22.12.2022 fox e-mobility AG  DE000A2NB551

EQS-News: fox e-mobility AG invites you to the Annual General Meeting on January 31, 2023


 

EQS-News: fox e-mobility AG / Key word(s): AGM/EGM
fox e-mobility AG invites you to the Annual General Meeting on January 31, 2023

22.12.2022 / 17:00 CET/CEST
The issuer is solely responsible for the content of this announcement.


fox e-mobility AG invites you to the Annual General Meeting on January 31, 2023

Munich, December 22, 2022.
fox e-mobility AG (ISIN DE000A2NB551), a European electric vehicle company specializing in the production, marketing and development of compact electric cars in the lower price segment for individual passenger transport and logistics applications, invites you to its Annual General Meeting. This will take place on January 31, 2023 at 2:00 p.m. (CET) in Munich.

The agenda includes the presentation of and resolution on the annual financial statements together with the management report and Supervisory Board report, the ratification of the actions of the Executive Board and Supervisory Board, the conversion to registered shares, the reduction of conditional capital, the creation of conditional capital of around EUR 7 million together with the corresponding amendment to the Articles of Association, and the election of the auditors. Further details can be found in the published Annual General Meeting in the Federal Gazette and in the information on the Company's website (https://fox-em.com/de/hauptversammlung/).

Registration for the Annual General Meeting and proof of share ownership must be received by the Company at least six days before the Annual General Meeting and therefore no later than January 24, 2023, 24:00 hours (CET).

Agenda of the Annual General Meeting on January 31, 2023:

  • TOP 1: Presentation of the adopted annual financial statements of fox e-mobility AG and the management report for the financial year 2021 as well as the report of the Supervisory Board for the financial year 2021
  • TOP 2: Resolution on the approval of the actions of the members of the Executive Board for the 2021 financial year
  • TOP 3: Resolution on the formal approval of the actions of the members of the Supervisory Board for the 2021 financial year
  • TOP 4: Resolution on the conversion from bearer shares to registered shares
  • TOP 5: Resolution on the amendment to the Articles of Association to enable virtual Annual General Meetings
  • TOP 6: Reduction of Conditional Capital 2021/II from EUR 7,188,000 to EUR 2,070,000 and shortening of the stock option plan
  • TOP 7: Resolution on the amendment and supplement to the authorization granted by the Annual General Meeting on May 17, 2021 under agenda TOP 1 to issue and exclude subscription rights to bonds with warrants and/or convertible bonds, profit participation rights and/or participating bonds (or combinations of these instruments) and the creation of a Conditional Capital 2023/I and corresponding amendment to the Articles of Association.
  • TOP 8: Election of the auditor of the annual financial statements and the auditor of the consolidated financial statements for the fiscal year 2022 as well as the auditor for a possible audit review of the half-year financial report and other interim financial reports


About fox e-mobility:
fox e-mobility AG is a European electric vehicle company specializing in the production, marketing and further development of compact electric cars in the lower price segment for individual passenger transport and, in particular, commercial applications for logistics and delivery services. The new MIA model range is to be manufactured by the largest European contract manufacturers in cooperation with renowned suppliers to the electrical and automotive industries. The management team consists of experienced managers and engineers from the world's largest automotive groups who have in-depth expertise and an extensive network for electromobility.

For more information, please visit http://www.fox-em.com.

Contact Investor Relations:
[email protected]

Press contact:
Dr. Walter Glogauer
Glogauer & Company Communications
Phone +49 171-614 54 94 E-mail [email protected]

Jan Hutterer
Kirchhoff Consult AG
Phone +49 40 60 91 86 65 E-Mail [email protected]



22.12.2022 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: fox e-mobility AG
Herzogspitalstraße 24
80331 München
Germany
Internet: www.fox-em.com
ISIN: DE000A2NB551
WKN: A2NB55
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg
EQS News ID: 1520395

 
End of News EQS News Service

1520395  22.12.2022 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1520395&application_name=news&site_id=boersengefluester_html


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 0,00 0,00 0,00 0,00 0,03 0,00 0,00
EBITDA1,2 0,00 0,00 0,23 -0,26 -3,75 0,00 0,00
EBITDA-Marge3 0,00 0,00 0,00 0,00 -12.500,00 0,00
EBIT1,4 0,00 0,00 0,23 -0,26 -3,76 0,00 0,00
EBIT-Marge5 0,00 0,00 0,00 0,00 -12.533,33 0,00 0,00
Jahresüberschuss1 0,00 0,00 0,23 -0,26 -3,76 0,00 0,00
Netto-Marge6 0,00 0,00 0,00 0,00 -12.533,33 0,00 0,00
Cashflow1,7 0,00 0,00 0,23 -0,02 -5,07 0,00 0,00
Ergebnis je Aktie8 0,00 0,00 0,00 -0,01 -0,24 -0,03 0,01
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2021 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: Dr. Kleeberg & Partner

INVESTOR-INFORMATIONEN
©boersengefluester.de
Fox E-Mobility
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A2NB55 0,063 4,58
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
0,00 7,10 0,00 -0,20
KBV KCV KUV EV/EBITDA
1,83 - 147,62 -1,99
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,00 0,00 0,00 15.03.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
29.09.2023 31.05.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-7,35% -16,00% -11,27% -37,00%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu fox e-mobility AG  ISIN: DE000A2NB551 können Sie bei EQS abrufen


Automobile , A2NB55 , CT4 , DUS:CT4