Announcements according to Article 17 MAR

Ad-hoc Releases
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...
24 January 2018

Schaltbau Holding AG: Schaltbau agrees to sell brake systems manufacturer Pintsch Bubenzer to Platin1452.

Schaltbau Holding AG / Key word(s): DisposalSchaltbau Holding AG: Schaltbau agrees to sell brake systems manufacturer Pintsch Bubenzer to Platin1452....
15 November 2017

Schaltbau Holding AG: Schaltbau puts affiliate company Albatros S. L. U. up for sale

Schaltbau Holding AG / Key word(s): Quarterly / Interim Statement/Strategic Company DecisionSchaltbau Holding AG: Schaltbau puts affiliate company...
8 August 2017

Schaltbau Holding AG: *Accelerated restructuring leading to non-operative one-offs; *EBIT guidance adjusted accordingly to EUR 2 to EUR 5 mill. for FY 2017; *Dr. Martin Kleinschmitt as new member of the Executive Board (CRO)

08-Aug-2017 / 13:30 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.The...
8 June 2017

Schaltbau Holding AG: Change to Supervisory Board

08-Jun-2017 / 19:01 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.The...
12 May 2017

Schaltbau Holding AG: Schaltbau confirms guidance after loss in Q1 2017

12-May-2017 / 13:42 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.The...
11 May 2017

Schaltbau Holding AG: Capital increase; Notification of acting-in-concert

11-May-2017 / 13:00 CET/CESTDisclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP – a service of EQS Group AG.The...
1 March 2017

Schaltbau Holding AG: Dr Bertram Stausberg will be new Executive Board spokesperson

Schaltbau Holding AG / Key word(s): Change of Personnel01-March-2017 / 10:11 CET/CESTDisclosure of an inside information acc. to...
14 February 2017

Schaltbau Holding AG: Loss in the 2016 financial year following revaluation of foreign activities

Schaltbau Holding AG / Key word(s): Profit Warning14-Feb-2017 / 20:39 CET/CESTDisclosure of an inside information acc. to Article 17...
24 November 2016

Schaltbau Holding AG: Supervisory Board delegates Helmut Meyer to the Executive Board

Schaltbau Holding AG / Key word(s): Change of Personnel24.11.2016 18:31 Disclosure of an inside information according to Article 17 MAR,...
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