Basic Data on the Share of the Red Rock Capital AG
ISIN/ WKN:
DE000A1RFML1 / A1RFML
Ticker symbol:
BYBK
Type of share:
Bearer share
Segment:
Open market in Berlin and Stuttgart
Share capital/ Shares:
566.250,00 EUR, divided into 566.250 non-par bearer shares
LEI:
529900XCKHL6QEGZEH11
Financial year:
31.12.
First listing:
May 1999
Paying agent:
Bankhaus Gebr. Martin AG
Ad hoc announcements
Annual Reports
Annual Reports (only available in German)
Downloads
General Meeting
Annual General Meeting 2019
Here you can find detailed information on our Annual General Meeting, which will be held, Friday, 20 December 2019 at 11:00h at Novotel Hannover, Podbielskistraße 21-23, 30163 Hanover.
- Voting results of the Annual General Meeting (only available in German)
- Invitation and agenda for the Annual General Meeting (only available in German)
- Annual Report as of 31 December 2017 (only available in German)
- Annual Report as of 31 December 2018 (only available in German)
- Report of the Supervisory Board of Red Rock Capital AG for the financial year 2017 (only available in German)
- Report of the Supervisory Board of Red Rock Capital AG for the financial year 2018 (only available in German)
- Form for the issuing of authorisations and instructions to proxies (only available in German)
- Form for granting power of attorney to third parties (only available in German)
IR Contact
UBJ. GmbH
Ingo Janssen
Kapstadtring 10, 22297 Hamburg
Phone: +49 (0)40 6378 5410
Fax: +49 (0)40 6378 5423
Email: ir@ubj.de
