Annual Document 2008
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Annual Document 2008
according to § 10 Securities Issue Prospectus Act (Wertpapierprospektgesetz - WpPG)
In the period from January 1, 2008 until March 11, 2009 (publication of the Annual Report 2008) Axel Springer AG has announced the following information and documents respectively:
Ad-hoc Announcements persuant to section 15 WpHG
March 10, 2009
Supervisory Board appoints new Chief Financial and Operating Officer: Lothar Lanz succeeds Steffen Naumann
February 25, 2009
Correction: Record consolidated net income is EUR 571.1 million instead of EUR 571.7 million
February 25, 2009
Axel Springer posts the highest profit in its history, surpassing the forecast for 2008 significantly
February 4, 2009
Axel Springer sells its stakes in several regional newspapers at EUR 310 million
November 27, 2008
Axel Springer purchases Minority Interest in the major Turkish Media Group, Dogan Yayin Holding A.S. and sells shares in Dogan TV Holding A.S.
June 11, 2008
Offer to buy-back up to 918,000 shares
March 3, 2008
Fourth consecutive record EBITA and dividend proposal of 4.00 Euros per share
Directors’ Dealings announcements according to § 15 a Securities Trading Act (WpHG)
December 12, 2008
Purchase of 6,665 shares by Dr. h. c. Friede Springer
November 20, 2008
Purchase of 102,500 shares by Dr. h. c. Friede Springer
November 19, 2008
Purchase of 10,601 shares by Dr. h. c. Friede Springer
November 7, 2008
Purchase of 329,800 shares by Dr. h. c. Friede Springer
November 7, 2008
Purchase of 5,140 shares by Dr. h. c. Friede Springer
October 31, 2008
Purchase of 13,758 shares by Dr. h. c. Friede Springer
May 7, 2008
Purchase of 4,800 shares by Dr. Giuseppe Vita
April 30, 2008
Purchase of 200 shares by Dr. Giuseppe Vita
March 28, 2008
Purchase of 5,050 shares by Dr. h. c. Friede Springer
March 20, 2008
Purchase of 13,596 shares by Dr. h. c. Friede Springer
March 14, 2008
Purchase of 7,619 shares by Dr. h. c. Friede Springer
February 8, 2008
Purchase of 50,603 shares by Dr. h. c. Friede Springer
February 1, 2008
Purchase of 15,000 shares by TriAlpha Oceana Concentrated Opportunities Fund Ltd.
January 29, 2008
Purchase of 39,022 shares by Dr. h. c. Friede Springer
January 29, 2008
Purchase of 8,635 shares by TriAlpha Oceana Concentrated Opportunities Fund Ltd.
January 28, 2008
Purchase of 4,123 shares by TriAlpha Oceana Concentrated Opportunities Fund Ltd.
January 25, 2008
Purchase of 23,626 shares by Dr. h. c. Friede Springer
Announcements according to § 26 Securities Trading Act (WpHG)
December 18, 2008
Publication of voting rights of the Deutsche Bank AG and Deutsche Bank Luxembourg SA
December 18, 2008
Publication of voting rights of H&F Rose Partners, L.P., H&F Rose Investors Ltd., HFCP IV (Bermuda), L.P., H&F Investors IV (Bermuda), L.P. and H&F Corporate Investors IV (Bermuda) Ltd.
Financial Reports
March 11, 2009
Financial Statements Axel Springer AG 2008
March 11, 2009
Annual Report 2008 (incl. Consolidated Financial Statements Group)
November 12, 2008
Quarterly Financial Report January – September 2008
August 13, 2008
Interim Report January – June 2008
May 29, 2008
Quarterly Financial Report January – March 2008
March 12, 2008
Financial Statements Axel Springer AG 2007
March 12, 2008
Annual Report 2007 (incl. Consolidated Financial Statements Group)
Shareholders’ Meeting
April 28, 2008
Dividend announcement
(Publication in DIE WELT on April 28, 2008 on page 18, German version)
March 14, 2008
Agenda of the General Shareholders' Meeting
(Publication in the electronic federal bulletin (Elektronischer Bundesanzeiger) and publication of the short version in DIE WELT on page 19 on March 14, 2008, German version)
Financial Calender
March 12, 2008
Annual Report / Annual Results Press and Analyst / Investor Conference Call
April 24, 2008
Annual Shareholders' Meeting
May 29, 2008
Quarterly Financial Report January – March 2008
August 13, 2008
Interim Report January – June 2008
November 12, 2008
Quarterly Financial Report January – September 2008
Information contained in this annual document or referred to may possibly no longer be up to date.
Berlin, March, 2009
Axel Springer AG
In the event that an Internet link or path specified here is not available or does not function properly we have the information available for you in printed form free of charge. In this case please contact:
- Claudia Thomé
-
Head of Investor RelationsAxel-Springer-Str. 6510888 BerlinTel: +49 30 2591 77421Fax: +49 30 2591 77422ir@axelspringer.de
