2021
• 30.04.21 Heliad Equity Partners GmbH & Co. KGaA: Falk Schäfers and Matthias Kröner appointed Managing Directors of Heliad


• 21.04.21 Heliad Equity Partners GmbH & Co. KGaA: Management change at Heliad – Juan Rodriguez and Stefan Schütze resign their mandates by mutual agreement as of April 30, 2021
2020
• 02.07.20 Heliad Equity Partners GmbH & Co. KGaA: Heliad Equity Partners sells 500,000 shares in Flatex AG; Proceeds from the sale of more than EUR 20 million
2019
• 29.03.19 Heliad Equity Partners GmbH & Co. KGaA: Personnel change at Heliad


• 28.03.19 Heliad Equity Partners GmbH & Co. KGaA: Heliad signs stock option agreement with WAOW Group for the sale of most of its shares in SLEEPZ AG


• 22.02.19 Heliad Equity Partners GmbH & Co. KGaA: Heliad publishes results for the 2018 financial year
2018
• 12.11.18 Heliad Equity Partners GmbH & Co. KGaA: Heliad lowers expectations for the financial year 2018


• 21.02.18 Heliad Equity Partners GmbH & Co. KGaA: * Heliad expects results for the 2017 financial year to be significantly higher than in the previous year, according to preliminary figures

2021
The Annual Shareholders’ Meeting of Heliad Equity Partners GmbH & Co. KGaA took place on Wednesday, June 9, 2021, at 10:00 a.m. (CEST).


• Voting results (German)


• Notice and agenda of the Annual Shareholders Meeting (German)


• Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212


• Annual Report as of 31.12.2020


• Proposal by the Board of Management on the appropriation of net income (German)


• Articles of Association (German)


There were no countermotions


• Registration form (German)


• Company’s proxy (German)


• Proxy to Third Party (German)


• Proxy revocation (German)


• Privacy information (German)
2020
The Shareholder’s Meeting 2020 of Heliad Equity Partners took place on June 9, 2020 as a virtual meeting without the physical presence of shareholders or their proxies.

Votings of the Annual Shareholder’s  Meeting 2020 (German)

More Information:


• Notice of Annual Shareholders’ Meeting 2020 (German)


• Annual Report as of 31.12.2019


• Privacy information for our shareholders (German)


• Countermotions of the shareholder Volker Deibert, Rorschacherberg, Switzerland (German)


• Management’s Statement on the Countermotions of Shareholder Volker Deibert, Rorschacherberg, Switzerland (German)
2019
The Shareholder’s Meeting 2018 of Heliad Equity Partners took place on June 24, 2019 at Deutsche Nationalbibliothek, Adickesallee 1, 60322 Frankfurt/Main in Germany.


• Votings of Annual Shareholders’ Meeting 2019 (German)


• Notice of Annual Shareholders’ Meeting 2019 (German)


• Annual Report as of 31.12.2018


• Privacy information for our shareholders (German)


• Countermotions of the shareholder Volker Deibert, Rorschacherberg, Switzerland (German)


• Management’s Statement on the Countermotions of Shareholder Volker Deibert, Rorschacherberg, Switzerland (German)
2018
The Shareholder’s Meeting 2018 of Heliad Equity Partners took place on June 14, 2018 at Hotel Novotel Frankfurt City, Lise-Meitner-Straße 2, 60486 Frankfurt/Main in Germany.


• Votings of Annual Shareholders’ Meeting on 14.06.2018 (German)


• Notice of Annual Shareholders’ Meeting on 14.06.2018 (German)


• Annual Report as of 31.12.2017


• Privacy information for our shareholders (German)
2017
The Shareholder’s Meeting 2017 of Heliad Equity Partners took place on June 22, 2017 at Hotel Novotel Frankfurt City, Lise-Meitner-Straße 2, 60486 Frankfurt/Main in Germany.


• Votings of Annual Shareholders’ Meeting on 22.06.2017 (German)


• Notice of Annual Shareholders’ Meeting on 22.06.2017


• Annual Report as of 31.12.2016
2016
The Shareholder’s Meeting 2016 of Heliad Equity Partners took place on July 12, 2016 at MesseTurm, Friedrich-Ebert-Anlage 49, 60308 Frankfurt/Main in Germany.


• Votings of Annual Shareholders’ Meeting on 12.07.2016 (German)


• Notice of Annual Shareholders’ Meeting on 12.07.2016


• Annual Report as of 31.12.2015
2015
From 2016 on, Heliad is fully reporting in German and English. For the previous years, reporting and news are available in German only.

Die ordentliche Hauptversammlung 2015 der Heliad Equity Partners fand am 14. Juli 2015 im MesseTurm, Friedrich-Ebert-Anlage 49, 60308 Frankfurt am Main statt.


• Abstimmungsergebnisse der ordentlichen Hauptversammlung am 14.07.2015


• Einladung zur ordentlichen Hauptversammlung am 14.07.2015


• Geschäftsbericht zum 31.12.2014

2020
Annual Financial Report as at December 31, 2020

Interim Financial Report 2020
2019
Annual Financial Report as at December 31, 2019

Interim Financial Report 2019
2018
Annual Financial Report as of December 31, 2018

Interim Financial Report as of June 30, 2018
2017
Annual Financial Report as of December 31, 2017

Interim Financial Report as of June 30, 2017
2016
Annual Financial Report as of December 31, 2016

Interim Financial Report as of June 30, 2016
2015
From 2016 on, Heliad is fully reporting in German and English. For the previous years, reporting and news are available in German only.

Annual Financial Report as of December 31, 2015

Interim Financial Report as of June 30, 2015 (German)

2021
09.06.2021 Annual Shareholders´ Meeting 2021


30.09.2021 NAV as of June 30th, 2021


30.09.2021 Interim Report as of June 30, 2021


31.10.2021 NAV as of September 30th, 2021


2022
30.04.2022 Annual Report as of December 31, 2021


30.04.2022 NAV as of December 31, 2021


30.04.2022 NAV as of March 31, 2022

2021

2020

2019

2018

Satzung Heliad Equity Partners GmbH & Co KGaA (German)