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Year archive

Schaltbau Holding AG (delisted) — 2016 filings

All 45 regulatory filings released by Schaltbau Holding AG (delisted) (SLT) in 2016, sourced directly from the official regulator.

45 Filings
2016 Period
2016 filings (45)
Filing Released Lang
Declaration of Compliance 2016
Governance Information
2016-12-21 English
Schaltbau Holding AG: Supervisory Board delegates Helmut Meyer to the Executive Board
Board/Management Information
2016-11-24 English
Schaltbau Holding AG: Executive Board Spokesman Dr Jurgen Cammann resigns
Board/Management Information
2016-11-22 English
Q3 statement / Q3 financial report 2016
Interim / Quarterly Report 9M 2016
2016-11-11 English
Q3 statement / Q3 financial report 2016
Interim / Quarterly Report 9M 2016
2016-11-11 German
Schaltbau Group again lowers earnings forecast for 2016 and announces guidance for 2017
Earnings Release FY 2016
2016-11-09 English
Schaltbau Group: Sales up slightly and earnings down in first nine months of 2016
Earnings Release 9M 2016
2016-10-26 English
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-04 German
Schaltbau Holding AG acquires remaining 5.2 per cent in Spanish company Albatros
M&A Activity
2016-09-30 English
Robert Wittmann new Spokesman of the Management Board at Gebr. Bode GmbH & Co. KG, Kassel
Board/Management Information
2016-09-30 English
Schaltbau Holding AG successfully sells treasury shares
Transaction in Own Shares
2016-09-28 English
Schaltbau Holding AG resolves to sell treasury shares
Transaction in Own Shares
2016-09-27 English
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-26 English
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements
2016-09-26 English
Schaltbau Group revises earnings target for 2016
Earnings Release FY 2016
2016-09-05 English
Datum:12.08.2016
Interim / Quarterly Report H1 2016
2016-08-12 German
Half-yearly financial report 2016
Interim / Quarterly Report H1 2016
2016-08-12 English
Half-yearly financial report 2016
Interim / Quarterly Report H1 2016
2016-08-12 German
Report Publication Announcement 2016
Report Publication Announcement
2016-08-03 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2016 bis zum 30.06.2016
Report Publication Announcement
2016-08-03 German
Datum:03.08.2016
Report Publication Announcement
2016-08-03 German
Dr Ernst Raphael resigns from management of Gebr. Bode GmbH & Co. KG, Kassel
Board/Management Information
2016-07-28 English
Schaltbau Group again reports high order intake in second quarter
Earnings Release H1 2016
2016-07-26 English
Schaltbau Group adjusts sales forecast and reaffirms earnings target
Earnings Release H1 2016
2016-07-25 English
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-21 German
Datum:04.07.2016
Annual Report FY 2015
2016-07-04 German
Datum:30.06.2016
Annual Report FY 2015
2016-06-30 German
Personnel change in Executive Board of Schaltbau Holding AG
Board/Management Information
2016-06-10 English
Q1 statement / Q1 financial report 2016
Interim / Quarterly Report Q1 2016
2016-05-13 English
Q1 statement / Q1 financial report 2016
Interim / Quarterly Report Q1 2016
2016-05-13 German
Schaltbau Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 14.06.2016 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2016-05-04 German
Schaltbau order situation improves significantly in first quarter 2016
Earnings Release Q1 2016
2016-04-26 English
Annual financial report 2015
Annual Report FY 2015
2016-04-26 English
Annual financial report 2015
Annual Report FY 2015
2016-04-26 German
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements
2016-04-13 English
Report Publication Announcement 2016
Report Publication Announcement
2016-04-11 English
Schaltbau Group in line with forecast in first quarter 2016
Earnings Release Q1 2016
2016-04-11 English
Hinweis auf Jahresfinanzbericht vom 01.01.2015 bis zum 31.12.2015
Report Publication Announcement
2016-04-11 German
Datum:11.04.2016
Report Publication Announcement
2016-04-11 German
Schaltbau Group meets sales and earnings target in fiscal year 2015
Earnings Release FY 2015
2016-03-10 English
Schaltbau Group keeps dividend stable and forecasts earnings increase for 2016
Earnings Release FY 2015
2016-03-10 English
Sales up by 15 per cent: Schaltbau Group increases growth rate in 2015
Earnings Release FY 2015
2016-01-19 English
Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2016-01-14 English
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-14 German
Thomas Giebisch appointed new managing director of Gebr. Bode GmbH & Co. KG, Kassel
Board/Management Information
2016-01-12 English