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Pursuant to Section 10 WpPG (German Securities Prospectus Act)
United Labels AG issues shares that are authorised for trading in a regulated market and is obliged under the terms of Section 10(1) WpPG to make a so-called "Annual Document" available to the public at least once a year.
The following table lists all information made available to the public over the last 12 months in response to the securities provisions specified in Section 10(1) WpPG. Column 3 of the table shows where the corresponding information was published or made available to the public and where it can be viewed by the public. If a document has only been published online, it can be requested from United Labels AG in printed form.
Information contained or referred to in this Annual Document may no longer be up to date.
Financial Report
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23 March 2011
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Financial Report 2010 (consolidated financial statements, Group management report, separate financial statements) |
To the financial reports |
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Quarterly Reports
Annual General Meeting
| 06 April 2011 |
Invitation to the 2011 Annual General Meeting (including the agenda, the total number of shares and voting rights at the time of convening the Annual General Meeting, and the rights of the shareholders in regard to their participation in the Annual General Meeting) |
Can be viewed under:
Annual General Meeting
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| 08 April 2011 |
Announcement pursuant to Section 30b(1) sentence 1 no. 2 WpHG (German Securities Trading Act) on the authorisation of the Annual General Meeting relating to agenda point 6 |
can be viewed at www.ebundesanzeiger.de
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Ad-hoc announcements pursuant to Section 15 WpHG
Issue of new shares
No entry available.
Financial Calendar
| 02 March 2011 |
Publication of consolidated/annual financial statements |
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| 12 May 2011 |
Publication of the quarterly report |
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Annual General Meeting in Münster |
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| 11 August 2011 |
Publication of the half-year report |
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| 14 November 2011 |
Publication of the nine-month report |
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| 21 - 23 November 2011 |
Analysts' conference |
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