„Annual document“ pursuant to Section 10 German Securities Trading Act (WpPG)
Pursuant to the German Securities Trading Act (WpPG), which came into effect as of 1 July 2005, exchange-listed companies now have new obligations to fulfil as regards notifications and announcements.
For this reason, we are in future combining the publications and announcements, e.g. ad hoc announcements, directors dealings announcements, annual reports and interim reports, which we have made under Company and Capital Market Law over the last twelve months into an annual document (Status: 15.02.2008).
Ad hoc announcements (Section 15 WpHG)
- 23.01.2008
Norddeutsche Affinerie AG: Gets green light from the European Commission - 16.01.2008
Supervisory Board of Norddeutsche Affinerie appoints Dr Bernd Drouven as Chief Executive Officer with immediate effect - 11.12.2007
Norddeutsche Affinerie AG expects profit jump - 9.11.2007
Norddeutsche Affinerie AG and Dr Werner Marnette part company by mutual consent - 9.11.2007
Norddeutsche Affinerie AG: capital increase successfully completed - 24.06.2007
Norddeutsche Affinerie AG ('NA') and Cumerio NV/SA ('Cumerio') to combine business activities - NA to make a cash take-over bid for Cumerio at EUR 30.00 per share - 4.05.2007
NA reduces its electricity costs by concluding long-term supply agreement and abandons constructions plans for its own power plant/cost-based electricty price instead of EEX exchange price
Directors Dealings (Section 15a WpHG)
- DGAP-Directors’ Dealings (01.10.2006 to 15.02.2008)
Notifications of changes in the main share-ownership ratio (Sections 21, 25 WpHG)
(01.10.2006 to 15.02.2008)
Quarterly Reports
Invitation to the Annual General Meeting
Announcements on the distribution and payment of dividends
Financial statements and management report of NA Group
Financial statements and management report of NA AG
