Annual Documents
Annual Document 2011 Print E-mail

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

23 March 2011

Financial Report 2010 (consolidated financial statements, Group management report, separate financial statements) To the financial reports

 

 

Quarterly Reports

02 March 2011

Publication of the preliminary year-end figures 2010

To the financial reports
12 May 2011 Publication of the quarterly report To the financial reports
11 August 2011 Publication of the half-year report To the financial reports
14 November 2011 Publication of the nine-month report To the financial 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

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

 

Ad-hoc announcements pursuant to Section 15 WpHG

02 March 2011 Preliminary year-end figures 2010 To IR-News
02 March 2011 United Labels AG announces record sales for the financial year 2010 To IR-News
12 May 2011
United Labels continues rising top line growth To IR-News
11 August 2011 United Labels AG: large-risk business expedites top line growth To IR-News
14 November 2011

Extension of large-risk business causes further top line growth

To IR-News

Issue of new shares

No entry available.

 

Financial Calendar

02 March 2011 Publication of consolidated/annual financial statements
12 May 2011 Publication of the quarterly report

24 May 2011

Annual General Meeting in Münster
11 August 2011 Publication of the half-year report
14 November 2011 Publication of the nine-month report
21 - 23 November 2011 Analysts' conference