Investor Relations

Investment in the future

Investor Relations2024-05-06T08:41:20+01:00

News

Investment Consideration

Products, services and solutions of all business divisions are part of our customers’ core business processes.

SYSTEMS  supply telecommunication systems that are the base for national and international communication networks.

ENGINEERING realizes first-class engineering solutions for electronic devices, technical software and distributed systems.

SERVICE provides installation and operational services 24/7, 365 days a year including helpdesk and network surveillance.

CARBON CAPTURING & BIO-ENERGY operates the largest natural CO2 storage facility with a natural and sustainable plantation operation. The bound CO2 is used for our own operations and for customers to compensate for unavoidable emissions.

Reliability, sustainability, high quality and professionalism as well as trust are important to establish and maintain business relationships with customers for these services. A business relationship cannot be created overnight. It took our team more than 40 years to develop relationships in more than 40 countries – Germany, Switzerland, Austria – Europe, Africa, Middle East, Central and South America.

The world is changing and speeding up. To fulfil today’s requirements will not be sufficient in the future. With the digitalization covering all business areas and all business processes, major changes will happen – the transformation is progress.

aconnic is actively working with its customers on that transformation. We provide hardware and software including network management that enables our customers to step towards Software Defined Networks and the virtualization of network functionalities in all parts of their network. With this expertise we will be able to offer network behaviour prediction in the future.

Industry 4.0 will provide full integration with customers in all aspects of the supply chain and service process – fully automated and fully controlled. aconnic has the idea, the plan and the key asset of customers around the globe to develop the future – a pole position for the business development. Investors have the unique chance to benefit from that development. It will be a process lasting for several years – that is how long it takes to shape the future.

Share Price

Corporate Governance

We consider a responsible and transparent company management as one of the most important aspects of our corporate culture. This holds true for all areas throughout the entire group. Management and Supervisory Board report together on the implementation of and compliance with the rules of corporate governance at aconnic.

The management is the executive body of aconnic. The Supervisory Board advises and supervises the management with respect to the company’s management according to its rights and obligations framed by the articles of incorporation. The Supervisory Board is involved in all decisions of fundamental importance to the group. The management informs the Supervisory Board regularly, comprehensively and in good time about all developments and events of relevance to the business development and the corporate situation of aconnic. Over the past fiscal year, management and Supervisory Board continued their close and trusting collaboration, which is based on the procedural rules of the two bodies. The Supervisory Board consists of three members.

With its capital market communication, aconnic aims at providing the greatest possible transparency about the company and its performance. Our stockholders are informed regularly on the latest company developments with regard to financial situation and strategic orientation. Dates of importance to the stockholders are listed annually and announced in the shape of a financial calendar. All quarterly and annual reports as well as information on the Annual General Meeting are published on the company’s website and communicated through other channels of distribution. The amount of information offered on our website is permanently expanded in order to inform our stockholders even more comprehensively.

The Annual General Meeting (AGM) is the most important platform to exercise our stockholders’ formal rights. The stockholders receive our annual report and the AGM agenda ahead of the event. Stockholders who cannot attend the AGM in person have the opportunity to entrust their voting rights to proxies nominated by aconnic. All documents relating to the Annual General Meeting, upcoming and past, as well as other information on the participation in the AGM and the exercise of voting rights are available on our website and can also be requested in hardcopy from the company.

Articles of Association

aconnic is a registered company under German law with headquarters in Eschborn, Germany. Therefore, the Articles of Association as of 20.03.2024 are provided in German language only.

Satzung der aconnic vom 20.03.2024

Financial
Reports

Financial Calendar

Annual General Meeting

Investor Relations Contact

aconnic AG

D-65760 Eschborn
Frankfurter Str. 80-82

Sebastian Schubert

Tel: +49 89 3 8998 7770
Email: investor@aconnic.com

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