Report Publication Announcement
2017-10-31 English
Report Publication Announcement 2017
Report Publication Announcement
2017-09-27 English
Report Publication Announcement 2017
Report Publication Announcement
2017-09-27 English
Marenave Schiffahrts AG: Presentation of Annual Report 2016 and convening of Annual General Meeting both postponed
Regulatory Filings
2017-09-27 English
Marenave Schiffahrts AG: Offen Group and DEVK commit themselves to the Investment Agreement and point out risks in the event that the proposed capital reduction will not be adopted
AGM Information
2017-09-08 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-28 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-28 English
Marenave Schiffahrts AG: Bekanntmachung der Einberufung zur Hauptversammlung am 15.09.2017 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2017-08-22 German
Marenave Schiffahrts AG: Motion to supplement the agenda for the annual general meeting of Marenave Schiffahrts AG convened for 15 September 2017
AGM Information
2017-08-15 English
Marenave Schiffahrts AG: Bekanntmachung der Einberufung zur Hauptversammlung am 15.09.2017 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2017-08-07 German
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-07-28 English
Report Publication Announcement 2017
Report Publication Announcement
2017-07-28 English
Marenave Schiffahrts AG: Financial restructuring successfully completed
Capital/Financing Update
2017-07-07 English
Marenave Schiffahrts AG: Sale of car carrier as a prerequisite for implementation of restructuring and release agreements with banks
M&A Activity
2017-05-11 English
Report Publication Announcement 2017
Report Publication Announcement
2017-04-28 English
Marenave Schiffahrts AG: Conclusion of definitive agreements for the release of Marenave from liability
Capital/Financing Update
2017-03-31 English
Marenave Schiffahrts AG: Renewed extension of statements of financing banks not to seriously demand payment in light of pending restructuring negotiations
Regulatory Filings
2017-02-28 English
Marenave Schiffahrts AG: Investment Agreement with Offen Group and DEVK; ongoing negotiations on agreement on restructuring and release of liability
Regulatory Filings
2017-02-20 English
Marenave Schiffahrts AG: Renewed extension of statements of financing banks not to seriously demand payment in light of pending restructuring negotiations
Capital/Financing Update
2017-01-26 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-17 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-01-10 English