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 2009 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

May 19th 2009
Annual General Meeting of ad pepper media International N.V. at the NH Schiphol Airport (Kruisweg 495, 2132 NA Hoofddorp), Netherlands.

 Invitation and agenda Annual General Meeting May 2009 (pdf - 102kb)
 Explanatory notes to the agenda for the Annual General Meeting of Shareholders May 2009 (pdf - 32kb)

Changes of proportions of voting rights according to § 26 Art.1 WpHG

Ad hoc releases as per Section 15a German Securities Trading Act

Reports

Quarterly reports

Quarterly report 1|2010

Quarterly report 3|2009
Quarterly report 2|2009
Quarterly report 1|2009
 

 Annual reports

Annual report 2009
Annual report 2008

© 2012 ad pepper media BeNeLux B.V.