Announcements according to Article 17 MAR

Ad-hoc Releases
30 October 2018

Schaltbau Holding AG: Negative impact on profits resulting from exceptional corrections to carrying amounts of subsidiaries Schaltbau Alte and Schaltbau Bode UK

Schaltbau Holding AG / Key word(s): Annual Results/InvestmentSchaltbau Holding AG: Negative impact on profits resulting from exceptional corrections...
18 July 2018

Schaltbau Holding AG: Schaltbau and Bombardier Transportation agree to continue PSD project in Brazil on modified basis

Schaltbau Holding AG / Key word(s): Agreement/InvestmentSchaltbau Holding AG: Schaltbau and Bombardier Transportation agree to continue PSD project...

Schaltbau Holding AG: Schaltbau and Bombardier Transportation agree to continue PSD project in Brazil on modified basis

Schaltbau Holding AG / Key word(s): Agreement/InvestmentSchaltbau Holding AG: Schaltbau and Bombardier Transportation agree to continue PSD project...
6 June 2018

Schaltbau Holding AG: Dr Ralph Heck, Chairman of the Supervisory Board, resigns from office

Schaltbau Holding AG / Key word(s): Change of PersonnelSchaltbau Holding AG: Dr Ralph Heck, Chairman of the Supervisory Board, resigns from office...

Schaltbau Holding AG: Dr Ralph Heck, Chairman of the Supervisory Board, resigns from office

Schaltbau Holding AG / Key word(s): Change of PersonnelSchaltbau Holding AG: Dr Ralph Heck, Chairman of the Supervisory Board, resigns from office...
11 May 2018

Schaltbau Holding AG: Dr Albrecht Köhler, currently a member of the Supervisory Board, replaces Dr Bertram Stausberg as Spokesman of the Executive Board; Volker Kregelin appointed as Chief Officer for Mobile and Stationary Transportation Technology

Schaltbau Holding AG / Key word(s): Change of Personnel 11-May-2018 / 16:59 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of...

Schaltbau Holding AG: Dr Albrecht Köhler, currently a member of the Supervisory Board, replaces Dr Bertram Stausberg as Spokesman of the Executive Board; Volker Kregelin appointed as Chief Officer for Mobile and Stationary Transportation Technology

Schaltbau Holding AG / Key word(s): Change of PersonnelSchaltbau Holding AG: Dr Albrecht Köhler, currently a member of the Supervisory Board,...
7 May 2018

Schaltbau Holding AG: Supplementary requests with regard to the agenda of the Annual General Meeting on 7 June 2018

Schaltbau Holding AG / Key word(s): AGM/EGMSchaltbau Holding AG: Supplementary requests with regard to the agenda of the Annual General Meeting on 7...

Schaltbau Holding AG: Supplementary requests with regard to the agenda of the Annual General Meeting on 7 June 2018

Schaltbau Holding AG / Key word(s): AGM/EGMSchaltbau Holding AG: Supplementary requests with regard to the agenda of the Annual General Meeting on 7...
31 January 2018

Schaltbau Holding AG: Schaltbau Holding AG resolves cash capital increase

Schaltbau Holding AG / Key word(s): Capital IncreaseSchaltbau Holding AG: Schaltbau Holding AG resolves cash capital increase 31-Jan-2018 / 08:04...
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