Annual Document
Annual Document according to Paragraph 10 of the German Securities
Prospectus Act (WpPG)
According to § 10 of the German Securities Prospectus Act (WpPG), which came into effect on July 1, 2005, issuers of securities which have been admitted to trading on an organised market, must make available at least once a year a document (known as the “Annual Document”) to the public, that contains or refers to all information published or provided to the public during the past 12 months in accordance with various provisions on the capital market and the law of negotiable instruments.
In the financial year 2010 and during the first three months of 2011 GILDEMEISTER Aktiengesellschaft published or provided the following information to the public:
Annual Report GILDEMEISTER Group
Financial Statement of GILDEMEISTER Aktiengesellschaft
- Financial statement 2009, 19 March 2010 - PDF Download
- Financial statement 2010, 17 March 2011 - PDF Download
Interim Reports
- Interim Report 1st Quarter 2010, 04 May 2010 – PDF Download
- Interim Report 1st six months, 2010, 29 July 2010 – PDF Download
- Interim Report 3rd Quarter 2010, 09 November 2010 – PDF Download
Annual General Meeting
- Invitation to the Annual General Meeting 2010, 31 March 2010 – PDF Download
- Invitation to the Annual General Meeting 2011, 30 March 2011 – PDF Download
- Dividend announcement 2010, 17 May 2010 (only in German language) – PDF Download
Financial Calendar
Publication and notification of voting rights (§ 26 WpHG)
- Mori Seiki International S.A., 23 July 2010
- Governance for Owners Group LLP, Governance for Owners Group LLP, 02 September 2010 (only in German language)
- Mori Seiki Co., Ltd., Mori Seiki International S.A., 23 March 2011
- Total number of voting rights, 31 March 2011
Ad Hoc News
- „a+f acquires majority stake in Cellstrom“, 16 April 2010
- „Cooperation with Mori Seiki shall be intensified further“, 07 November 2010
- „10% Capital Increase with participation of Mori Seiki – Additional Rights Offering by 20% intended“, 15 March 2011
- „Resolution on Rights Offering - Subscription Price of € 13.66 Fixed“, 24 March 2011
Further Information
- Announcement pursuant to § 30b para.1 No. 2 WpHG, 17 May 2010 (only in German language) - PDF Download
- Announcement pursuant to § 30b para.1 No. 2 WpHG, 12.07.2010 (only in German language) - PDF Download
- Announcement pursuant to § 30b para.1 cl.1 No. 2 WpHG, 24 March 2011 (only in German language) - PDF Download
Disclaimer
Information or references contained in this annual document may no longer be up-to-date. Should a link or thread not be available, please contact our Investor Relations-Team for further assistance.
01 April 2011
GILDEMEISTER Aktiengesellschaft
Contact
Investor Relations:
Andre Danks
Phone: +49 (0) 52 05 / 74 - 30 28
Fax: +49 (0) 52 05 / 74 - 32 73
E-mail: ir@gildemeister.com
Frank Ossenschmidt
Phone: +49 (0) 52 05 / 74 - 30 73
Fax: +49 (0) 52 05 / 74 - 32 73
E-mail:ir@gildemeister.com
