In accordance with § 10 of the German Securities Prospectus Act (Wertpapiergesetz, WpPG), ElringKlinger AG, as a company listed on a German stock exchange, has to make publicly available an 'annual document' at least once per year, containing information which has been published in the trailing twelve months in compliance with certain securities related regulations.
The following survey refers to information published in the financial year 2010 (January 1 - December 31) amended by disclosures concerning the annual financial reports and financial statements 2010. We hereby indicate that some pieces of information included or refered to in this 'annual document' may no longer be applicable.
| Financial Statements | Date |
|---|---|
| Annual Financial Report of ElringKlinger Group 2010 | Mar. 29, 2011 |
| Annual Financial Report of ElringKlinger AG 2010 | Mar. 29, 2011 |
| Report on the third quarter and first nine months of 2010 | Oct. 29, 2010 |
| Report on the second quarter and first half year 2010 | Jul. 30, 2010 |
| Report on the first quarter 2010 | May 10, 2010 |
| Annual Financial Report of ElringKlinger Group 2009 | Mar. 30, 2010 |
| Annual Financial Report of ElringKlinger AG 2009 | Mar. 30, 2010 |
| (announcements in accordance with §§ 37v, 37w, 37x ff WpHG) |
|---|
| March 18, 2011 Preliminary announcement on the disclosure of financial statements in 2011 |
| October 20, 2010 Preliminary announcement on the disclosure of the financial quarterly report on the third quarter 2010 |
| March 25, 2010 Preliminary announcement on the disclosure of financial statements in 2010 |
| Financial Calendar | Date |
|---|---|
| Annual Press Conference (Stuttgart) | Mar. 30, 2010 |
| Analysts’ Meeting (Frankfurt) | Mar. 30, 2010 |
| Interim Report on the 1st Quarter of 2010 | May 10, 2010 |
| 105th Annual General Shareholders' Meeting, Stuttgart | May 21, 2010 |
| Interim Report on the 1st. half of 2010 | Jul. 30, 2010 |
| Interim Report on the 3rd Quarter of 2010 | Oct. 29, 2010 |
| German Equity Forum, Frankfurt | Nov. 22 - 24, 2010 |
| 106th Annual General Shareholders' Meeting, Stuttgart | May 31, 2011 |
| Financial Calendar | Date |
|---|---|
| Annual Press Conference (Stuttgart) | Mar. 29, 2011 |
| Analysts' Meeting (Frankfurt) | Mar. 29, 2011 |
| Interim Report on the 1st. Quarter of 2011 | May 12, 2011 |
| 106th Annual General Shareholders' Meeting | May 31, 2011 |
| Interim Report on the 1st. half and 2nd. Quarter of 2011 | Aug. 4, 2011 |
| Interim Report on the 3rd Quarter of 2011 | Nov. 10, 2011 |
| (announcements in accordance with § 30b WpHG) |
|---|
| Oct. 18, 2010 Announcement on the issuance of new shares in accordance with § 30b Par. 1 Cl. 1 Item. 2 WpHG |
| Oct. 14, 2010 Admission of securities to trading |
| Oct. 7, 2010 Admission of securities to trading |
| May 27, 2010 Announcement on the resolution of the purchase of own shares in accordance with § 30 b Par. 1 Item 2 WpHG |
| May 25, 2010 Dividend announcement |
| Apr. 7, 2010 Invitation to the Annual General Meeting 2010 |
| (announcements in accordance with § 15a WpHG) |
|---|
| Directors' Dealings table |
| (announcements in accordance with § 26 WpHG) |
|---|
| Feb. 7, 2011 BlackRock, Inc., USA |
| Nov. 3, 2010 FIL Investments International, UK |
| Nov. 3, 2010 FIL Limited, Bermuda |
| Nov. 3, 2010 FIL Investment Management Limited, UK |
| Oct. 29, 2010 FIL Holdings Limited, UK |
| Oct. 14, 2010 Lechler GmbH, Germany |
| Oct. 14, 2010 Klaus Lechler Beteiligungs-GmbH, Germany |
| Oct. 14, 2010 Lechler Beteiligungs-GmbH, Germany |
| Oct. 13, 2010 Deutsche Bank AG, Germany |
| Oct. 13, 2010 Deutsche Bank AG, Germany |
| Oct. 12, 2010 Lechler GmbH, Germany |
| Jun. 7, 2010 FIL Holdings Limited, UK |
| Jun. 7, 2010 FIL Holdings Limited, UK |
| Jun. 7, 2010 FIL Limited, Bermuda |
| Jun. 7, 2010 FIL Investment Management Limited, UK |
| Jun. 7, 2010 FIL Investments International, UK |
| May 25, 2010 FIL Investment Management Limited, UK |
| May 25, 2010 FIL Limited, Bermuda |
| May 25, 2010 FIL Holdings Limited, UK |
| May 25, 2010 FIL Investments International, UK |
| May 17, 2010 Walter Herwarth Lechler, Germany |
Should any of the internet links or file paths indicated here not be available or not function, the information is available in printed form free of charge. To obtain a copy please contact:
ElringKlinger AG
Investor Relations
Max-Eyth-Str. 2
D-72581 Dettingen/Erms
E-Mail: info [at] elringklinger [dot] com
Phone +49 (0) 7123 724 - 137