Disclaimer

The Social Chain AG strives to ensure that the information and data on its website is up to date and correct. However, it shall on no account guarantee or be made liable for the information being complete, up to date, correct or of a particular scope. The same applies to any websites which are connected to it by hyperlinks. The Social Chain AG is not responsible for the content of such websites that can be reached by this kind of link. The Social Chain AG reserves the right to alter and add to the information and data provided, without prior announcement.

The website may contain information about future scenarios that are based on current management assumptions and prognoses. A range of known and unknown risks, uncertainties and other factors may mean that the actual results, financial status and the company’s development deviate considerably from such forecasts. The Social Chain AG does not undertake to continue to issue statements about the future or adjust statements to future results and developments.

The content of the website belonging to The Social Chain AG is protected by copyright. The reproduction of information and facts, in particular the use of text, extracts or images, requires the prior permission of The Social Chain AG. This does not include the text or images expressly designated for further use in the Press area.

None of the information on this website represents either a request to buy The Social Chain shares, nor a request to trade in any other shares.

The Social Chain AG shall not be made liable for direct or indirect damages, including lost profits, that come about on the basis of the information provided on this website.

I hereby accept the Disclaimer - Continue to Investor Relations.   →

Investor Relations
The Social Chain AG

We are a pioneer in the creation, development and scaling of Social Media brands. What really sets us apart is our ability and our experience to combine Social Media and Social Commerce. Through our world-leading reach, industry-defining marketing capabilities and first-party data, we market our own products and brands using our own Social Media reach of 80 million people worldwide. Our head office is in Berlin and we run further offices in Munich, Manchester, London, and New York. 
We are a listed company with shares trading on XETRA and several German stock exchanges.

Die ordentliche Hauptversammlung der The Social Chain AG findet am Freitag, den 11. Dezember 2020, um 11.00 Uhr (MEZ), statt. 
 
Diese Hauptversammlung der Gesellschaft wird als virtuelle Hauptversammlung ohne physische Präsenz der Aktionäre oder ihrer Bevollmächtigten (mit Ausnahme der Stimmrechtsvertreter der Gesellschaft) abgehalten.

Für angemeldete Aktionäre und ihre Bevollmächtigten wird die gesamte Hauptversammlung, einschließlich einer etwaigen Fragenbeantwortung und der Abstimmungen, in Bild und Ton live im passwortgeschützten Internetservice übertragen. Über den passwortgeschützten Internetservice können die ordnungsgemäß angemeldeten Aktionäre (bzw. deren Bevollmächtigte) gemäß den dafür vorgesehenen Verfahren ihr Stimmrecht im Wege der elektronischen Briefwahl ausüben, Vollmacht erteilen, Fragen einreichen oder Widerspruch gegen einen Beschluss der Hauptversammlung einlegen. 
 
LOGIN zum passwortgeschützten Internetservice: https://tsc.better-orange.de
 
Beachten Sie die Anmeldefrist: Freitag, 4. Dezember 2020, 24:00 Uhr (MEZ). Sie können sich über den passwortgeschützten Internetservice bis zum Ablauf der Anmeldefrist für die Teilnahme an der virtuellen Hauptversammlung und die Ausübung des Stimmrechts anmelden. Aktionären, die spätestens am 20. November 2020, 00.00 Uhr (MEZ), im Aktienregister der Gesellschaft eingetragen sind, werden die individuellen Zugangsdaten (Aktionärsnummer und Zugangspasswort) zusammen mit der Einladung zur Hauptversammlung zugesandt.  
 
Andere Personen als die angemeldeten Aktionäre oder ihre Bevollmächtigten können die Hauptversammlung nicht im Internet verfolgen. Bei späterer (Unter-)Bevollmächtigung gilt: Die Nutzung des passwortgeschützten Internetservices durch den Bevollmächtigten setzt voraus, dass der Bevollmächtigte die entsprechenden Zugangsdaten vom Vollmachtgeber erhält. 

Gegenanträge liegen aktuell nicht vor

Share details

WKN: A1YC99
Country: Germany
Type: registered share
ISIN: DE000A1YC996
Symbol: PU11
Company: The Social Chain AG
Listed on: Xetra, Stock Exchange Munich, Frankfurt, Düsseldorf, Berlin, Tradegate

The share capital of the Company amounts to EUR 10,835,663.00 and is issued on 10,835,663 registered shares.

Group Financial Statements 2019

DOWNLOAD   →

Investor presentation

Investor Video Conference on 15 July 2020 at 10:30 a.m. (CEST).

To take part, please register here.

DOWNLOAD   →

Company presentation

DOWNLOAD   →

Financial calendar

Annual Report 2019:
30 September 2020

Half-year Financial Report 2020:
16 November 2020

Annual General Meeting:
11 December 2020

Meet us

30 November – 4 December 2020 I 08:00-15:45 (GMT)
18th Berenberg European Conference, Virtual conference 

 

 

Our management board

Wanja S. Oberhof

CEO

Wanja S. Oberhof has been an entrepreneur and investor for over 15 years. With WAOW Group, Oberhof has been concentrating on working with talented founders and investors to transform innovative ideas into future-oriented business models worldwide since 2011. This includes Uptech AG, which focuses on blockchain technologies and the company builder BridgeMaker GmbH. As CEO of Lumaland AG – a role he assumed in spring 2018 – Oberhof used his entrepreneurial skills and managed to write a rapidly growing buy-build success story. The focus was on strong own brands and profitability in the e-commerce sector. After the merger of the Social Chain Group AG with Lumaland AG, Oberhof became CEO of the newly formed The Social Chain AG in October 2019. Read more less

Holger Hansen

 

Holger Hansen has many years of experience in media and e-commerce. He has invested in and successfully exited a number of mid-sized industrial enterprises alongside his executive career. Prior to founding the Social Chain in Berlin Hansen led Sales, Marketing and Product Development for the subscriber base at Premiere, now Sky Deutschland. Read more less

Our supervisory board

Dr. Georg Kofler

Chairman

Dr. Georg Kofler startet his media career in 1985 at the Austrian Broadcasting Corporation (ORF). Two years later Kofler moved to the KirchGruppe. In 1989, Kofler started the TV Channel ProSieben, which he developed into ProSieben Media AG, followed by the first major IPO of a German media company in 1997. Kofler was the first to introduce teleshopping to the German market, from 2000 to 2002 as CEO and major shareholder of H.O.T. Networks AG, which developed teleshopping throughout Europe. In 2002, Kofler took over the management of pay TV company Premiere, which was on the verge of insolvency. Kofler restructured Premiere, acquired 20 percent of the company himself and successfully floated Premiere on the stock exchange in 2005. He left the television industry in 2007 and invested in various companies, including in the field of energy efficiency and technology. The new developments in social media brought Kofler back into media: Since 2016 he has been the main shareholder and chairman of Social Chain Group, which merged with Lumaland AG to form The Social Chain AG. He has been a panel member and investor at the popular TV show "Die Höhle der Löwen" (German version of the UK show “Dragons’ Den”) since 2017. Read more less

Henrike Luszick

 

Henrike Luszick is founder & CEO of the leading independent venture builder Bridgemaker. With Bridgemaker she has been bringing courage, innovation and entrepreneurship back to the economy since 2016 while partnering with corporations, hidden champions and family businesses. Luszick is experienced in business model innovation, digitalisation as well as new leadership. She spent several months abroad, i.e. China, England and Norway, which further deepened her international knowledge. Before initiating Bridgemaker, Luszick founded her first start-up immediately after finishing university, worked as a management consultant for several years and invested in different start-ups and businesses for a lot of different institutions and family businesses. Read more less

Henning Giesecke

Vice Chairman

Henning Giesecke has nearly 30 years‘ experience in banking and restructuring as well as in top management positions. Until 2009, he worked for UniCredit-Group as the UniCredit S.p.A. Chief Risk Officer and for the HypoVereinsbank AG. Having built up an extensive national and international network throughout his professional career, he is also a member of supervisory boards at various renowned companies and international financial institutions. Read more less

Corporate news

Ad hoc announcements

17/11/2020, dgap.de: The Social Chain AG acquires all shares of Carl Wilhelm Clasen Gesellschaft mit beschränkter Haftung and increases its revenue forecast for 2020
07/08/2020, dgap.de: The Social Chain AG resolves on capital increase from authorized capital
19/05/2020, dgap.de: The Social Chain AG intends to sell the majority of shares in SOLIDMIND Nutrition GmbH
11/05/2020, dgap.de: The Social Chain AG announces first turnover and profit forecast for the financial year 2020
07/05/2020, dgap.de: The Social Chain AG plans acquisition of majority stake in A4D Inc. based in Carlsbad, CA, USA
25/02/2020, dgap.de: The Social Chain AG resolves on a Capital Increase from Authorised Capital against the contribution of shares of KoRo Handels GmbH and drtv.agency GmbH
30/12/2019, dgap.de: The Social Chain AG increases its current stake in SOLIDMIND Nutrition GmbH into a majority stake and furthermore acquires all shares in CONTEAM : BELOW GmbH
06/12/2019, dgap.de: The Social Chain AG successfully concludes non-cash capital increase from authorised capital and acquires all shares in URBANARA GmbH, Berlin, Germany
21/11/2019, dgap.de: The Social Chain AG Successfully Concludes Capital Increase with Gross Proceeds of approximately EUR 15.8 Million
20/11/2019, dgap.de: Correction: The Social Chain AG Resolves on a Capital Increase from Authorized Capital
20/11/2019, dgap.de: The Social Chain AG Resolves on a Capital Increase from Authorized Capital
21/06/2019, dgap.de: Lumaland AG führt Kapitalmaßnahmen durch und kündigt Übernahme von The Social Chain Group AG an
03/06/2019, dgap.de: Lumaland AG bestätigt Verhandlungen mit der The Social Chain Group AG
29/03/2019, dgap.de: Lumaland AG beschließt Barkapitalerhöhung unter Bezugsrechtsausschluss

MORE NEWS   →

Investor Relations

Jana Walker
ir@socialchain.com