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Corporate News
Black Pearl Digital AG announces operational outlook and revenue forecast
Munich, 09.01.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces the operational outlook and revenue forecast for the financial year 2019. In the IT services business segment the company currently focuses on the development of its proprietary software...
Black Pearl Digital AG secures software development contract and establishes strategic partnership
Munich, 07.01.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces the establishment of a strategic development partnership with a Portuguese fintech company in the area of digital currency application development. The partnership has been concluded with a...
Black Pearl Digital AG plans to join Primärmarkt of Duesseldorf Stock Exchange and XETRA-Listing
Munich, 02.01.2019 – Black Pearl Digital AG (ISIN: DE000A2BPK34) announces the successful conclusion of its current capital increase with delivery of the new shares during the last couple of days. Simultaneously the company has initiated the necessary steps to achieve...
Annual General Meetings
2021
Die ordentliche Hauptversammlung der net digital AG fand am Donnerstag, den 7. Oktober 2021, 10:00 Uhr MESZ, statt.
Tagesordnung und Einberufung der Hauptversammlung
Informationen nach § 125 AktG und Tabelle 3 Blöcke A bis F Durchführungsverordnung EU 2018/1212) Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212 Festgestellter Jahresabschluss 2020 und LageberichtBericht des AufsichtsratsBericht des Vorstands zum Top 6Bericht des Vorstands zum Top 8SatzungVollmacht an eine dritte PersonWiderruf VollmachtDatenschutzhinweiseAbstimmungsergebnisse2020
Die ordentliche Hauptversammlung der Black Pearl Digital AG fand am Montag, den 28. Dezember 2020, um 09:00 Uhr, statt.
Abstimmungsergebnisse
Tagesordnung
festgestellter Jahresabschluss und Lagebericht der Black Pearl Digital AG für das Geschäftsjahr 2019
Bericht des Aufsichtsrats
Bericht des Vorstands zu TOP 6
Bericht des Vorstands zu TOP 8
Bericht des Vorstands zu TOP 9
Bericht des Vorstands zu TOP 10
Bericht des Vorstands zu TOP 9 der Hauptversammlung vom 21. März 2018
Satzung
Gegenanträge liegen aktuell nicht vor
Vollmacht an eine dritte Person
Widerruf einer Vollmacht
Datenschutzhinweise
2019
Invitation Annual General Meeting on 31.05.2019 including agenda (German only)16.04.2019:
Annual report 2018 of Supervisory Board (German only)16.04.2019:
Annual Report as of 31.12.2018 (German only)
2018
Annual General Meeting for Financial Year 2017 – Invitation and Agenda (German only)10.09.2018
Extraordinary General Meeting 10. September 2018 – Voting Results (German only)10.09.2018
Extraordinary General Meeting 10. September 2018 – Invitation and Agenda (German only)
Financial reports
2021
Half-Year Report as of 30.06.2020 net digital AG (German only)
2020
2019
2018
2017
2016
Financial calendar
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Analyst coverage
Various analysts cover net digital AG and publish profit forecasts based on their own analysis. On this website, we provide an overview of their financial analysis.
net digital AG cannot guarantee the accuracy, completeness or timeliness of the valuations or their presentation and cannot be held responsible for them in any other way. The valuations or recommendations made by the analysts represent exclusively the opinion of these analysts and do not necessarily correspond to the opinion, valuations or forecasts of net digital AG.
The overview is for non-binding information only and is in no way to be understood as a request or advertisement for the purchase, sale or holding of shares of net digital AG. Accordingly, any responsibility or liability of net digital AG for damages of third parties resulting from the non-binding information on this website is excluded.
Below you will find an overview of the analysis of financial analysts covering net digital AG.
| Analyst | Date | Price Target | Link |
| Marcel Goldmann | 2021-01-24 | 20.60 € |  |