Investor Relations



SunMirror AG maintains an open and active dialogue with investors. On this page you will find all investor relations information. Please contact us for any questions.


Listing Information:
Share capital2,000,000 CHF
Number of shares2,000,000
WKNA2JCKK
ISINCH0396131929
Stock exchangesDirect Market Vienna, Dusseldorf & Berlin
Ticker symbolROR, ROR1
Info Memo Direct Market



Analysts' Coverage:
Sphene Capital - Value enhancing takeover of Lat66
Sphene Capital increases Price Target
Sphene Capital erhöht Kursziel
Sphene Capital initiates research with buy recommendation



Financial Reports:
Annual IFRS Financial Statements for the year ended 30 June 2021
Annual Statutory Financial Statements for the year ended 30 June 2021
Management Report for the year ended 30 June 2021
Interim condensed group financial statements as of 31 December 2020
Management Report for the half-year ended 31 December 2020
Pro forma condensed and combined financial information as of 30 June 2020
Consolidated Financial Statements SunMirror Luxembourg 2020
Annual statutory financial statements 2020 (English)
Annual IFRS financial statements 2020 (English)
Annual financial statements 2019
Half-year financial statements 2019
Annual financial statements 2018



Ad-hoc & Corporate News:
2021-10-25
06:30 UTC
SunMirror AG strebt Wechsel in den Amtlichen Handel der Wiener Börse anCN
2021-10-25
06:30 UTC
SunMirror AG intends to move to the Official Market of the Vienna Stock ExchangeCN
2021-10-22
13:47 UTC
SunMirror AG beabsichtigt Begebung einer Pflichtwandelanleihe AH
2021-10-22
13:47 UTC
SunMirror AG plans to issue a mandatory convertible bondAH
2021-10-21
16:21 UTC
SunMirror AG veröffentlicht Jahresabschluss 2020/2021CN
2021-10-21
16:21 UTC
SunMirror AG publishes 2020/2021 Annual Financial StatementsCN
2021-10-11
06:30 UTC
SunMirror AG Vorzeitige Teilwandlung der WandelanleiheAH
2021-10-11
06:30 UTC
SunMirror AG Early partial conversion of the convertible bondAH
2021-08-26
12:35 UTC
SunMirror AG vereinbart Übernahme von Latitude 66 Cobalt Oy mit seinem Portfolio an hochwertigen Batteriemetallen und stärkt damit seine Position als das „Green Metals“-UnternehCN
2021-08-26
12:35 UTC
SunMirror AG Agrees to Acquire Latitude 66 Cobalt Oy with its advanced battery metals portfolio to strengthen its position as Europe's 'Green Metals' companyCN
2021-08-26
10:34 UTC
SunMirror AG vereinbart Angebot für den Erwerb von Latitude 66AH
2021-08-26
10:34 UTC
SunMirror AG enters into agreement to offer to acquire Latitude 66AH
2021-08-09
17:09 UTC
SunMirror AG Generalversammlung wählt Lester Kemp in VerwaltungsratAH
2021-08-09
17:09 UTC
SunMirror AG General Meeting elects Lester Kemp as new member of the Board of DirectorsAH
2021-07-19
11:45 UTC
SunMirror Einladung zur ausserordentlichen GeneralversammlungCN
2021-07-19
11:45 UTC
SunMirror Invitation to the Extraordinary General Meeting of ShareholdersCN
2021-07-19
11:45 UTC
SunMirror ausserordentlichen Generalversammlung - Instruktion StimmrechtsvertreterCN
2021-07-19
11:45 UTC
SunMirror EGM - Instructions to the independent proxyCN
2021-06-24
07:21 UTC
SunMirror AG stärkt Managementteam mit Simon GriffithsCN
2021-06-24
07:21 UTC
SunMirror AG strengthens its Management Team with Simon GriffithsCN
2021-05-06
07:32 UTC
SunMirror AG stärkt Unternehmensführung mit Lester Kemp als neuem Chief Operating Officer (COO)CN
2021-05-06
07:32 UTC
SunMirror AG strengthens its management with Lester Kemp as its new Chief Operating Officer (COO)CN
2021-04-12
18:20 UTC
SunMirror AG gibt erfolgreiche Platzierung von Wandelanleihe im Gegenwert von USD 10 Mio. bekanntAH
2021-04-12
18:20 UTC
SunMirror AG announces successful placement of a convertible bond in the equivalent value of USD 10 millionAH
2021-02-23
09:56 UTC
SunMirror AG forciert Exploration von Zinnlagerstätten in Moolyella-ProjektCN
2021-02-23
09:56 UTC
SunMirror AG Ramping Up Tin Exploration Efforts At Moolyella ProjectCN
2021-02-04
19:21 UTC
SunMirror AG erhält Absichtserklärung von Barracuda Group Ltd. zur Zeichnung der Kapitalerhöhung im Volumen von CHF 70 Mio.AH
2021-02-04
19:21 UTC
SunMirror AG receives letter of intent from Barracuda Group Ltd. to subscribe to CHF 70 million capital increaseAH
2021-01-07
16:44 UTC
SunMirror AG plant Kapitalerhöhung um CHF 70 Mio. zur WachstumsförderungAH
2021-01-07
16:44 UTC
SunMirror AG Plans CHF 70 Million Raise to Fuel GrowthAH
2020-11-27
15:30 UTC
SunMirror AG plant Segmentwechsel in den Regulierten Markt der Börse DüsseldorfCN
2020-11-27
15:30 UTC
SunMirror AG will upgrade Listing for Regulated Exchange on Dusseldorf Stock ExchangeCN
2020-09-18
15:47 UTC
Dynastar AG: Reverse Takeover der Couno Resources S.A. abgeschlossenAH
2020-09-18
15:47 UTC
Dynastar AG: Completes Reverse Take Over of Couno Resources SAAH
2020-08-31
09:47 UTC
Dynastar AG beschließt Umfirmierung sowie Bar- und Sachkapitalerhöhung / Einbringung des Rohstoffunternehmens Couno ResourcesAH
2020-08-31
09:47 UTC
Dynastar AG decides to change its name and passes resolution for a capital increase against cash and non-cash contribution / contribution of Couno ResourcesAH
2020-08-12
14:02 UTC
Wechsel im VerwaltungsratAH
2020-08-12
14:02 UTC
Change in Management BoardAH
2020-07-31
15:15 UTC
Wechsel des MehrheitsaktionärsAH
2020-07-31
15:15 UTC
Change of majority shareholderAH
AH = Ad-hoc, CN = Corporate News


Financial Calendar:
Half year interim Report to 31 December 2020 (not audited)published 31 March 2021
Annual financial statement to 30 June 2021 (audited)published 29 October 2021
incl. Management Report
Annual General MeetingDecember 17th 2021



Investor Resources and Events Contact

Axel Mühlhaus
edicto GmbH
Eschersheimer Landstraße 42
60322 Frankfurt am Main
Germany


Stock Information

Stock Coverage
Sphene Capital GmbH
Wettersteinstrasse 4
82024 Taufkirchen/Munich
Germany


Corporate Finance

Opus Capital Switzerland AG
Steinhauserstrasse 74
6300 Zug
Switzerland