Unternavigation

Annual Document

Annual Document 2011 according to § 10 section 1 WpPG

According to Article 14 Luxembourg Prospectus Law of July 10, 2005, and § 10 section 1 of the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG), GAGFAH S.A. provides the following list containing all information published or made available to the public during the year 2010 on the basis of the laws and regulations mentioned in Article 14 Luxembourg Prospectus Law of July 10, 2005, and § 10 section 1 WpPG. The list refers to the period between April 2011, and April 2012. For each item of information published, we state its date and place of the publication and availability of its publication. Please note that the information contained or referred to within this Annual Document may no longer be up-to-date.

In the event that an internet link or path given below is not accessible or not functioning, please contact Investor Relations via info@gagfah.com or via phone: +352 266 366 1.

Luxembourg, April 2012
GAGFAH S.A.

Preview Annual Document 2012
Archive Annual Document 2010


Ad-hoc Notifications

December 7, 2010
Ad hoc notification of GAGFAH S.A. in accordance with §15 of the Security Trading Act (WpHG)

March 4, 2011
GAGFAH S.A.: Ad-Hoc-Notification Pursuant to Section 15 of the Securities Trading Act


Director's Dealings

Transaction on February 3, 2011


Total Voting Right Notifications

April 30, 2010
Release according to Article 26a of the WpHG (the German Securities Trading Act) with the objective of Europe-wide distribution

August 31, 2010
Release according to Article 26a of the WpHG (the German Securities Trading Act) with the objective of Europe-wide distribution

January 31, 2011
Release according to Article 26a of the WpHG (the German Securities Trading Act) with the objective of Europe-wide distribution

March 01, 2011
Release according to Article 26a of the WpHG (the German Securities Trading Act) with the objective of Europe-wide distribution


Financial Publications

May 5, 2010
Q1 2010 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

May 12, 2010
Consolidated Interim Report as of March 31, 2010

August 3, 2010
Q2 2010 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

August 10, 2010
Consolidated Interim Report as of June 30, 2010

November 11, 2010
Q3 2010 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

November 18, 2010
Consolidated Interim Report as of September 30, 2010

March 16, 2011
Annual Report 2010: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

March 23, 2011
Consolidated Annual Report as of December 31, 2010


Further Information

Archive Annual Document 2009


Ad-hoc Notifications

April 6, 2009
Ad hoc notification of GAGFAH S.A. in accordance with §15 of the Security Trading Act (WpHG)


Financial Publications

May 6, 2009
Q1 2009 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

May 13, 2009
Consolidated Interim Report as of March 31, 2009

July 30, 2009
Q2 2009 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

August 10, 2009
Consolidated Interim Report as of June 30, 2009

November 3, 2009
Q3 2009 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

November 10, 2009
Consolidated Interim Report as of November 10, 2009

March 3, 2010
Annual Report 2009: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

March 10, 2010
Consolidated Annual Report as of December 31, 2009


Further Information


Archive Annual Document 2008


Ad-hoc Notifications

November 20, 2008
Ad hoc notification of GAGFAH S.A. in accordance with §15 of the Security Trading Act (WpHG)

March 20, 2009
Ad hoc notification of GAGFAH S.A. in accordance with §15 of the Security Trading Act (WpHG)

March 25, 2009
Ad hoc notification of GAGFAH S.A. in accordance with §15 of the Security Trading Act (WpHG)

April 6, 2009
Ad hoc notification of GAGFAH S.A. in accordance with §15 of the Security Trading Act (WpHG)


Directors' Dealings

Transactions on June 25, 2008
Transactions on June 26, 2008
Transactions on June 27, 2008
Transactions on June 30, 2008
Transactions on July 1, 2008
Transactions on July 3, 2008
Transactions on July 15, 2008


Financial Publications

May 7, 2008
Q1 2008 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

May 14, 2008
Consolidated Interim Report as of March 31, 2008

July 31, 2008
Q2 2008 Interim report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

August 7, 2008
Consolidated Interim Report as of June 30, 2008

November 13, 2008
Q3 2008 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

November 17, 2008
Q3 2008 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

November 20, 2008
Consolidated Interim Report as of September 30, 2008

March 18, 2009
Annual report 2008: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

March 25, 2009
Consolidated Annual Report as of December 31, 2008

March 25, 2009
Non-consolidated Annual Report of GAGFAH S.A. as of December 31, 2008


Further Information


Archive Annual Document 2007

According to Article 14 Luxembourg Prospectus Law of July 10, 2005, and § 10 section 1 of the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG), GAGFAH S.A. provides the following list containing all information published or made available to the public during the year 2007 on the basis of the laws and regulations mentioned in Article 14 Luxembourg Prospectus Law of July 10, 2005, and § 10 section 1 WpPG. The list refers to the period between January 2007 and April 2008. For each item of information published, we state its date and place of the publication and availability of its publication. Please note that the information contained or referred to within this Annual Document may no longer be up-to-date.

In the event that an internet link or path given below is not accessible or not functioning, we can provide you with the information in printed form free of charge. Please contact Investor Relations via info@gagfah.com or via phone: +352 266 366 1.

Luxembourg, April 2008
GAGFAH S.A.




Directors' Dealings

Transactions on April 17, 2007
Transactions on April 18, 2007
Transactions on April 19, 2007
Transactions on April 20, 2007
Transactions on May 21, 2007
Transactions on May 31, 2007
Transactions on June 1, 2007
Transactions on June 4, 2007
Transactions on June 5, 2007




Other Transactions

October 11, 2007
Notarial Deed dated October 11, 2007 published in the Mémorial C Nr. 2753 of November 29, 2007

October 17, 2007
Subscription of shares by Burkhard Drescher

October 24, 2007
Application for admission
Publication in Frankfurter Allgemeine Zeitung

October 25, 2007
Application for admission
Publication in Unternehmensregister

October 27, 2007
Announcement as per Section 26 (1) Sentence 1 of the German Securities Trading Act (WpHG)
Publication in Frankfurter Allgemeine Zeitung

December 19, 2007
Notarial Deed dated December 19, 2007 published in Mémorial C, Nr. 450 of February 21, 2008: Transactions on December 19, 2007

January 18, 2008
Announcement as per section 26 (1) sentence 1 of the German Securities Trading Act (WpHG)




Financial Publications

March 29, 2007
Consolidated Annual Report as of December 31, 2006

March 29, 2007
Non-consolidated Annual Report of GAGFAH S.A. as of December 31, 2006

May 14, 2007
Q1 2007 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

May 15, 2007
Consolidated Interim Report as of March 31, 2007

August 7, 2007
Q2 2007 Interim report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

August 15, 2007
Consolidated Interim Report as of June 30, 2007

November 6, 2007
Q3 2007 Interim Report: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

November 14, 2007
Consolidated Interim Report as of September 30, 2007

March 12, 2008
Annual report 2007: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG with the objective of Europe-wide distribution

March 19, 2008
Consolidated Annual Report as of December 31, 2007

March 19, 2008
Non-consolidated Annual Report of GAGFAH S.A. as of December 31, 2007




Further Information



Archive Annual Document 2006

Annual Document according to § 10 section 1 WpPG

According to § 10 section 1 of the German Sswecurities Prospectus Act (Wertpapierprospektgesetz - WpPG), GAGFAH S.A. provides the following list containing all information published or made available to the public during the year 2006 since our IPO in October 2006 on the basis of the laws and regulations mentioned in § 10 section 1 WpPG. In line with BaFin's comments, the list refers to the period between October 2006, the month of our IPO, and 31 December 2006 and includes also publications required by the CSSF in Luxembourg. For each item publication, we state its date and place as well as availability. Please note that the information contained or referred to within this Annual Document may no longer be up-to-date.

In the event that an internet link or path given below is not accessible or not functioning, we can provide you with the information in printed form free of charge. Please contact our Investor Relations viainfo@gagfah.comor via phone: +352 266 3661.

Luxembourg, April 2007
GAGFAH S.A.


Ad-Hoc Releases
9 November 2006
Entering purchase agreement regarding the acquisition of approximately 86.8% of the shares in Grundstücks- und Baugesellschaft Aktiengesellschaft, Heidenheim


Directors' Dealings
Transactions on 28 November 2006
Transactions on 29 November 2006
Transactions on 30 November 2006


Financial Publications
17 November 2006
Interim Report as of 30 September 2006


Further Information


Information pursuant to equivalent foreign regulations
Please find below the relevant publications in Luxembourg since our IPO in October 2006 to 31 December 2006.

Sekundäre Informationen