-
Gigaset AG i.L.: Management Board expanded; options for revitalizing the company through insolvency plan proceedings / investor solution being examined
The Supervisory Board of Gigaset AG i.L., whose assets have been subject to ordinary insolvency proceedings since 1 January 2024, today decided to expand the company's Management Board and to appoint Gerrit Jan Konijnenberg, Guoyu Du, Sean Hsin Jan Fang and Ran Tao as additional members of the Management Board on an interim basis for four months from 12 February 2024. The current sole member of the Management Board, Dr Magnus Ekerot, will remain Chairman of the Board.
read more -
Gigaset Communications GmbH sells business operations to Snom Solutions GmbH as part of an asset deal
Gigaset AG announces that its indirect subsidiary Gigaset Communications GmbH, which has been in insolvency proceedings under its own administration since 20 September 2023, today agreed to sell significant assets to Snom Solutions GmbH as part of an asset deal and thus transfer its business operations to Snom Solutions GmbH.
read more -
Opening of insolvency proceedings
By order of the Local Court of Münster - Department for Insolvency Matters - dated January 1st, 2024, regular insolvency proceedings were opened over the assets of Gigaset AG under file number 88 IN 18/23 and the previous provisional insolvency administrator, Dr. Markus Wischemeyer from the law firm White & Case, was appointed as insolvency administrator.
read more -
Cessation of stock exchange trading on Xetra
The Company has received notice today that due to the filing of an application for insolvency proceedings of Gigaset AG, trading of the Gigaset share on the stock exchange trading venue Xetra has been suspended. The reason for this is that the Company has lost its CCP (Central Counter Part) eligibility, which is a prerequisite for Xetra trading.
read more -
Application for the opening of insolvency proceedings
The Executive Board of Gigaset AG today decided to file an application for the opening of regular insolvency proceedings for Gigaset AG and an application for the opening of insolvency proceedings in self-administration for its indirect subsidiary Gigaset Communications GmbH at the competent Local Court of Münster due to illiquidity. The business operations of the Gigaset Group will continue unchanged.
read more -
Inflation and Economic Slowdown necessitate Adjustment of Outlook for 2023
A current review and assessment of the further course of business for 2023 today have given the Management Board of Gigaset AG cause to adjust the previous forecast.
read more -
Annual General Meeting of 15 June 2023: Rejection of the capital reduction, three new candidates on the Supervisory Board and change in the chairmanship of the Supervisory Board
Annual General Meeting of 15 June 2023: Rejection of the capital reduction, three new candidates on the Supervisory Board and change in the chairmanship of the Supervisory Board
read more -
Annual General Meeting on 15 June 2023 - no postponement
The Executive Board of Gigaset AG has today received a letter signed by lawyers of Goldin Fund Pte. Ltd (In Liquidation) and Giant Achiever Holdings Limited requesting a postponement of the Annual General Meeting convened for tomorrow, 15 June 2023.
read more -
Shareholder proposals for elections to the Supervisory Board by the Annual General Meeting on 15 June 2023 and possible change in the chairmanship of the Supervisory Board
Gigaset AG today received countermotions and election proposals from the shareholder Ludic GmbH against proposals of the administration for resolutions at the Annual General Meeting to be held on 15 June 2023. Ludic GmbH announces, among other things, that it will reject the election proposals of the Supervisory Board for the re-election of the current Chairman of the Supervisory Board, Mr. Helvin Wong, as well as of Mr. Paolo Di Fraia and Mr. Ulrich Burkhardt. Mr. Andreas Tenhofen is newly...
read more -
Request for addition to the agenda of the Annual General Meeting on 15 June 2023 for a resolution on a capital reduction at a ratio of 8 to 1
Gigaset AG today received a request for additions to the agenda of the Annual General Meeting to be held on 15 June 2023 from the shareholder Ludic GmbH, represented by its Managing Director Mr Tom Hiss.
read more