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AGM: AUSTRIACARD HOLDINGS AG: CONVOCATION to the 13th ANNUAL GENERAL MEETING of AUSTRIACARD HOLDINGS AG

EQS-News: AUSTRIACARD HOLDINGS AG / Announcement of the Convening of the General Meeting AUSTRIACARD HOLDINGS AG: CONVOCATION to the 13th ANNUAL GENERAL MEETING of AUSTRIACARD HOLDINGS AG. | June 1, 2023

Gernot wilflingChristoph direggerMarkus kirchmayrFlorian beckermannDoralt seist csoklich rechtsanwCourt viennaAmendment of the companyMeeting the companyAustrian companies codeAustrian stock corporation act aktCommercial courtVienna timeAustrian stock corporation actAustrian corporate lawVirtual general meetingCapital correction act

Ad Hoc : AUSTRIACARD HOLDINGS AG: COMPANY PLANS TO PROPOSE TO THE GENERAL MEETING A CAPITAL INCREASE FROM COMPANY FUNDS AND ISSUE OF FREE SHARES AT A RATIO OF 1:1

EQS-Ad-hoc: AUSTRIACARD HOLDINGS AG / Key word: Capital Increase Ad Hoc : AUSTRIACARD HOLDINGS AG: COMPANY PLANS TO PROPOSE TO THE GENERAL MEETING A CAPITAL INCREASE FROM COMPANY FUNDS AND ISSUE. | May 31, 2023

United statesDimitris tzelepisMeeting of the companyAthens exchangeStock exchangeVienna stock exchangeAthens stock exchangeSupervisory board of the companyManagement boardSupervisory boardAnnual general meetingAthens stockAustriacard holdings ag stock exchangePress releaseNd acag at0000a325l0

AFR: AUSTRIACARD HOLDINGS AG: Release of a Financial report

EQS Dissemination of Financial Reports: AUSTRIACARD HOLDINGS AG / Release of Financial Reports AUSTRIACARD HOLDINGS AG: Release of a Financial report 09.05.2023 / 18:00. | May 9, 2023

Austriacard holdings ag release of financialFinancial reportsAustriacard holdings ag stock exchangePress releaseEport acag at0000a325l0

NVR: AUSTRIACARD HOLDINGS AG: DISCLOSURE OF THE AMOUNT OF SHARE CAPITAL AND NUMBER OF SHARE

EQS Total Voting Rights Announcement: AUSTRIACARD HOLDINGS AG / Share capital, number of shares AUSTRIACARD HOLDINGS AG: DISCLOSURE OF THE AMOUNT OF SHARE CAPITAL AND NUMBER OF SHARE. | March 31, 2023

Dimitris tzelepisStock exchangeVienna stock exchangeAthens exchangeVienna stock exchange wienerAustrian stock exchangeAustriacard holdings ag companyAustrian stock exchange actAustrian capital marketAustriacard holdings ag stock exchangePress releaseF acag at0000a325l0

AUSTRIACARD HOLDINGS AG: USTRIACARD HOLDINGS AG announces the appointment of DIMITRIS TZELEPIS as the NEW EXECUTIVE DIRECTOR for CAPITAL MARKETS, M&A AND INVESTOR RELATIONS

EQS-Media / 28.03.2023 / 12:22 CET/CEST March 27, 2023: AUSTRIACARD HOLDINGS AG announces the appointment of Dimitris Tzelepis as the new Executive Director for Capital Markets, M&A and. | March 28, 2023

Czech republicUnited kingdomUnited statesDimitris tzelepisMerrill lynchDigital technology solutions in europeAlpha bankExecutive directorCapital marketsSecure digital technology solutionsEastern europeSouth eastern europeMiddle eastNeo banksVienna prime marketAthens main

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