Annual Document 2008 acc. to § 10 Wertpapierprospektgesetz (WpPG)

Overview of the published information of BAUER Aktiengesellschaft on fiscal year 2008 pursuant to Sec. 10 of the German Securities Prospectus Act (WpHG), April 21, 2009
 

Pursuant to Sec. 10 of the German Securities Prospectus Act (WpPG) you will find below the information BAUER Aktiengesellschaft published in fiscal year 2007, supplemented with the financial statements for the fiscal year 2007.

Please note:     Information that is included or referred to in this annual document may be out of date.

Ad-hoc releases pursuant to Sec. 15 WpHG

nav_button_yellow.gif April 18, 2008 – Bauer increases dividend proposal to EUR 1.00 per share

 
Directors' Dealings announcements pursuant to Sec. 15 a WpHG

These announcements are available on our internet website nav_button_yellow.gif http://www.bauer.de/en/investor_relations/corporate_governance/directors_dealings/
and in addition in printed copy which will be sent out upon request. Please contact:

BAUER AG

Investor Relations
BAUER AG
BAUER-Straße 1
86529 Schrobenhausen
Phone: +49 8252 97-1918
Fax: +49 8252 97-2900
Email: investor.relations@bauer.de

 
Announcements according to Sec 25 WpHG

28.12.2007 Deutsche Bank AG, Frankfurt am Main, Germany (exceeded the threshold of 5%)
 
24.04.2008 Deutsche Bank AG, Frankfurt am Main, Germany
(fallen below the threshold of 5%)
11.07.2008 JPMorgan Asset Management Limited, London, UK (exceeded the threshold of 3%)
 
11.07.2008 JPMorgan Asset Management Holdings Limited, London, UK (exceeded the threshold of 3%)
 
11.07.2008 JPMorgan Asset Management International Limited, London, UK (exceeded the threshold of 3%)
 
11.07.2008 JPMorgan Asset Management Holdings Inc. New York, USA (exceeded the threshold of 3%)
 
11.07.2008 JPMorgan Chase & Co, New York, USA (exceeded the threshold of von 3%)
 
13.08.2008 JPMorgan Asset Management Limited, London, UK (fallen below the threshold of 3%)
 
13.08.2008 JPMorgan Asset Management Holdings Limited, London, UK (fallen below the threshold of 3%)
 
13.08.2008 JPMorgan Asset Management International Limited, London, UK (fallen below the threshold of 3%)
 
13.08.2008 JPMorgan Asset Management Holdings Inc. New York, USA (fallen below the threshold of 3%)
 
13.08.2008 JPMorgan Chase & Co., New York, USA (fallen below the threshold of 3%)
 
21.08.2008 JPMorgan Asset Managmeent Limited, London, UK (exceeded the threshold of 3%)
 
21.08.2008 JPMorgan Asset Management Holdings Limited, London, UK (exceeded the threshold of 3%)
 
21.08.2008 JPMorgan Asset Managemetn International Limited, London, UK (exceeded the threshold of 3%)
 
21.08.2008 JPMorgan Asset Managemetn Holdings Inc., New York, USA (exceeded the threshold of 3%)
 
21.08.2008 JPMorgan Chase & Co. New York, USA (exceeded the threshold of 3%)
 
15.10.2008 JPMorgan Asset Management Limited, London, UK (fallen below the threshold of 3%)
 
15.10.2008 JPMorgan Asset Management Holdings Limited, London, UK (fallen below the threshold of 3%)
 
15.10.2008 JPMorgan Asset Management International Limited, London, UK (fallen below the threshold of 3%)
 
15.10.2008 JPMorgan Asset Management Holdings Inc. New York, USA (fallen below the threshold of 3%)
 
15.10.2008 JPMorgan Chase & Co, New York, USA (fallen below the threshold of 3%)
 
10.11.2008 JPMorgan Chase & Co., New York, USA (fallen below the threshold of 3%)
 
10.11.2008 JPMorgan Asset Management Holdings Inc., New York, USA (fallen below the threshold of 3%)
 
10.11.2008 JPMorgan Asset Management Limited, UK, London (fallen below the threshold of 3%)
 
10.11.2008 JPMorgan Asset Management Holdings Limited, UK, London (fallen below the threshold of 3%)
 
10.11.2008 JP Morgan Asset Management Limited, UK, London (fallen below the threshold of 3%)
 
28.11.2008 Deutsche Bank AG, Frankfurt am Main, Gemany (exceeded the threshold of 5%)
 

 

 
Financial statements 2007

nav_button_yellow.gif Consolidated Financial Statements of BAUER AG 2007 (Annual Report 2007)
nav_button_yellow.gif Financial Statements 2007 of BAUER AG (only available in German)
 

Financial statements 2008

nav_button_yellow.gif Consolidated Financial Statements of BAUER AG 2008 (Annual Report 2008)
nav_button_yellow.gif Financial Statements 2008 of BAUER AG (only available in German)
 


Interim reports of BAUER Aktiengesellschaft

nav_button_yellow.gif Interim Report to March 31, 2008
nav_button_yellow.gif Half-Year Interim Report January 1 to June 30, 2008
nav_button_yellow.gif Interim Report to September 30, 2008
 

 
Financial calendar

nav_button_yellow.gif Financial Calender 2008
nav_button_yellow.gif Financial Calender 2009
 

 
Other Information

nav_button_yellow.gif Invitation to the Annual General Meeting 2008
nav_button_yellow.gif Dividend Payment (only available in German)
 

 
Should an indicated link not work, all information is available in printed copy and will be sent out upon request. Please contact:

BAUER AG

Investor Relations
BAUER AG
BAUER-Straße 1
86529 Schrobenhausen
Tel.: +49 8252 97-1918
Fax: +49 8252 97-2900
Email: investor.relations@bauer.de