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Annual Document
2007 - Annual Document according to § 10 section 1 WpPG
According to Article 14 Luxembourg Prospectus Law of July 10, 2005, and § 10 section 1 of the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG), GAGFAH S.A. provides the following list containing all information published or made available to the public during the year 2007 on the basis of the laws and regulations mentioned in Article 14 Luxembourg Prospectus Law of July 10, 2005, and § 10 section 1 WpPG. The list refers to the period between January 2007 and April 2008. For each item of information published, we state its date and place of the publication and availability of its publication. Please note that the information contained or referred to within this Annual Document may no longer be up-to-date.
In the event that an internet link or path given below is not accessible or not functioning, we can provide you with the information in printed form free of charge. Please contact Investor Relations via info@gagfah.com or via phone: +352 266 366 1.
Luxembourg, April 2008
GAGFAH S.A.
Directors’ Dealings
Transactions on April 17, 2007
Transactions on April 18, 2007
Transactions on April 19, 2007
Transactions on April 20, 2007
Transactions on May 21, 2007
Transactions on May 31, 2007
Transactions on June 1, 2007
Transactions on June 4, 2007
Transactions on June 5, 2007
Other Transactions
October 11, 2007
Notarial Deed dated October 11, 2007 published in the Mémorial C Nr. 2753 of November 29, 2007
October 17, 2007
Subscription of shares by Burkhard Drescher
October 24, 2007
Application for admission
Publication in Frankfurter Allgemeine Zeitung
October 25, 2007
Application for admission
Publication in Unternehmensregister
October 27, 2007
Announcement as per Section 26 (1) Sentence 1 of the German Securities Trading Act (WpHG)
Publication in Frankfurter Allgemeine Zeitung
December 19, 2007
Notarial Deed dated December 19, 2007 published in Mémorial C, Nr. 450 of February 21, 2008: Transactions on December 19, 2007
January 18, 2008
Announcement as per section 26 (1) sentence 1 of the German Securities Trading Act (WpHG)
Financial Publications
March 29, 2007
Consolidated Annual Report as of December 31, 2006
March 29, 2007
Non-consolidated Annual Report of GAGFAH S.A. as of December 31, 2006
May 15, 2007
Consolidated Interim Report as of March 31, 2007
August 15, 2007
Consolidated Interim Report as of June 30, 2007
November 6, 2007
Q3 2007 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution
November 14, 2007
Consolidated Interim Report as of September 30, 2007
March 19, 2008
Consolidated Annual Report as of December 31, 2007
March 19, 2008
Non-consolidated Annual Report of GAGFAH S.A. as of December 31, 2007
Further Information
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Consolidated Articles of Association
March 03, 2007
Consolidated Articles of Association as at December 11, 2006October 29, 2007
Publication in Mémorial C, Nr. 2759 of November 11, 2007: Consolidated Articles of Association as at October 11, 2007 (“mention”)January 23, 2008
Publication in Mémorial C, Nr. 461 of February 2, 2008: Consolidated Articles of Association as at December 19, 2007 (“mention”)April 3, 2008
Consolidated Articles of Association as at March 7, 2008 -
Annual General Meeting related Publications
April 2, 2007
Convening notice regarding Annual General Meeting and Extraordinary General Meeting of Shareholders on April 23, 2007
Publication on web page
Publication of convening notice in Frankfurter Allgemeine Zeitung
Publication of convening notice in Bundesanzeiger
Publication of convening notice in Luxemburger Wort
Publication of convening notice in Memorial -
Dividend Declaration
November 14, 2007
GAGFAH S.A. announces dividend for the third quarter of 2007 of €0.20 per share.March 19, 2008
GAGFAH S.A. reports dividend of €0.20 for the fourth quarter of 2007. -
Other
October 31, 2007
Announcement as per Section 26 (1) Sentence 1 of the German Securities Trading Act (WpHG)October 31, 2007
Release according to Article 26a of the WpHG: Total Voting Rights AnnouncementJanuary 23, 2008
Announcement as per Section 26 (1) Sentence 1 of the German Securities Trading Act (WpHG); Publication in UnternehmensregisterJanuary 31, 2008
Release according to Article 26a of the WpHG with the objective of Europe-wide distributionFebruary 4, 2008
Release according to Article 26, Section 1 of the WpHG with the objective of Europe-wide distributionFebruary 28, 2008
Financial Calendar 2008March 31, 2008
Release according to Article 26a of the WpHG with the objective of Europe-wide distributionApril 7, 2008
Release according to Article 26, Section 1 of the WpHG with the objective of Europe-wide distribution
Archive Annual Document 2006
Annual Document according to § 10 section 1 WpPG
According to § 10 section 1 of the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG), GAGFAH S.A. provides the following list containing all information published or made available to the public during the year 2006 since our IPO in October 2006 on the basis of the laws and regulations mentioned in § 10 section 1 WpPG. In line with BaFin’s comments, the list refers to the period between October 2006, the month of our IPO, and 31 December 2006 and includes also publications required by the CSSF in Luxembourg. For each item publication, we state its date and place as well as availability. Please note that the information contained or referred to within this Annual Document may no longer be up-to-date.
In the event that an internet link or path given below is not accessible or not functioning, we can provide you with the information in printed form free of charge. Please contact our Investor Relations viainfo@gagfah.comor via phone: +352 266 3661.
Luxembourg, April 2007
GAGFAH S.A.
Ad-Hoc Releases
9 November 2006
Entering purchase agreement regarding the acquisition of approximately 86.8% of the shares in Grundstücks- und Baugesellschaft Aktiengesellschaft, Heidenheim
Directors’ Dealings
Transactions on 28 November 2006
Transactions on 29 November 2006
Transactions on 30 November 2006
Financial Publications
17 November 2006
Interim Report as of 30 September 2006
Further Information
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IPO related Publications
6 October 2006
Prospectus
18 October 2006
IPO Pricing Supplement
19 October 2006
Ad-hoc announcement in accordance with §15 WpHG
18 October 2006
Ad-hoc announcement in accordance with §15 WpHG - Dividend Declaration
19 December 2006
GAGFAH S.A: announces its first dividend of €0.17 per share for fourth quarter 2006 and a dividend of €0.17 for first quarter 2007. - Declaration concerning issuance of new shares
21 and 23 December 2006
Application for issuance of new shares
Resolution of issuance of new shares - Other
18 October 2006
Financial Calendar
Information pursuant to equivalent foreign regulations
Please find below the relevant publications in Luxembourg since our IPO in October 2006 to 31 December 2006.
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23 November 2006
Deposit of annual consolidated and unconsolidated annual accounts 2005 (Mémorial C number 2195)
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24 November 2006
Filing with the registry of trade and companies (Mémorial C number 2202)
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1 December 2006
Publication of the coordinated articles of association of the company (Mémorial C number 2251)