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DD: VARTA AG: Dr. Markus Hackstein, buy

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

06.06.2023 / 16:22 CET/CEST

The... | June 6, 2023

Distribution-services , Regulatory-announcements , Corporate-news , Varta-ag-stock-exchange , Ews , Nformation , Ress-release , Otification , Nd , Ublic , Isclosure

DD: VARTA AG: Rainer Hald, buy | MarketScreener

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

06.06.2023 / 16:38 CET/CEST

The... | June 6, 2023

Distribution-services , Regulatory-announcements , Corporate-news , Varta-ag-stock-exchange , Ews , Nformation , Ress-release , Otification , Nd , Ublic , Isclosure

Varta : Explanation of shareholder rights

decided, with the consent of the Supervisory Board, to convene the Annual General Meeting, to be held as a virtual general meeting in accordance with Section 118a AktG without the physical presence of... | June 1, 2023

Germany , Ellwangen , Baden-wüberg , Munich , Bayern , German , Julia-weber , Meeting-of-the-company , German-stock-corporation-act-egakt , European-union , Meetings-of-the-company , Articles-of-association

VARTA AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

EQS Voting Rights Announcement: VARTA AG

VARTA AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution... | June 1, 2023

United-states , Germany , Ellwangen , Baden-wüberg , Wertpapier-gmb , Distribution-services , Goldman-sachs-bank-united-states , Goldman-sachs-international , Goldman-sachs-co , Goldman-sachs-asset-management-holdings , Goldman-sachs-group-united-kingdom

Varta : Table 3 EU-DVO 2018/1212 | MarketScreener

Information according to Section 125 of the German Stock Corporation Act in conjunction withSection 125 AktG, Article 4 , table 3 of the Annex of the Implementing... | June 1, 2023

Heidenheim , Baden-wüberg , Germany , German , German-stock-corporation , German-stock-corporation-act-akt , Articles-of-association , German-stock-corporation-act , Implementing-regulation , General-meeting , Annual-general-meeting

Varta : PoA to company proxies | MarketScreener

Annual General Meeting of VARTA AKTIENGESELLSCHAFT on 11 July 2023

Granting proxy authorization and issuing instructions to the Company's proxies

... | May 31, 2023

Germany , Munich , Bayern , Marcus-graf , Torsten-fues , German-stock-corporation-act-aktiengesetz , Consumer-europe-holding-gmb , Name-company , Articles-of-association , Annual-general-meeting , Better-orange , General-partner

Varta : Report of the Executive Board Agenda item 10

Written report of the Executive Board pursuant to Sections 221 para. 4 sentence 2, 186 para. 4 sentence 2 of the German Stock Corporation Act on item 10 of the Agenda on the reasons... | May 31, 2023

Frankfurt , Brandenburg , Germany , Ellwangen-jagst , Meeting-of-the-company , Bonds , German-stock-corporation-act-akt , Frankfurt-stock-exchange , Executive-board , German-stock-corporation-act , Annual-general-meeting , Contingent-capital

VARTA : Consumer Europe Holding Joint Report § 293a AktG

Joint Report

in accordance with Section 293a of the German Stock Corporation Act

by the Executive Board of

VARTA... | May 31, 2023

Germany , Netherlands , Dutch , German , Kamer-van-koophandel , Ellwangen-jagst , German-stock-corporation-act-akt , Consumer-europe-holding-gmb , Consumer-europe-holding , Varta-ag-group , Joint-report , German-stock-corporation-act

Varta : Report of the Executive Board Agenda item 9

Written report of the Executive Board pursuant to Sections 203 para. 2 sentence 2, 186 para. 4 sentence 2 of the German Stock Corporation Act on item 9 of the Agenda on the reasons... | May 31, 2023

Ellwangen-jagst , Articles-association , German-stock-corporation-act-akt , Company-or-group , Executive-board , German-stock-corporation-act , Authorised-share-capital , Annual-general-meeting , Supervisory-board , Conditional-capital , Annual-general , Varta-ag-stock-exchange

Varta : Written report of the Executive Board

Written report of the Executive Board on the partial utilisation of the Authorised Share Capital 2022 I under exclusion of subscription rights

On 21 June 2022,... | May 30, 2023

Montana , United-states , Vienna , Wien , Austria , Frankfurt , Brandenburg , Germany , German , Ellwangen-jagst , Frankfurt-stock-exchange , German-stock-corporation