Annual document according to § 10WpPG

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 2008 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.

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

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

Reports

Quarterly reports

Quarterly report 1|2009

Quarterly report 3|2008
Quarterly report 2|2008
Quarterly report 1|2008
 

 Annual reports

Annual report 2008
Annual report 2007

© 2012 ad pepper media International N.V.