We are SEMODU
With the help of a unique concept based on automotive manufacturing, SEMODU AG enables the serial prefabrication of modules making affordable, sustainable, and ecologically sound living spaces quickly available, despite expensive land prices and building regulations. The SEMODU concept is essentially based on complex mathematical systems and on a branding derived from them, which runs parallel to the system development.
As a project developer SEMODU is integrated into a national and international network with architects, urban planners, energy companies and module suppliers (Germany, the Netherlands, Austria, France and soon also Finland). We are not a construction company – we see ourselves as a method provider.
Figures at a glance
1188000
TOTAL SHARES
10
SUBSIDIARIES
~340,000m²
GFA Acquisition area
30%
Equity ratio SEMODU AG (as of 31st of December 2021)
Stock Chart
The SEMODU General Meeting
The Annual General Meeting of SEMODU AG will be on Wednesday, 13 September 2023, at 2:00 p.m. (CEST), at the Urban Offices, Büchsenstraße 20 70174 Stuttgart, Germany.
You can find all documents for download here.
| Download | |
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| Einladung oHV.pdf |  |
| Download | |
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| GB2022_BerichtAufsichtsrat.pdf | |
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| GB2022_Lagebericht.pdf | |
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| Download | |
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| Gewinnverwendungsvorschlag GJ 2022.pdf | |
| Widerruf Vollmacht an einen Dritten OHV.pdf | |
| Vollmachten und Weisungen OHV.pdf | |
| Vollmacht an einen Dritten OHV.pdf | |
Financial Calendar
| Date | Event | ICS File |
|---|---|---|
| 15th and 16th November 2022 | MKK (Munich Capital Market Conference), Munich | |
| 28th to 30th November 2022 | German Equity Forum, Frankfurt | |
| December 2022 | Company/roadshow presentation at SMC-Investment Bank’s premises | |
| 11th to 13th January 2023 | Baader Helvea Swiss Equities Conference, Bad Ragaz | |
| May 2023 | m:access Conference Real Estate Software IT | |
| June 2023 | Company/roadshow presentation at SMC-Investment Bank’s premises | |
| 18th to 22th September 2023 | Baader Investment Conference, Munich | |
| September 2023 | iif International Investment Forum |
Past events
| Date | Event | ICS File |
|---|---|---|
| 30th of September 2022 | Publication of interim financial statements as of June 30, 2022 | |
| 19th of May 2022 | General meeting | |
| 25th of January 2022 | Extraordinary general meeting |
| Datum | Event |
|---|---|
| 4th of August 2021 | General meeting 2021 |
| Datum | Event |
|---|---|
| 19th of November 2020 | General meeting 2020 |
| Datum | Event |
|---|---|
| 10th of May 2019 | General meeting 2019 |
| Datum | Event |
|---|---|
| 23rd of March 2018 | General meeting 2018 |
Publications & presentations
