According to Sec. 10 of the German Securities Prospectus Act (WpPG), which entered into force on May 01, 2005, listed companies are obligated to make available to the public a document containing information published or made available to the public in the twelve preceding months to comply with certain regulations under German company or capital market law. HANSA GROUP AG published the following information in fiscal 2011 as well as after the end of the financial year until today. We would like to point out that this information possibly is not up-to-date anymore.
Genthin, June 13, 2012
| Ad-hoc-announcements (§ 15 WpHG) | ||
|---|---|---|
| 06.06.2012 | Changes to Hansa Group AG’s Management Board | Ad-hoc Publication |
| 26.04.2012 | HANSA GROUP AG postpones publication of its 2011 financial statements | Ad-hoc Publication |
| 05.01.2012 | Hansa Group AG enlarges Management Board | Ad-hoc Publication |
| Voting rights announcements | ||
|---|---|---|
| 15.12.2011 | Veröffentlichung einer Stimmrechtsmitteilung gemäß §26 Abs. 1 WpHG | Notification |
| 29.08.2011 | Korrektur zu Veröffentlichung gem. § 26 Abs. 1 WpHG vom 24.08.2011 | Notification |
| 29.08.2011 | Rücknahme der Veröffentlichung gem. § 26 Abs. 1 WpHG der Hansa Trust International AG vom 24.08.2011 | Notification |
| 24.08.2011 | Veröffentlichung gem. § 26 Abs. 1 WpHG | Notification |
| 24.8.2011 | Veröffentlichung gem. § 26 Abs. 1 WpHG | Notification |
| Annual Fiancial Report/Consolidated accounts | ||
|---|---|---|
| 31.05.2012 | Annual Report 2011 | download - pdf - |
| 31.05.2012 | Annual Account 2011 | download - pdf - |
| Consolidated Interim Reports | ||
|---|---|---|
| 15.11.2011 | Interim Report third Quarter 2011 | download - pdf - |
| 31.08.2011 | Announcement Mid-Year 2011 | download - pdf - |
| 27.05.2011 | Interim Report first Quarter 2011 | download - pdf - |
| Convening of the Annual General Meeting | ||
|---|---|---|
| 17.06.2011 | Invitation Annual General Meeting 2011 | download - pdf - |
| Corporate Schedule | ||
|---|---|---|
| Continuous | Corporate Schedule | to Calendar |
If you are unable to access the information from the given site, we would be pleased to send it to you on request. Please contact ir@hansagroup.de.
Hansa Group AG
Fritz-Henkel-Str. 8D-39307 Genthin
Phone: +49 (0)203-73804-0
Fax: +49 (0)203-73804-999
E-Mail: info@hansagroup.de