Annual Document

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Annual document 2007 under § 10 WpPG

Under § 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG) in effect as of 1 July 2005, Tipp24 AG is obliged to publish an annual document containing or referring to all information which has been published by Tipp24 AG in the preceding 12-month-period to comply with certain regulations under German capital market law.



In the period from 01 January until 31 December 2007, Tipp24 AG has published information available under the following hyperlinks. Please note that such information may not be up-to-date in individual cases.

 

Financial Reports and Financial Calendar


 
30 November 2007 Nine-Month Report as of September 30, 2007 PDF (990 KB)
30 July 2007 Half-Year Report as of June 30, 2007 PDF (920 KB)
08 March 2007 Quarterly Report as of March 31, 2007 PDF (978 KB)
26 March 2007
Annual Report 2006
PDF (2,41 MB)
26 March 2007
Annual Financial Statement Tipp24 AG 2006 (german)
PDF (378 KB)
  Financial Calendar 2007 PDF (15,9 KB)

Ad-hoc News (§ 15 WpHG)



 
05 November 2007
Tipp24 expands foreign business – launch in UK
more
30 October 2007 Tipp24 AG – New Investor is not currently contemplating a takeover more
26 October 2007 Tipp24 AG – Systematic Acquisitions of Tipp24 shares / Strong quarterly results more
05 October 2007 Tipp24 AG decides further share buyback more
06 August 2007 Tipp24 AG: dynamic growth unbroken more
24 July 2007 EBIT lower than expected due to non-recurring charges – operating business
not burdened
more
08 May 2007 Tipp24 AG – change in the management board more
08 May 2007 Tipp24 posts its best-ever quarterly EBIT result more
12 February 2007 Tipp24: Group earnings for 2006 higher than expected / Share buyback programme agreed more
02 January 2007 Tipp24 AG: business operations prohibited in Saxony-Anhalt more

Directors’ Dealings (§ 15a WpHG)


 

21 August 2007
Information about director´s dealings in accordance with § 15a WpHG (Director´s Dealings)
PDF (223 KB)

Notifications of Participating Interest (§ 25 WpHG and § 26 WpHG)


 

21 December 2007
Günther Holding GmbH, Hamburg more
06 December 2007
Farringdon Capital Management Switzerland S. A. (FCMS), Geneva more
15 November 2007
Credit Suisse Group, Zürich more
15 November 2007
Günther Holding GmbH, Hamburg more
08 November 2007 Rhine Alpha, George Town more
30 October 2007
The Bank of New York Mellon Corporation, Pittsburgh
more
30 October 2007
Earlybird Venture Capital GmbH & Co. KG, Hamburg more
09 October 2007
Tipp24 AG, Hamburg more
11 September 2007
Farringdon Capital Management Switzerland S. A., Geneva more
06 September 2007
DWS Investment GmbH, Frankfurt more
30 August 2007
LRI Invest S.A., Munsbach more
30 August 2007
Credit Suisse Equity Fund Management Company, Luxemburg more
30 August 2007
Rhine Alpha, George Trown more
19 July 2007
Marc Peters, Hamburg more
16 July 2007
Earlybird Pre-Seed GmbH & Co. KG, München more
26 June 2007
Tipp24 AG, Hamburg more
30 May 2007
Credit Suisse Group, Zürich more
24 May 2007
Earlybird Venture Capital Verwaltung GmbH, Hamburg more
07 May 2007
Rhine Alpha, George Town more
27 April 2007
LRI Invest S.A., Munsbach more
14 February 2007
LRI Invest S.A., Munsbach more
08 February 2007
LRI Invest S.A., Munsbach more
07 February 2007
LRI Invest S.A., Munsbach more
24 January 2007 LRI Invest S.A., Munsbach more

Annual General Meeting 2007


 

04 April 2007
Agenda of the Annual General Meeting 2007 (german)
PDF (110 KB)