BURKHALTER N overview

Burkhalter Holding AG / Key word(s): AGMEGM Shareholders’ Meeting approves all agenda items 14-May-2024 / 17:40 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. The shareholders of Burkhalter Holding Ltd adopted all the motions proposed by the Board of Directors at the Annual Shareholders’ Meeting held today and approved the distribution of a dividend of CHF 4.45 gross per share. The payment is scheduled...

Burkhalter Holding AG / Key word(s): Takeover Burkhalter Group acquires electrical engineering company in Madulain (Canton of Grisons) 29-Apr-2024 / 17:40 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. The Burkhalter Group is to acquire Elektro Bernina AG in Madulain as well as its branch in Pontresina (Canton of Grisons) on 29 April 2024. The company employs ten people and generates annual sales of around...

Burkhalter Holding AG / Key word(s): Annual Results Burkhalter Group closes 2023 financial year with very positive annual results 08-Apr-2024 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Burkhalter Group can once again look back on a successfully completed financial year. The confident outlook of management with regard to the half-year figures in 2023 has been confirmed and earnings per share were...

Burkhalter Holding AG / Key word(s): Personnel Management change at the Burkhalter Group: CEO HVACP to resign at year-end as planned 16-Nov-2023 / 17:40 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Christoph Arnold, CEO HVACP (Heating, Ventilation, Air-Conditioning and Plumbing) will resign his position as planned following the successful completion of the first phase of the merger of the Burkhalter and...

Burkhalter Holding AG / Key word(s): Takeover Burkhalter Group buys electrical engineering company in Valais 06-Nov-2023 / 17:40 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Burkhalter Group acquires C2B ELECTROTECHNIQUE Sàrl in Martigny (VS). The company employs 26 people and generates annual sales of around CHF 4.5 million. C2B ELECTROTECHNIQUE Sàrl has been successfully operating in the regional...

Burkhalter Holding AG / Key word(s): Half Year Results 2023 half-year results very encouraging 04-Sep-2023 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. The Burkhalter Group can look back on a very successful first half in 2023. Due to the first-time, full consolidation of half-year results according to the accounting standard Swiss GAAP FER of poenina holding ag, which was merged as of 29 June...

Burkhalter Holding AG / Key word(s): Capital Increase Burkhalter Group announces successful completion of capital increase 29-Aug-2023 / 17:40 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. In signing the contract on 29 June 2023 to acquire all shares in Riggenbach AG, ventilation and air-conditioning technology, based in Olten (SO) and its branch offices in Brugg (AG) and Solothurn (SO), the Burkhalter...

Burkhalter Holding AG / Key word(s): Takeover Burkhalter Group completes purchase of Riggenbach AG, Lüftungs- und Klimatechnik 06-Jul-2023 / 17:40 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. The Burkhalter Group has completed its purchase of Riggenbach AG, Lüftungs- und Klimatechnik, in Olten (canton of Solothurn) and its branches in Brugg (canton of Aargau) and Solothurn (canton of Solothurn). The...