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Year archive

Bastei Lübbe AG — 2017 filings

All 48 regulatory filings released by Bastei Lübbe AG (BST) in 2017, sourced directly from the official regulator.

48 Filings
2017 Period
2017 filings (48)
Filing Released Lang
Bastei Lubbe AG holds Annual General Meeting
AGM Information
2017-11-23 English
Bastei Lubbe AG publishes half-year report 2017/2018: Revenue and earnings growth despite increased challenges
Earnings Release H1 2017
2017-11-21 English
Half-yearly financial report 2017/2018
Interim / Quarterly Report H2 2017
2017-11-21 German
Bastei Lubbe AG: Unplanned write-down at subsidiary oolipo AG burdens the result in the second quarter
Earnings Release Q2 2017
2017-11-07 English
Bastei Lubbe AG announces unplanned write-down on intangible assets of its subsidiary oolipo AG
Regulatory Filings
2017-11-07 English
Report Publication Announcement 2017
Report Publication Announcement
2017-10-25 English
Hinweis auf Halbjahresfinanzbericht vom 01.04.2017 bis zum 30.09.2017
Report Publication Announcement
2017-10-25 German
Datum:25.10.2017
Report Publication Announcement
2017-10-25 German
Bastei Lubbe: Bastei Lubbe AG brings Carel Halff on board as new CEO. Change and expansion of the Management Board are completed
Board/Management Information
2017-10-19 English
Bastei Lubbe AG: Carel Halff appointed as the new Chief Executive Officer of Bastei Lubbe AG with effect from 1 November 2017
Board/Management Information
2017-10-19 English
Bastei Lubbe AG holt Carel Halff als neuen CEO an Bord. Umbau und Erweiterung des Vorstands sind damit abgeschlossen
Board/Management Information
2017-10-19 German
Bastei Lubbe AG: Carel Halff zum 1. November 2017 als neuer Vorstandsvorsitzender der Bastei Lubbe AG bestellt
Board/Management Information
2017-10-19 German
Bastei Lubbe AG: Bekanntmachung der Einberufung zur Hauptversammlung am 22.11.2017 in Koln mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2017-10-11 German
Bastei Lubbe AG: Und schon wieder eine groe Premiere bei Bastei Lubbe - Dan Browns lang erwarteter Thriller ORIGIN erscheint
Regulatory Filings
2017-10-04 German
Datum:27.09.2017
Management Reports FY 2016
2017-09-27 German
Bastei Lubbe AG and Chairman of the Board of Management Thomas Schierack have agreed to part company by mutual consent
Board/Management Information
2017-09-20 English
Bastei Lubbe AG and Chairman of the Board of Management Thomas Schierack have agreed to part company by mutual consent
Board/Management Information
2017-09-20 English
Bastei Lubbe feiert Premiere des neuen historischen Romans von Ken Follett 'Das Fundament der Ewigkeit'
Report Publication Announcement
2017-09-12 German
Konzernabschluss zum Geschäftsjahr vom 01.04.2016 bis zum 31.03.2017
Audit Report / Information FY 2017
2017-09-07 German
Bastei Lubbe AG starts 2017/2018 financial year on a positive note and significantly improves operating result
Earnings Release Q1 2017
2017-08-29 English
Q1 statement / Q1 financial report 2017/2018
Interim / Quarterly Report Q2 2017
2017-08-29 German
Report Publication Announcement 2017
Report Publication Announcement
2017-07-31 English
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.04.2017 bis zum 30.06.2017
Report Publication Announcement
2017-07-31 German
Datum:31.07.2017
Report Publication Announcement
2017-07-31 German
Annual financial report 2016/2017
Annual Report FY 2017
2017-07-31 German
Adoption of Bastei Lubbe AG's annual financial statements for 2016/2017 - Management Board announces forecast for 2017/2018 financial year
Earnings Release FY 2017
2017-07-27 English
Bastei Lubbe AG: Supervisory Board and Management Board adopt dividend proposal for 2016/2017 financial year
Notice of Dividend Amount
2017-07-27 English
Report Publication Announcement 2017
Report Publication Announcement
2017-06-30 English
Hinweis auf Jahresfinanzbericht vom 01.04.2016 bis zum 31.03.2017
Report Publication Announcement
2017-06-30 German
Datum:30.06.2017
Report Publication Announcement
2017-06-30 German
Bastei Lubbe AG falls short of earnings expectations according to provisional calculations in the 2016/2017 financial year
Earnings Release FY 2017
2017-06-23 English
Bastei Lubbe AG: Preliminary Group EBITDA lower than expected
Earnings Release FY 2017
2017-06-23 English
Bastei Lubbe AG expands management team: Ulrich Zimmermann appointed as new CFO
Board/Management Information
2017-06-19 English
Bastei Lubbe AG: Supervisory Board appoints Ulrich Zimmermann as new CFO
Board/Management Information
2017-06-19 English
Die Bastei Lubbe AG erweitert ihr Vorstandsteam: Ulrich Zimmermann als neuer Finanzvorstand bestellt
Board/Management Information
2017-06-14 German
Bastei Lubbe AG: Aufsichtsrat beruft Ulrich Zimmermann zum neuen Finanzvorstand
Board/Management Information
2017-06-14 German
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-24 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-24 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-24 English
Bastei Lubbe AG rolls out 'oolipo': The innovative entertainment platform is officially launched
Regulatory Filings
2017-03-21 English
Bastei Lubbe AG publishes results for the first nine months of the 2016/2017 financial year
Earnings Release 9M 2017
2017-02-21 English
Quartalsfinanzbericht
Interim / Quarterly Report 9M 2017
2017-02-21 German
Q3 statement / Q3 financial report 2016/2017
Interim / Quarterly Report 9M 2017
2017-02-21 German
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-02-13 English
Report Publication Announcement 2017
Report Publication Announcement
2017-01-23 English
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.04.2016 bis zum 31.12.2016
Report Publication Announcement
2017-01-23 German
Datum:23.01.2017
Report Publication Announcement
2017-01-23 German