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 2012 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 (copy 1)
May 15th 2012
Annual General Meeting of ad pepper media International N.V. on May 15th 2012, 9.30 am at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.
Please find the meeting documents below:
Invitation Annual General Meeting of Shareholders
May 2012 (pdf - 26kb)
Agenda and explanatory notes to the agenda for the Annual General Meeting of Shareholders
May 2012 (pdf - 25kb)
Annual Report and Annual Accounts for the Financial Year 2011 - Dutch GAAP
March 2012 (pdf - 2.858kb)
Changes of proportions of voting rights according to § 26 Art.1 WpHG
no news in this list.
Ad hoc releases as per Section 15a German Securities Trading Act
Preliminary results for first nine months of 2012/Change to Management Board
Nuremberg, Amsterdam, October 16, 2012 - Sales at ad pepper media International N.V. declined by 0.9 percent in the first nine months of the current financial year. Sales in the ad agents and Webgains segments showed further...[more]
Improvement in key earnings figures in first half of 2012
Nuremberg, Amsterdam, July 17, 2012 - ad pepper media International N.V. can post solid growth of 7.3 percent (adjusted for discontinued operations) for the first six months of the current financial year. This positive...[more]
Preliminary results for first quarter of 2012
Nuremberg, Amsterdam, April 23, 2012 - ad pepper media International N.V. started the new financial year with subdued sales growth of 3.5 percent to EUR 13,313k in the first quarter of 2012 (Q1 2011: EUR 12,859k). This was...[more]
ad pepper media International N.V. posts further record sales
Nuremberg, Amsterdam, February 10, 2012 - Based on preliminary and unaudited figures, ad pepper media International N.V. closed the 2011 financial year with sales of EUR 56,019k, equivalent to growth of 8.4 percent...[more]
Quarterly reports
2|2012
Annual reports