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Year archive

Schaltbau Holding AG (delisted) — 2017 filings

All 62 regulatory filings released by Schaltbau Holding AG (delisted) (SLT) in 2017, sourced directly from the official regulator.

62 Filings
2017 Period
2017 filings (62)
Filing Released Lang
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-28 English
Declaration of Compliance 2017
Governance Information
2017-12-20 English
Eigenkapitalforum presentation, 29 November 2017
Investor Presentation 9M 2017
2017-11-29 English
Schaltbau Holding AG: Schaltbau making progress with stabilisation strategy
Regulatory Filings
2017-11-27 English
27. November 2017 Eigenkapitalforum, Frankfurt am Main ( Germany ) (PDF, English)
Investor Presentation 9M 2017
2017-11-27 German
Schaltbau Holding AG: Schaltbau reports almost break-even operating EBIT and clearly positive operating cash flow in third quarter
Interim / Quarterly Report 9M 2017
2017-11-21 English
Q3 statement / Q3 financial report 2017
Interim / Quarterly Report 9M 2017
2017-11-21 English
21. November 2017 Präsentation Q3 2017 (PDF, English)
Interim / Quarterly Report 9M 2017
2017-11-21 German
Group quarterly report Q3 2017
Interim / Quarterly Report 9M 2017
2017-11-21 English
Q3 statement / Q3 financial report 2017
Interim / Quarterly Report 9M 2017
2017-11-21 German
Schaltbau Holding AG: Schaltbau puts affiliate company Albatros S. L. U. up for sale
Earnings Release 9M 2017
2017-11-15 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-11-07 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-17 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-17 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-16 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-06 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-10-04 English
Schaltbau Holding AG: Supervisory Board of Schaltbau Group again staffed completely
Board/Management Information
2017-09-22 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-04 English
Datum:17.08.2017
Interim / Quarterly Report H1 2017
2017-08-17 German
Half-yearly financial report 2017
Interim / Quarterly Report H1 2017
2017-08-17 English
17. August 2017 Präsentation Q2 2017 (PDF, English)
Investor Presentation H2 2017
2017-08-17 German
Presentation Q2 2017
Investor Presentation H2 2017
2017-08-17 English
Half-yearly financial report 2017
Interim / Quarterly Report H1 2017
2017-08-17 German
Datum:26.07.2017
Annual Report FY 2016
2017-07-26 German
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-07-10 English
Report Publication Announcement 2017
Report Publication Announcement
2017-07-03 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2017 bis zum 30.06.2017
Report Publication Announcement
2017-07-03 German
Datum:03.07.2017
Report Publication Announcement
2017-07-03 German
Schaltbau Executive Board: Change in 'Mobile Traffic Technology' Segment
Board/Management Information
2017-06-20 English
Schaltbau Holding AG: Broad support for the sustainable growth strategy of Schaltbau Group
AGM Information
2017-06-09 English
Schaltbau Holding AG: Dr. Ralph Heck elected as the new Chairman of the Supervisory Board
Board/Management Information
2017-06-08 English
Schaltbau Holding AG: Change to Supervisory Board
Board/Management Information
2017-06-08 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-23 English
Q1 statement / Q1 financial report 2017
Interim / Quarterly Report Q1 2017
2017-05-19 English
Q1 statement / Q1 financial report 2017
Interim / Quarterly Report Q1 2017
2017-05-19 German
Schaltbau Holding AG: Schaltbau Group starts fiscal year 2017 in line with expectations
Earnings Release Q1 2017
2017-05-18 English
Datum:18.05.2017
Annual Report FY 2016
2017-05-18 German
18. Mai 2017 Präsentation Q1 2017 (PDF, Deutsch)
Investor Presentation
2017-05-18 German
Presentation Q1 2017
Investor Presentation
2017-05-18 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-16 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
2017-05-15 English
Schaltbau Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 08.06.2017 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2017-05-15 German
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-12 English
Schaltbau Holding AG: Schaltbau confirms guidance after loss in Q1 2017
Earnings Release Q1 2017
2017-05-12 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-11 English
Schaltbau Holding AG: Capital increase; Notification of acting-in-concert
Declaration of Voting Results & Voting Rights Announcements
2017-05-11 English
Schaltbau Holding AG: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 08.06.2017 in Munchen (Deutschland) mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2017-05-05 German
Schaltbau Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 08.06.2017 in Munchen (Deutschland) mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2017-04-27 German
Schaltbau Holding AG: Schaltbau Group confirms turnaround targets for 2017
Earnings Release FY 2016
2017-04-26 English
Annual financial report 2016
Annual Report FY 2016
2017-04-26 English
26. April 2017 Präsentation FY 2016 (PDF, Englisch)
AGM Information
2017-04-26 German
Presentation FY 2016
AGM Information
2017-04-26 English
Annual financial report 2016
Annual Report FY 2016
2017-04-26 German
Report Publication Announcement 2017
Report Publication Announcement
2017-04-12 English
Report Publication Announcement 2017
Report Publication Announcement
2017-04-12 English
Hinweis auf Jahresfinanzbericht vom 01.01.2016 bis zum 31.12.2016
Report Publication Announcement
2017-04-12 German
Datum:12.04.2017
Report Publication Announcement
2017-04-12 German
Schaltbau Group: Change of management in the Stationary Transportation Technology segment
Board/Management Information
2017-03-20 English
Schaltbau Group: back on track for success with a new Executive Board team
Board/Management Information
2017-03-01 English
Schaltbau Holding AG: Dr Bertram Stausberg will be new Executive Board spokesperson
Board/Management Information
2017-03-01 English
Schaltbau Holding AG: Loss in the 2016 financial year following revaluation of foreign activities
Earnings Release FY 2016
2017-02-14 English