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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