Author: Wolfgang Massberg
This is a copy of the announcement. Please download the official announcement here. Düsseldorf, February 25, 2026. On February 12, 2026, the Supervisory Board of Rostra AG approved the conclusion of a loan agreement between Sigma Precious Metals FZCO, based in Dubai, registered in the Dubai Commercial Register under company number DMCC199019, as the borrower, […]
This is a copy of the announcement. Please download the official announcement here. Düsseldorf, February 25, 2026 – Rostra AG announces that the combined cash capital increase and contribution in kind resolved in August and November 2025 has been successfully completed and all new shares have been admitted to trading on the Frankfurt Stock Exchange. […]
Rostra AG has published a Shareholders’ voting rights notification of its shareholder George Manyere. Please download the respective notification below (only available in German): Shareholders’ voting rights notification: George Manyere
Rostra AG has published notifications of personal transactions by managers pursuant to Article 19 MAR for Mr. Timothy Nuy (indirectly) and Mr. Wolfgang Massberg. Please download the respective notification below (only available in German): Notification of personal transactions by managers pursuant to Article 19 MAR: Timothy Nuy / Rostra Holdings Pte. Ltd. Notification of personal […]
This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). 1. IssuerRostra AG, Fritz-Vomfelde-Straße 34, 40547 Düsseldorf, Germany 2. Type of capital measure or other measureOther (capital) measure (Section 41 (1) WpHG)Status as of / Date of effectiveness: February 3, 2026 3. New total number of voting […]
Rostra AG expects consolidated net income for the year to range from EUR -0.1 million to EUR 0.1 million. This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). Düsseldorf, February 2 2026. As announced in the ad hoc announcement dated January 23, 2026, the Management Board […]
Rostra AG expects an annual deficit of between EUR 1.1 million and EUR 1.2 million. This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). Düsseldorf, January 23 2026. As part of the preparation of the annual financial statements for the past 2025 financial year, the Management […]
Rostra AG has published a Shareholders’ voting rights notification of its shareholder George Manyere. Please download the respective notification below (only available in German): Shareholders’ voting rights notification: George Manyere
Rostra AG has published a Shareholders’ voting rights notification of its shareholder Marc Schweiker. Please download the respective notification below (only available in German): Shareholders’ voting rights notification: Marc Schweiker
This is an unofficial translation of the adhoc-announcement. Please download the official adhoc-announcement here (only available in German). 1 Information on persons discharging managerial responsibilities and persons closely associated with them a) NameRostra Holdings Pte. Ltd. 2 Reason for notification a) Position/statusClosely associatedb) Initial notificationTimothy NuySupervisory Board 3 Information on the issuer, the participant in […]