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Annual document according to § 10 WpHG

The German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG) enacted on 1 July 2005 introduced new publication obligations for companies listed on the stock exchange. We will therefore publish an “annual document” in future, which will contain our company and capital market law publications of the past twelve months, such as ad hoc releases, registration of directors’ dealings, annual accounts and interim reports. In the business year 2006 and since its annual account, ad pepper media International N.V. has published the following information:

Director's Dealings according to § 15a WpHG

Notification concerning transactions by persons discharging managerial responsibilities can be downloaded  here as a PDF file.

Reports

Quarterly reports

Quarterly report 3|2008

Quarterly report 2|2008

Quarterly report 1|2008

Quarterly report 3|2007

Quarterly report 2|2007

Quarterly report 1|2007

 

 

Annual reports

Annual report 2007

Annual report 2006

Annual report 2005

Further news according to § 39 BörsG i. V. m. the second chapter of BörsZulV

May 27th 2008

Annual General Meeting of ad pepper media International N.V. at Radisson SAS Hotel Amsterdam Airport (Boeing Avenue 2, 1119 PB Schiphol-Rijk), Netherlands.

 Invitation and agenda Annual General Meeting May 2008 (pdf - 72kb)

April 30th 2008

Annual General Meeting of ad pepper media International N.V. at Radisson SAS Hotel Amsterdam Airport (Boeing Avenue 2, 1119 PB Schiphol-Rijk), Netherlands.

 Invitation and agenda to the Annual General Meeting April 2007 (pdf - 38kb)

Changes of proportions of voting rights according to § 26 Art.1 WpHG

Thursday 31. January 2008
Category: Notification of voting rights, Annual documents

Publication according to §26 paragraph. 1 WpHG

30.01.2008

It came to our notice, that - according to the Dutch WFT - Amiral Gestion S.A. voting rights on ad pepper media International N.V., Amsterdam, Netherlands, ISIN: NL0000238145, WKN: 940883, have fallen below the 15%...

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Tuesday 29. January 2008
Category: Notification of voting rights, Annual documents

Publication according to §26 paragraph. 1 WpHG

28.01.2008It came to our notice, that – according to the Dutch WFT – Amiral Gestion S.A. voting rights on ad pepper media International N.V., Amsterdam, Netherlands, ISIN: NL0000238145, WKN: 940883, would have exceeded the 15%...

[more]
Tuesday 04. December 2007
Category: Notification of voting rights, Annual documents

Publication according to §26 paragraph. 1 WpHG

04.12.2007It came to our notice, that – according to the Dutch wmz2006 – Amiral Gestion S.A. voting rights on ad pepper media International N.V., Amsterdam, Netherlands, ISIN: NL0000238145, WKN: 940883, would have exceeded the 5%...

[more]
Thursday 15. November 2007
Category: Notification of voting rights, Annual documents

Publication according to §26 paragraph. 1 WpHG

15.11.2007 It came to our notice, that – according to the Dutch wmz2006 – M. M. Warburg & Co Gruppe KGaA voting rights on ad pepper media International N.V., Amsterdam, Netherlands, ISIN: NL0000238145, WKN: 940883, have fallen...

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Thursday 15. November 2007
Category: Notification of voting rights, Annual documents

Publication according to §26 paragraph. 1 WpHG

15.11.2007 It came to our notice, that – according to the Dutch wmz2006 – M. M. Warburg & Co Gruppe KGaA voting rights on ad pepper media International N.V., Amsterdam, Netherlands, ISIN: NL0000238145, WKN: 940883, would have...

[more]

Ad hoc releases as per Section 15a German Securities Trading Act

Tuesday 25. November 2008
Category: Ad hoc releases, Annual documents

Release of an Ad hoc announcement according to § 15 WpHG

Nuremberg, Amsterdam, the Netherlands, 25th of November 2008 - ad pepper media International N.V., and its member of the Management Board, Mr Niels Nüssler, responsible for sales, today terminated their cooperation by mutual...

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Wednesday 05. November 2008
Category: Ad hoc releases, Annual documents

ad pepper media announces preliminary figures for the first nine months of 2008

Nuremberg, Amsterdam, the Netherlands, 5th of November 2008 - In the first nine months of the current financial year, ad pepper media International N.V. has increased sales by 6% to EUR 38.17 million (Q1-Q3 2007: EUR 36.02...

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Tuesday 05. August 2008
Category: Ad hoc releases, Annual documents

ad pepper media announces preliminary figures for the first half of 2008 (copy 1)

Nuremberg, Amsterdam, the Netherlands, 5 August 2008 - The first half of the current financial year 2008 saw a continuation of the positive trend in operative business by the group around ad pepper media International N.V.: in...

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Wednesday 11. June 2008
Category: Ad hoc releases, Annual documents

ad pepper media International N.V.: Management Board decides on share buyback

Nürnberg, Amsterdam, the Netherlands, June 11, 2008 - The Management Board of ad pepper media International N.V. has resolved to buy back shares as approved at the General Meeting of Shareholders on May 27, 2008. This buyback of...

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Monday 26. May 2008
Category: Ad hoc releases, Annual documents

Additional milestone payment relating to sale of dMarc Broadcasting to Google

Nuremberg, Amsterdam, Netherlands, 26th May 2008 - ad pepper media International N.V. has been informed today that Google Inc. has authorized another milestone payment in connection with the sale of a minority interest in dMarc...

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