Yearly document pursuant to § 10 Securities Prospectus Act (WpPG)

Under § 10 of the Securities Prospectus Act (WpPG), which entered into effect at 01 July 2005, companies listed on the stock market are obligated to publish at least once a year a document containing or referring to all information published by the company in the twelve preceding months in compliance with certain regulations of German company or capital market law.

In the financial year 2011, TAKKT AG published the following information:

Ad-hoc-News (§ 15 German Securities Trading Act - WpHG)
no announcements


Directors' Dealings Announcements (§ 15 a German Securities Trading Act - WpHG)
no announcements


Notifications of proportions of voting rights (§§ 21, 26 German Securities Trading Act - WpHG)
August 2011


Interim Reports
Quarterly Financial Report I/2011 published on 28/04/2011 (PDF, 613 kB)
Half-year Financial Report 2011 published on 28/07/2011 (PDF, 542 kB)
Quarterly Financial Report III/2011 published on 27/10/2011 (PDF, 761 kB)


Invitation to the Annual General Meeting on 04/05/2011
Agenda (PDF, 161 kB)


Dividend Announcement
for the financial year 2010 (PDF, 59 kB, in German)


Annual Report of TAKKT AG 2010
(PDF, 143 kB)


Annual Report of TAKKT Group 2010
(PDF-Download, 1,350 kB)


Financial Calendar 2012
(PDF, 11 kB) 


If you are unable to access the information from the given site we would be pleased to send it to you on request

TAKKT AG
Corporate Finance/Investor Relations
Presselstrasse 12
Germany

Phone: +49 711-3465-8222
Fax: +49-711-3465-8104
E-mail: investor@takkt.de

Information contained of referred to in this Yearly Document may no longer be up-to-date.