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Year archive

Voltabox AG — 2024 filings

All 23 regulatory filings released by Voltabox AG (VBX) in 2024, sourced directly from the official regulator.

23 Filings
2024 Period
2024 filings (23)
Filing Released Lang
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
2024-11-30 English
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
2024-11-29 English
Q3 Mitteilung / Q3 Finanzbericht 2024
Interim / Quarterly Report 9M 2024
2024-11-14 German
Q3 statement / Q3 financial report 2024
Interim / Quarterly Report 9M 2024
2024-11-14 English
CEO Patrick Zabel to leave Voltabox AG
Board/Management Information
2024-09-12 English
Voltabox Reaches Key Refinancing Milestone for 2024 with Capital Increase
Share Issue/Capital Change
2024-08-19 English
Voltabox Resolves on Capital Increase from Authorized Capital in the Volume of up to 10% of the Share Capital
Share Issue/Capital Change
2024-08-13 English
Forecast for 2024 Fiscal Year Amended
Management Reports
2024-08-13 English
Half-yearly financial report 2024
Interim / Quarterly Report H1 2024
2024-08-13 English
Termination of negotiations on the sale of the stake in GreenCluster GmbH and a shareholder loan
Regulatory Filings
2024-06-27 English
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Annual Report (ESEF) FY 2023
2024-06-03 German
Advanced talks on the sale of the majority stake in GreenCluster GmbH
M&A Activity
2024-05-29 English
Q1 statement / Q1 financial report 2024
Interim / Quarterly Report Q1 2024
2024-05-15 English
Remuneration report for fiscal year 2023 incl. Auditor’s Report
Remuneration Information
2024-04-30 English
Vergütungssystem des Vorstands
Remuneration Information
2024-04-30 German
Annual financial report 2023 (PDF)
Annual Report FY 2023
2024-04-30 English
Report Publication Announcement 2024
Report Publication Announcement
2024-04-25 English
Hinweis auf Jahresfinanzbericht vom 01.01.2023 bis zum 31.12.2023
Report Publication Announcement
2024-04-25 German
Hinweis auf Konzernabschluss vom 01.01.2023 bis zum 31.12.2023
Report Publication Announcement
2024-04-25 German
Erklärung zur Unternehmensführung 2024
Governance Information
2024-02-28 German
Corporate Governance Statement 2024
Governance Information
2024-02-28 English
Satzung
AGM Information
2024-01-04 German
Articles of Association (only in German)
AGM Information
2024-01-04 German