aap Implantate AG · ISIN: DE000A3H2101 · EQS - adhoc news

resolves to convene an Annual General Meeting to elect a new auditor

The Management Board of aap Implantate AG (the "Company") today resolved to convene a General Meeting to resolve on the proposal of the Supervisory Board on the appointment of a new auditor for the financial year 2024. The background to the Supervisory Board's proposal is that the auditor elected by the Annual General Meeting on August 15, 2024 for the financial year 2024 informed the Company today that he will not be available for the audit of the annual and consolidated financial statements of...

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Corporate News aap Implantate AG

In this overview you can view company news in the chronological order of publication. The source information comes from EQS News, the leading European news distributor. The most recent news item is listed first.
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03 December 2024 08:22PM
resolves to convene an Annual General Meeting to elect a new auditor
DE000A3H2101
The Management Board of aap Implantate AG (the "Company") today resolved to convene a General Meeting to resolve on the proposal of the Supervisory Board on the appointment of a new auditor for the financial year 2024. The background to the Supervisory Board's proposal is that the auditor elected by the Annual General Meeting on August 15, 2024 for...
aap Implantate AG
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18 November 2024 08:12PM
EBITDA guidance raised
DE000A3H2101
The Management Board of aap Implantate AG ("Company") informs today about the increase of the guidance of the EBITDA target. The Company increases its EBITDA in the first nine months from EUR - 1.6 million to EUR 0.  Despite the ongoing investments in silver technology, which amounts to around EUR 0.6 million net after deduction of the funding supp...
aap Implantate AG
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06 November 2024 11:39PM
aap informs about the actual status of the mandatory convertible bond 2023-2028
DE000A3H2101
aap Implantate AG ("aap" or "Company") informs that as of October 31, 2024, conversion rights in the amount of 97.4% of the mandatory convertible bond issued in October 2023 were exercised in the context of elective conversions. This means that only 2.6% of the conversion rights have not yet been exercised, which corresponds to an amount of around ...
aap Implantate AG
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22 October 2024 04:15PM
Cash capital increase and intended non-cash capital increase
DE000A3H2101
The Management Board of aap Implantate AG ("Company") today resolved, with the approval of the Supervisory Board, to increase the Company's share capital from currently EUR 10,979,625.00 by EUR 1,097,962.00 to EUR 12,077,587.00 by issuing 1,097.962 new no-par value bearer shares, each with a pro rata amount of the share capital of EUR 1.00 ("New Sh...
aap Implantate AG
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18 October 2024 10:14PM
Step-by-step restart of IT systems
DE000A3H2101
aap Implantate AG (the “Company”) announces with reference to the ad hoc release published on October 15, 2024 at 11:25 p.m. regarding a possible cyberattack that the company's IT systems are being restarted step by step. Production was resumed after a short interruption and was almost unaffected. The ad hoc announcement on October 15, 2024 was dir...
aap Implantate AG
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15 October 2024 11:25PM
Possible cyber attack on aap
DE000A3H2101
aap Implantate AG (the “Company”) determined that there may have been a cyber attack on the Company's IT systems. In response, the Company proactively disconnected the systems from the internet to prevent data breaches and data corruption. The IT systems and the extent of the impact are currently being reviewed. In doing so, the utmost care is bein...
aap Implantate AG
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15 October 2024 11:25PM
Possible cyber attack on aap
DE000A3H2101
aap Implantate AG (the “Company”) determined that there may have been a cyber attack on the Company's IT systems. In response, the Company proactively disconnected the systems from the internet to prevent data breaches and data corruption. The IT systems and the extent of the impact are currently being reviewed. In doing so, the utmost care is bein...
aap Implantate AG
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07 October 2024 07:30AM
Progress in the MDR process - important MDR initial certification audit carried out
DE000A3H2101
aap Implantate AG ("aap" or "Company") has reached another important milestone in the transition from MDD (Medical Device Directive 93/42/EEC) to MDR (Medical Device Regulation EU 2017/745). In the week from 9 September 2024 to 13 September 2024, the Notified Body mdc medical device certification GmbH audited aap's quality system according to MDR. ...
aap Implantate AG
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24 September 2024 10:15PM
Very successful human clinical trial with the innovative antibacterial surface-treated implants receives approval for quick end of recruitment.
DE000A3H2101
BfArM and lead ethics committee approve early end of recruitment Last patient included on 6 August 2024; A total of 202 patients were included in the study; Start of the MDR registration phase aap Implantate AG ("aap" or "Company") informs that due to the ongoing good results the patient recruitment of the human clinical trial could be terminate...
aap Implantate AG
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23 August 2024 06:15PM
annual financial statements 2023 characterized by the difficult economic environment and restructuring measures introduced, good operational progress
DE000A3H2101
Financial year 2023 got off to a promising start for aap Implantate AG ("aap" or "Company"). Sales increased in all regions and exceeded the previous year's figures. The initial upswing lost momentum and the outlook in aap's sales markets gradually deteriorated due to financial difficulties in the healthcare sector and uncertainties about further e...
aap Implantate AG
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22 August 2024 06:05PM
Auditor will terminate audit and declare non-issuance of audit opinion due to audit impediments
DE000A3H2101
aap Implantate AG ("Company") today received notification from the auditor, Baker Tilly GmbH & Co KG Wirtschaftsprüfungsgesellschaft ("Auditor"), that it will conclude the audit of the annual and consolidated financial statements on Friday, August 23, 2024, and will declare that it will not issue an audit opinion due to audit impediments. The a...
aap Implantate AG
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14 August 2024 07:15PM
Half-year financial statements close with balanced EBITDA, Trauma with positive EBITDA
DE000A3H2101
Sales: H1/2024 increased by 10% to EUR 6.4 million compared to H1/2023; main growth driver EMEA region EBITDA: H1/2024 breaks even, Trauma achieves positive EBITDA aap Implantate AG ("aap" or "Company") looks back on a pleasing first half-year. The Company was able to increase sales and EBITDA compared to the previous year and generate a positive ...
aap Implantate AG
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15 July 2024 07:30AM
Sales growth Q2/2024 +14 % and H1/2024 +10 % compared to previous year; positive development in all operating areas
DE000A3H2101
Sales: Q2 at EUR 3.3 million (+14% yoy), main growth driver EMEA (Q2: +44%); Sales: H1/2024 increased by 10% to EUR 6.4 million compared to H1/2023; The human clinical trial of the innovative antibacterial implant technology has so far recruited 200 patients, and aap has applied to complete patient recruitment; aap Implantate AG ("aap" or "Compan...
aap Implantate AG
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23 May 2024 07:05PM
Amendment of the terms and conditions of the bond completed; Bondholders can convert bonds into shares
DE000A3H2101
Notice to the Holders of the Mandatory Convertible Bond 2023/2028 (ISIN: DE000A351ZH9 / WKN: A351ZH)   aap Implantate AG announces today that the resolution adopted in the vote held without a meeting from March 26, 2024, to March 28, 2024, to cancel the vesting period regarding the conversion of the bonds and to allow a first-time conversion ri...
aap Implantate AG
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22 April 2024 07:30AM
aap closes Q1 2024 with sales growth of 5.6% and positive developments at all operating levels and makes a strong start to Q2 2024
DE000A3H2101
Sales increase by 5.6% compared to the same quarter of the previous year Major order and parts of Q1 sales form strong basis for growth in Q2 Human clinical trial of the innovative antibacterial implant technology is progressing positively and opens up the possibility of an earlier conclusion   aap Implantate AG ("aap" or "Company") continued it...
aap Implantate AG
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19 April 2024 07:30AM
aap successfully places a 10% capital increase from authorized capital at EUR 1.10 with exclusion of subscription rights
DE000A3H2101
The premium to the current share price of EUR 0.8 amounted to 37.5% The cash inflow will strengthen the company's own resources for the ongoing human clinical trial of the innovative antibacterial implant technology   aap Implantate AG ("aap" or "Company") successfully completed the 10% capital increase announced on March 18, 2024 with exclusion ...
aap Implantate AG
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17 April 2024 06:57PM
aap postpones publication of the consolidated financial statements 2023 due to staff shortages
DE000A3H2101
Publication of inside information in accordance with Article 17 of Regulation (EU) No 596/2014   aap postpones publication of the consolidated financial statements 2023 due to staff shortages   Berlin, 17. April 2024, time: 6:25 pm aap Implantate AG ("aap" or "Company") postpones the publication of the annual financial report for the financial...
aap Implantate AG
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03 April 2024 05:35PM
aap 100% approval of the proposed resolution to amend the terms and conditions of the mandatory convertible bond 2023/2028
DE000A3H2101
86.03% of the nominal amount and the votes of all outstanding bonds participated in the vote Approval by 100% of the votes cast aap Implantate AG ("aap" or "Company") successfully completed the vote without a meeting of bondholders on an amendment to the terms and conditions of the Bonds with an approval of 100% of the votes cast and the nominal v...
aap Implantate AG
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18 March 2024 12:35PM
Capital increase from authorized capital with exclusion of subscription rights
DE000A3H2101
Publication of inside information pursuant to Article 17 of Regulation (EU) No 596/2014 The Management Board of aap Implantate AG ("Company") resolved today, with the approval of the Supervisory Board, to increase the Company's share capital against cash contributions by issuing new no-par value bearer shares with a pro rata amount of the share c...
aap Implantate AG
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05 March 2024 12:18PM
aap proposes to the bondholders of the mandatory convertible bond 2023/2028 an amendment to the bond terms and conditions to enable the bondholders to exercise their conversion rights earlier
DE000A3H2101
aap Implantate AG ("aap" or "Company") proposes to the creditors of the mandatory convertible bond 2023/2028 (ISIN: DE000A351ZH9 / WKN: A351ZH) traded on the open market of the Frankfurt Stock Exchange to resolve on an amendment to the terms and conditions of the bond by way of a vote without a meeting of bondholders. The amendment to the terms and...
aap Implantate AG
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15 February 2024 01:04PM
After a mixed 2023 financial year, aap makes a strong start to the 2024 financial year
DE000A3H2101
Silver: significant acceleration in patient recruitment with over 130 patients as of the end of January 2024. Sales: very good start to the 2024 financial year Start of MDR certification In the past financial year, aap Implantate AG ("aap" or "Company") was able to significantly accelerate patient recruitment with the realignment of the world's f...
aap Implantate AG
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10 January 2024 07:30AM
More than 100 patients included in the human clinical trial by 31 December 2023; adapted study design meets expectations for accelerated patient recruitment
DE000A3H2101
EQS-Media / 10.01.2024 / 07:30 CET/CEST With regard to its innovative antibacterial implant technology, aap was able to successfully accelerate recruitment in the ongoing human clinical trial with the adapted study design in the course of 2023 and has already successfully recruited more than 100 patients by 31 December 2023. aap currently ass...
aap Implantate AG
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09 January 2024 07:30AM
aap concludes distribution agreement for LOQTEQ® VA Radius System with leading global spine and orthopedics company
DE000A3H2101
aap Implantate AG (“aap”) announces the conclusion of a distribution agreement for its LOQTEQ® VA Radius System with a leading global spine and orthopedics company. The distribution agreement for the LOQTEQ® VA Radius System, the top selling product of aap`s anatomical plates and screws portfolio, is exclusively distributed in the entire territory...
aap Implantate AG
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21 December 2023 12:46PM
Adjustment of the forecast for revenue and EBITDA for FY 2023; implementation of a personnel measure to achieve positive EBITDA and balanced cash flow in the operating trauma business
DE000A3H2101
  The Management Board of aap Implantate AG ("aap" or "Company") adjusts the forecast for sales and EBITDA for the financial year 2023. In addition, the Management Board today approved a package of measures for extensive staff reductions and further cost reductions. The Management Board expects sales of EUR 11.2 million to EUR 11.8 million for the ...
aap Implantate AG
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30 October 2023 11:44AM
Visible acceleration in clinical trial with already more than 60 patients; increase in funding of around EUR 0.4 million underscores innovative strength of silver coating technology
DE000A3H2101
  Clinical trial: Visible acceleration with already more than 60 patients recruited since clinical trial resumption in April; completion of patient recruitment planned in 2024 BMBF funding: increase in total funding by around EUR 0.4 million to up to EUR 3.1 million underscores the strategic innovative character of aap's antibacterial silver coat...
aap Implantate AG
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04 October 2023 07:58PM
aap places mandatory convertible bond 2023/2028 in the amount of EUR 2.5 million
DE000A3H2101
aap Implantate AG ("aap" or the "Company") today completed the placement of the mandatory convertible bond 2023/2028, which the Company's Management Board resolved to issue with the approval of the Supervisory Board on September 8, 2023. The issue met with a positive response from shareholders and new investors of aap in a capital market environmen...
aap Implantate AG
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08 September 2023 04:06PM
aap offers its shareholders a EUR 2.7 million mandatory convertible bond; subscription commitments of around 83% already received; accompanying restructuring measures in preparation
DE000A3H2101
The Management Board of aap Implantate AG ("aap" or the "Company") resolved today, with the approval of the Supervisory Board on the same day, to make use of the authorization granted by the Annual General Meeting on June 21, 2022 to issue convertible bonds and to issue a non-subordinated and unsecured mandatory convertible bond 2023/2028 in the to...
aap Implantate AG
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31 August 2023 07:43PM
Hiring of Jochen Rahner as Director Finance, IR and IT to succeed CFO Marek Hahn
DE000A3H2101
aap Implantate AG ("aap" or the "Company") announces that Mr. Jochen Rahner will succeed CFO Mr. Marek Hahn as Director Finance, IR and IT as of November 1, 2023. Mr. Rahner has over 20 years of financial experience in various functions and holds a degree in mechanical engineering. We are convinced that Mr. Rahner will confidently lead the areas of...
aap Implantate AG
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14 August 2023 12:17PM
Revenue growth in all regions (+8 %) and adjusted earnings improvement (EBITDA +21 %)
DE000A3H2101
  Sales: Q2 at EUR 2.9 million (+8 % yoy) and H1 at EUR 5.9 million (+6 % yoy); all regions in Q2 above previous year with LATAM (Q2: +13 %; H1: +29 % yoy) and North America (Q2: +7 %; H1: +11 % yoy) as main growth drivers EBITDA: improvement in Q2 (+21 %) with EUR ‑0.6 million (Q2/2022 corr.: EUR ‑0.7 million) and H1 (+13 %) with EUR ‑1.0 millio...
aap Implantate AG
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27 July 2023 04:39PM
Results of aap Implantate AG's Annual General Meeting underpin support for corporate strategy pursued
DE000A3H2101
  aap shareholders met for the Annual General Meeting in Berlin on July 25, 2023 Around 63 percent of the capital stock was represented at the Annual General Meeting All items on the agenda were approved with approval rates of >99 %  aap Implantate AG ("aap" or the "Company") had invited its shareholders to the Annual General Meeting on July ...
aap Implantate AG
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27 July 2023 04:39PM
Results of aap Implantate AG's Annual General Meeting underpin support for corporate strategy pursued
DE000A3H2101
  aap shareholders met for the Annual General Meeting in Berlin on July 25, 2023 Around 63 percent of the capital stock was represented at the Annual General Meeting All items on the agenda were approved with approval rates of >99 %  aap Implantate AG ("aap" or the "Company") had invited its shareholders to the Annual General Meeting on July ...
aap Implantate AG
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21 July 2023 06:54PM
No resolution on certain capital measures at the Annual General Meeting
DE000A3H2101
The Management Board of aap Implantate AG ("aap" or the "Company") today resolved to remove certain agenda items originally proposed for resolution at the Company's forthcoming Annual General Meeting on July 25, 2023 regarding Reduction of the share capital of the Company from EUR 8,955,849.00 by EUR 6,716,887.00 to EUR 2,238,962.00 (agenda items ...
aap Implantate AG
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21 July 2023 06:54PM
No resolution on certain capital measures at the Annual General Meeting
DE000A3H2101
The Management Board of aap Implantate AG ("aap" or the "Company") today resolved to remove certain agenda items originally proposed for resolution at the Company's forthcoming Annual General Meeting on July 25, 2023 regarding Reduction of the share capital of the Company from EUR 8,955,849.00 by EUR 6,716,887.00 to EUR 2,238,962.00 (agenda items ...
aap Implantate AG
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20 July 2023 07:30AM
Accelerated patient recruitment; adapted study protocol meets expectations for human clinical trial of breakthrough silver antibacterial coating technology
DE000A3H2101
  With regard to its innovative antibacterial silver coating technology, aap was able to successfully resume recruitment in the ongoing human clinical trial with an adapted study design and achieve a significant acceleration in patient recruitment after only a short time with the new study protocol. Currently, aap expects patient recruitment to be ...
aap Implantate AG
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20 July 2023 07:30AM
Accelerated patient recruitment; adapted study protocol meets expectations for human clinical trial of breakthrough silver antibacterial coating technology
DE000A3H2101
  With regard to its innovative antibacterial silver coating technology, aap was able to successfully resume recruitment in the ongoing human clinical trial with an adapted study design and achieve a significant acceleration in patient recruitment after only a short time with the new study protocol. Currently, aap expects patient recruitment to be ...
aap Implantate AG
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18 July 2023 07:30AM
US and LATAM businesses continue with double-digit growth; Q2 sales increase of +8%; solid growth of +6% in H1/2023
DE000A3H2101
Sales Q2: EUR 2.9 million (+8 % yoy); LATAM (+13 % yoy), USA (+7 % yoy) and EMEA (+6 % yoy, resulting from growth in Germany). Revenue half-year 2023: EUR 5.9 million (+6 % yoy); LATAM (+29 % yoy) and USA (+11 % yoy) with significant double-digit growth; EMEA at -3 % yoy, recovery trend after Q1 due to upturn in Q2. aap Implantate AG ("aap" or th...
aap Implantate AG
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18 July 2023 07:30AM
US and LATAM businesses continue with double-digit growth; Q2 sales increase of +8%; solid growth of +6% in H1/2023
DE000A3H2101
Sales Q2: EUR 2.9 million (+8 % yoy); LATAM (+13 % yoy), USA (+7 % yoy) and EMEA (+6 % yoy, resulting from growth in Germany). Revenue half-year 2023: EUR 5.9 million (+6 % yoy); LATAM (+29 % yoy) and USA (+11 % yoy) with significant double-digit growth; EMEA at -3 % yoy, recovery trend after Q1 due to upturn in Q2. aap Implantate AG ("aap" or th...
aap Implantate AG
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14 June 2023 07:30AM
Proposed capital measures in connection with the convening of the Annual General Meeting: Maintaining freedom of action in a macroeconomic environment characterized by high uncertainties
DE000A3H2101
The Management Board and Supervisory Board of aap Implantate AG ("aap" or the "Company") have, in the run-up to the adoption of the notice convening the Annual General Meeting to be held on July 25, 2023, intensively considered the Company's situation, its future development and the current and assumed macroeconomic environment in the further cours...
aap Implantate AG
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14 June 2023 07:30AM
Maintaining freedom of action in a macroeconomic environment characterized by high uncertainties
DE000A3H2101
The Management Board and Supervisory Board of aap Implantate AG ("aap" or the "Company") have, in the run-up to the adoption of the notice convening the Annual General Meeting to be held on July 25, 2023, intensively considered the Company's situation, its future development and the current and assumed macroeconomic environment in the further cours...
aap Implantate AG
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13 June 2023 04:51PM
Executive Board proposes in the invitation to the Annual General Meeting various capital measures for resolution
DE000A3H2101
The Management Board of aap Implantate AG ("aap" or the "Company") today resolved, with the consent of the Supervisory Board, to propose to the Company's Annual General Meeting to be convened on July 25, 2023, to resolve on the following capital measures: Reduction of the share capital of the Company from currently EUR 8,955,849.00 by EUR 6,716,88...
aap Implantate AG
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13 June 2023 04:51PM
Executive Board proposes in the invitation to the Annual General Meeting various capital measures for resolution
DE000A3H2101
The Management Board of aap Implantate AG ("aap" or the "Company") today resolved, with the consent of the Supervisory Board, to propose to the Company's Annual General Meeting to be convened on July 25, 2023, to resolve on the following capital measures: Reduction of the share capital of the Company from currently EUR 8,955,849.00 by EUR 6,716,88...
aap Implantate AG
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25 May 2023 05:52PM
aap CFO Marek Hahn ends his Management Board activities at the end of the year; contracts of CEO and COO extended until the end of 2025
DE000A3H2101
  CFO Marek Hahn recently informed the company of his wish not to accept the offered contract extension and to terminate his Executive Board activities as of Dec. 31, 2023 Dr. Nathalie Krebs, Chairwoman of the Supervisory Board, praises Hahn's "dedication, strategic clarity and leadership" CEO Rubino di Girolamo and COO Agnieszka Mierzejewska wi...
aap Implantate AG
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25 May 2023 05:52PM
aap CFO Marek Hahn ends his Management Board activities at the end of the year; contracts of CEO and COO extended until the end of 2025
DE000A3H2101
  CFO Marek Hahn recently informed the company of his wish not to accept the offered contract extension and to terminate his Executive Board activities as of Dec. 31, 2023 Dr. Nathalie Krebs, Chairwoman of the Supervisory Board, praises Hahn's "dedication, strategic clarity and leadership" CEO Rubino di Girolamo and COO Agnieszka Mierzejewska wi...
aap Implantate AG
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15 May 2023 10:32AM
Q1/2023: Solid start with slight sales growth (+3 %) and unchanged EBITDA; US and LATAM business grow well into double digits
DE000A3H2101
  Sales: EUR 3.0 million (+3 % yoy; CER[1] : +2 % yoy); LATAM (+55 % yoy) and USA (+15 % yoy) with significant double-digit growth; EMEA with -9 % yoy remains below expectations EBITDA unchanged year-on-year at EUR -0.5 million in cost- and interest-rate-inflationary environment; operating cash flow +74 % year-on-year Silver: Clinical trial resu...
aap Implantate AG
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15 May 2023 10:32AM
Solid start with slight sales growth (+3 %) and unchanged EBITDA; US and LATAM business grow well into double digits
DE000A3H2101
  Sales: EUR 3.0 million (+3 % yoy; CER[1] : +2 % yoy); LATAM (+55 % yoy) and USA (+15 % yoy) with significant double-digit growth; EMEA with -9 % yoy remains below expectations EBITDA unchanged year-on-year at EUR -0.5 million in cost- and interest-rate-inflationary environment; operating cash flow +74 % year-on-year Silver: Clinical trial resu...
aap Implantate AG
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28 April 2023 11:50AM
Consolidation in FY/2022: Small decline in sales with stable cost base and strong improvement in operating cash flow (+23 %) in challenging environment
DE000A3H2101
  Sales: EUR 11.5 million (-6 % yoy; CER[1] : -9 % yoy); markets generally in difficult environment with mixed results; USA in H2/2022 with solid growth and excluding one-off effects +16 % yoy EBITDA: EUR -1.7 million (FY/2021: EUR -0.8 million); operating cash flow +23 % yoy Silver: Release revised study protocol in Q4/2022 with restart study i...
aap Implantate AG
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28 April 2023 11:50AM
Small decline in sales with stable cost base and strong improvement in operating cash flow (+23 %) in challenging environment
DE000A3H2101
  Sales: EUR 11.5 million (-6 % yoy; CER[1] : -9 % yoy); markets generally in difficult environment with mixed results; USA in H2/2022 with solid growth and excluding one-off effects +16 % yoy EBITDA: EUR -1.7 million (FY/2021: EUR -0.8 million); operating cash flow +23 % yoy Silver: Release revised study protocol in Q4/2022 with restart study i...
aap Implantate AG
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03 April 2023 07:30AM
aap Implants Inc. awarded agreement with Premier, Inc. for Small Joint Implants – Upper Extremities, Small Joint Implants – Lower Extremities, Podiatry Products and Accessories
DE000A3H2101
aap Implantate AG (“aap”) announces that its US subsidiary aap Implants Inc has been awarded a group purchasing agreement for the “Small Joint Implants – Upper Extremities” “Small Joint Implants - Lower Extremities, Podiatry Products and Accessories” portfolio with Premier, Inc., effective as of March 1, 2023. The agreement allows Premier members, ...
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More aap Implantate AG related information
Type Total Last Made by Go to
Corporate Research 0 - - Corporate Research
Directors Dealings 6 15th June 2023 di Girolamo, Rubino DD
Short Seller (DE) 0 - - SSR (DE)
Short Seller (UK) 0 - - SSR (UK)
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