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Fabasoft AG — Regulatory Filings 2012
Jun 25, 2012
9319_10-k_2012-06-25_b873fd41-309a-4bb7-93d2-9de28b42d1ca.pdf
Regulatory Filings
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Annual Document acc. Chapter 75a Austrian Stock Exchange Law (öBörseG) for the fiscal year 2011/2012 (1 April 2011 – 31 March 2012)
According to § 75a Austrian Stock Exchange Act (öBörseG) issuers of securities have to release and deposit an "Annual Document" containing all releases in accordance with the EU (European Union) and national regulations related to publication duties of securities' issuers in the specific business year. The following table contains a list of these documents as well as details about where the information can be accessed.
| Type of Information | Released/Available in |
|---|---|
| Publication | |
| Invitation Annual General Meeting | Wiener Zeitung from 06/03/2011 |
| Publication | |
| Announcement Annual Document | Wiener Zeitung from 06/28/2011 |
| Publication | |
| Consolidated Financial Statements and the | |
| Individual Financial Statements of the Fabasoft | Wiener Zeitung from 08/31/2011 |
| AG | |
| Publication | |
| Annual Financial Statements of the Fabasoft AG | Wiener Zeitung from 11/22/2011 |
| Publication | |
| Stock exchange listing and website address | Wiener Zeitung from 02/03/2012 |
| Type of Information | Released/Available in |
|---|---|
| Ad-hoc Announcement from 05/27/2011 | www.fabasoft.com > Investor |
| Fabasoft AG announces group figures for the | Relations > Ad Hoc |
| fiscal year 2010/2011 | Announcements |
| Ad-hoc Announcement from 08/05/2011 | www.fabasoft.com > Investor |
| Fabasoft AG announces preliminary figures for | Relations > Ad Hoc |
| the first three months 2011/2012 | Announcements |
| Ad-hoc Announcement from 11/10/2011 | www.fabasoft.com > Investor |
| Fabasoft AG announces preliminary figures for | Relations > Ad Hoc |
| the first half year of the fiscal year 2011/2012 | Announcements |
| Ad-hoc Announcement from 02/10/2012 | www.fabasoft.com > Investor |
| Fabasoft AG announces preliminary figures for | Relations > Ad Hoc |
| the first nine months 2011/2012 | Announcements |
| Type of Information | Released/Available in |
|---|---|
| Financial Calendar | www.fabasoft.com > Investor |
| Relations > Financial Calendar |
| Type of Information | Released/Available in |
|---|---|
| Publication from 05/31/2011 | www.fabasoft.com > Investor |
| Annual Report 2010/2011 | Relations > Business Reports |
| Publication from 05/31/2011 Annual Financial Report 2010/2011 |
www.fabasoft.at > Investor |
| Relations > Business Reports | |
| (available in German) |
| Publication from 08/29/2011 | www.fabasoft.com > Investor |
|---|---|
| 3-Months Report 2011/2012 | Relations > Business Reports |
| Publication from 11/30/2011 | www.fabasoft.com > Investor |
| 6-Months Report 2011/2012 | Relations > Business Reports |
| Publication from 02/29/2012 9-Months Report 2011/2012 |
www.fabasoft.com > Investor Relations > Business Reports |
| Type of Information | Released/Available in |
|---|---|
| Publication from 06/03/2011 Invitation Annual General Meeting |
www.fabasoft.com > Investor Relations > Annual General |
| Publication from 06/03/2011 Invitation Annual General Meeting |
Meeting http://www.dgap.de/news/hauptv ersammlung/fabasoft-einladung zur-ordentlichen hauptversammlung_7183_67619 2.htm (available in German) |
| Publication from 07/06/2011 Announcement of voting results |
www.fabasoft.com > Investor Relations > Annual General Meeting (available in German) |
| Type of Information | Released/Available in |
|---|---|
| Publication from 06/27/2011 | www.fabasoft.com > Investor |
| Annual Document 2010/2011 | Relations > Annual Document |
| Type of Information | Released/Available in |
|---|---|
| Publication from 12/16/2011 Merger of Fabasoft Institute of Technology GmbH with Fabasoft AG |
www.fabasoft.com > Investor Relations > Reorganisations |
| Type of Information | Released/Available in |
|---|---|
| Publication from 11/25/2011 | www.fabasoft.com > Investor |
| Directos' Dealings | Relations > Directors' Dealings |
| http://ww2.bafin.de/database/De alingsInfo/ |
|
| Publication from 11/25/2011 | |
| Directos' Dealings | http://www.dgap.de/news/directo |
| rs_dealings/dgapdd-fabasoft | |
| english_1035_696213.htm |
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