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Annual document of Schuler AG.

In accordance with § 10 WpPG

Schuler AG issues securities, that are permitted for trade in an organized market, and is required in accordance with § 10 WpPG to make available to the public at once a year a so-called “Annual Document.”  This document must contain or provide reference to all information that Schuler AG has released, published, or otherwise made available to the public in the previous twelve months in conformity with the securities regulations specified in § 10 WpPG, Paragraph 1.  You will find the relevant releases/publications in the following list.  All releases/publications can be requested from the company in printed form. 

Ad-hoc-notifications in accordance with § 15 WpHG

Ad hoc-notification of January 30, 2008

Ad hoc-notification of October 5, 2007

Ad hoc-notification of September 21, 2007

Ad hoc-notification of March 27, 2007

Annual report

Annual report of fiscal year 2006/07

Interim reports

Interim announcement within 1st half of fiscal year 2007/08 in accordance with § 37x WpHG
Six-Months-report as of March 31, 2007

Publication of notifications in accordance with §§ 63, 70 BörsZulV

Publication of notice (in German only) of the annual general meeting 2007 on February 16, 2007, in electronic form in the Federal Register (Bundesanzeiger) and in printed form in the Frankfurter Allgemeine newspaper

Publications (in German only) with regard to the takeover of Müller Weingarten AG

Ergebnisbekanntmachung des Pflichtangebots vom 22. Mai 2007
Angebotsunterlage vom 16. April 2007
Pflichtveröffentlichung vom 27. März 2007

Calendar

Financial calendar

 

Göppingen, February 18, 2008

Schuler AG
Der Vorstand

Contact person

Schuler AG ©2008