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Corporate News

Mehrheitsbeteiligung IT Competence Group SE: Vorläufige Zahlen 2017 – Rückkehr zur Profitabilität – Positiver Ausblick 2018

02.03.2018
Waalre, 02. März 2018 – Die Mehrheitsbeteiligung IT Competence Group SE, eine im Mittelstandssegment m:access der Börse München ...
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Navigator Equity Solutions SE: The ACON Group SE veräußert 80% ihrer Anteile an der ACON Actienbank AG

22.12.2017
Navigator Equity Solutions SE: The ACON Group SE veräußert 80% ihrer Anteile an der ACON Actienbank AG.
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Navigator Equity Solutions SE informiert über die Einberufung einer außerordentlichen Hauptversammlung der Mehrheitsbeteiligung IT Competence Group SE

08.11.2017
Waalre, den 07. November 2017 – Die Navigator Equity Solution SE informiert über die Pläne zur Sitzverlegung der ...
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Adhoc Releases

NAVSTONE SE: Anpassung des Nominalkapitals / Rücknahme der Aktienzusammenlegung wird der Hauptversammlung vorgeschlagen

02.12.2025
Eindhoven (pta028/02.12.2025/14:35 UTC+1) Der Vorstand der NAVSTONE SE teilt mit, dass die im Rahmen der Hauptversammlung vom 11. ...
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NAVSTONE SE: Aktienzusammenlegung im Verhältnis 5:1 und entsprechende Erhöhung des Nominalkapitals von 0,20 EUR auf 1,00 EUR je Aktie

20.03.2025
Eindhoven (pta000/20.03.2025/17:50 UTC+1) Vorstand und Aufsichtsrat haben heute beschlossen der nächsten Hauptversammlung vorzuschlagen das Nominalkapital der NAVSTONE SE ...
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NAVSTONE SE erhält Rückzahlung der Projektfinanzierung

04.02.2025
Eindhoven (pta026/04.02.2025/18:50 UTC+1) Eindhoven, 04. Februar 2025 - Die NAVSTONE SE (ISIN NL0009538008 / WKN A1CUJD) informiert, dass ...
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PTA-Adhoc: NAVSTONE SE: Ausstehende Rückzahlung der Projektfinanzierung führt zu Wertberichtigung von rund EUR 1,5 Mio. im Jahresabschluss 2023

15.05.2024
Veröffentlichung von Insiderinformationen gemäß Artikel 17 MAR Eindhoven (pta/15.05.2024/17:15) - Der Vorstand der NAVSTONE SE (ISIN NL0009538008 / ...
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Financial Reports

Here we provide you with all our publications – from the annual business reports to the half-yearly reports.

  • Annual Report 2024

  • Annual Report 2023

  • Half Year Report 2023

    In German

  • Annual Report 2022

  • Half Year Report 2022

    In German

  • Annual Report 2021

  • Half Year Report 2021

    In German

  • Annual Report 2020

  • Half Year Report 2020

    In German

  • Annual Report 2019

  • Half Year Report 2019

    In German

Financial Reports

Here we provide you with all our publications – from the annual business reports to the half-yearly reports.

  • Annual Report 2024

  • Annual Report 2023

  • Half Year Report 2023

    In German

  • Annual Report 2022

  • Half Year Report 2022

    In German

  • Annual Report 2021

  • Half Year Report 2021

    In German

  • Annual Report 2020

  • Half Year Report 2020

    In German

  • Annual Report 2019

  • Half Year Report 2019

    In German

Corporate Goverance

The management and the Supervisory Board of the company have established appropriate corporate governance structures for corporate governance.

Financial Calendar

Here, we provide you with an overview of the most important dates for the current financial year for Navstone SE shareholders and analysts.

Our fiscal year starts on the 1st of January and ends on the 31st of December.

Annual General Meetings

The Annual General Meeting of NAVSTONE SE will take place on December 22,, 2025 at 14:00 hours at Laan van Diepenvoorde 3, 5582 LA Waalre The Netherlands

The invitation and agenda for Annual General Meeting can be found here

Only available in English
download

Deed Amendment NAVSTONE SE

Only available in English
download

Directors' Dealings

NAVSTONE SE publishes, on this website, any notification received in accordance with art. 19 sec. 1 Market Abuse Regulation (“Marktmissbrauchsverordnung”) regarding transactions conducted by persons with managerial responsibilities or by persons closely associated to them. A consistently accurate overview of the transactions is available here.

  • Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 04.11.2022

  • Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 18.07.2022

  • Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 17.06.2022

  • Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 15.06.2022

  • Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 26.05.2022

  • Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 06.04.2022

  • Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 03.03.2022

  • Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 1.3.2022

  • Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 24.02.2022

Contact

If you have any questions, please don't hesitate to contact our IR-Team

Welcome to our Investor Relations pages!

 

In order to gain access to all information regarding the NAVSTONE SE share, we kindly ask you to read attentivley the following disclaimer and to log in according to your residence.

 

DISCLAIMER

 

The following information is neither a sale offer nor a request for the delivery of an offer to purchase shares from NAVSTONE SE, but serves exclusively as an information purpose.

 

German legal framework

The following information is addressed exclusively to persons, who have their living and/or head office in Germany. Only these interested persons are allowed to access the following information. The fact that this information is accessible on internet does not represent an offer for persons with domicile and/or head office in other countries, in particular in the United States of America, Great Britain, Northern Ireland, Canada and Japan. The shares of NAVSTONE SE are offered for the purchase exclusively and publicly in the Federal Republic of Germany. The following information may be distributed in other legal orders only in agreement with the valid legislation there, and persons who get hold of this information, have to inform themselves about the valid legislation there and obey those. All data takes place without guarantee.

 

No investment advice

For the purpose of the public offer a prospectus was published, which is available from NAVSTONE SE. The following information does not represent any form of investment advice. The offer prospectus, contains exclusively the obligatory data which is available free of charge from NAVSTONE SE and from the consortium bank.

 

Future predictions

It is possible that the following information prognoses, estimates, opinions, expectations or future predictions are connected with well-known as well as unknown risks and uncertainties. The actual results and developments are able to deviate therefore substantially from expressed expectations and acceptance.

 

Investment risk

Shares of growth enterprises have a high and positive development potential but also a negative one. Shares of growth enterprises are in principle a risky investment. A loss of the investment cannot be excluded. Therefore the investments are diversified within the context of a portfolio strategy.

 

Investor Login

I have read the conditions and agree with their contents. I have my domicile in the Federal Republic of Germany and not in another country, in particular in the states as follow specified:United Kingdom of Great Britain and Northern Ireland, USA, Canada, Japan.

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