Dyckerhoff AG
Annual document for fiscal year 2011 in accordance with § 10, paragraph 1 of the German Securities Prospectus Act (WpPG)
Under § 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), companies listed on the stock market are required to publish at least once a year a document containing or referring to all information published or made available to the public by the company in the previous twelve months in compliance with certain provisions of German capital market law (so-called “annual document”).
In fiscal year 2011, which covered the period January 1, 2011 to December 31, 2011, we published the following information or documents under § 10 WpPG:
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Ad-hoc Releases according to § 15 of the German Securities Trading Act (WpHG)
- Release of February 7, 2011 (Dyckerhoff AG Announces Preliminary Group Sales for FY 2010), published on the internet on www.dgap.de, available on the internet on www.dgap.de, Ad-hoc-Mitteilungen and on the company’s website (www.dyckerhoff.com / Press / WpHG Releases)
- Release of March 11, 2011 (Dyckerhoff Group net profit clearly decreased as a result of price declines and extraordinary write-downs in the USA), published on the internet on www.dgap.de, available on the internet on www.dgap.de, Ad-hoc-Mitteilungen and on the company’s website (www.dyckerhoff.com / Press / WpHG Releases)
- Release of May 4, 2011 (Dyckerhoff Group sales increased considerably in the first quarter of 2011), published on the internet on www.dgap.de, available on the internet on www.dgap.de, Ad-hoc-Mitteilungen and on the company’s website (www.dyckerhoff.com / Press / WpHG Releases)
- Release of August 1, 2011 (Dyckerhoff Group sales significantly increased in the first half of 2011), published on the internet on www.dgap.de, available on the internet on www.dgap.de, Ad-hoc-Mitteilungen and on the company’s website (www.dyckerhoff.com / Press / WpHG Releases)
- Release of November 7, 2011 (Dyckerhoff Discloses Nine-Month Figures), published on the internet on www.dgap.de, available on the internet on www.dgap.de, Ad-hoc-Mitteilungen and on the company’s website (www.dyckerhoff.com / Press / WpHG Releases)
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Preliminary announcement on the disclosure of financial statements
Release of March 8, 2011 (Preliminary announcement on the disclosure of financial statements: Annual Financial Statements, Group Annual Financial Report, Group half-year financial report, Group quarterly financial report within the first half-year, Group quarterly financial report within the second half-year), published on the internet on www.dgap.de, ”Vorabbekanntmachung Finanzberichte“. -
Publication of Quarterly Reports / Half-Year Report
- Interim Report January to December 2010, published on February 7, 2011 on the company’s website (www.dyckerhoff.com / Investor Relations / Publications / Key Figures / Interim Reports)
- Interim Report January to March 2011, published on May 4, 2011, also available on the company’s website (www.dyckerhoff.com / Investor Relations / Publications / Key Figures / Interim Reports)
- Half-Year Report 2011, published on August 1, 2011, also available on the company’s website (www.dyckerhoff.com / Investor Relations / Publications / Key Figures / Interim Reports)
- Interim Report January to September 2011, published on November 7, 2011, also available on the company’s website (www.dyckerhoff.com / Investor Relations / Publications / Key Figures / Interim Reports)
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Publication of the Annual Financial Statements 2010
- Annual Financial Statements 2010 of the Dyckerhoff Group, published on April 29, 2011 in ”elektronischer Bundesanzeiger“ (publication no. 110414020181) und as printed version (Annual Report), available on the company’s website (www.dyckerhoff.com / Investor Relations / Publications / Key Figures / Annual Reports)
- Annual Financial Statements 2010 of Dyckerhoff AG, published on April 29, 2011 in ”elektronischer Bundesanzeiger“ (publication no. 110414020181) and as printed version, available on the company’s website (www.dyckerhoff.com / Investor Relations / Hauptversammlung / Hauptversammlung 2011)
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Annual General Meeting and Dividend
- Invitation to the Annual General Meeting incl. intended changes in Articles of Association, published on March 29, 2011 in “elektronischer Bundesanzeiger“, available on www.ebundesanzeiger.de / Gesellschaftsbekanntmachungen and on the company’s website (www.dyckerhoff.com / Investor Relations / Hauptversammlung / Hauptversammlung 2011 / Einladung zur Hauptversammlung 2011)
- Dividend announcement according to § 63, para. 1 BörsZulV, published on May 11, 2011 in “elektronischer Bundesanzeiger“, available on www.bundesanzeiger.de / Gesellschaftsbekanntmachungen
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Publication on Changes in the Supervisory Board
- As employee representatives Klaus-Dieter Becker, Heinz Engelhardt, Norbert Berdolt and their respective substitutes were elected to the Supervisory Board. The term of office begins right after the Annual General Meeting on May 10, 2011. Published on May 6, 2011 in “elektronischer Bundesanzeiger”, available on www.ebundesanzeiger.de / Gesellschaftsbekanntmachungen.
- At the Annual General Meeting on May 10, 2011 were elected to the Supervisory Board: Dr.-Ing. Alessandro Buzzi, Enrico Buzzi, Pietro Buzzi, Gert Dyckerhoff, Gunnar Gremlin, Thomas Weisgerber and their respective substitutes. Published on May 16, 2011 in „elektronischer Bundesanzeiger“, available on www.ebundesanzeiger.de / Gesellschaftsbekanntmachungen.
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Financial Calendar
Publication of Annual Report 2010 March 22, 2011 Analysts Meeting March 22, 2011 Publication of Interim Report (3 months) May 4, 2011 Annual General Meeting May 10, 2011 Publication of Half-Year Report August 1, 2011 Publication of Interim Report (9 months) November 7, 2011 If you are unable to access the information from the site mentioned, we would be pleased to send it to you on request. Please contact Dyckerhoff AG, Corporate Communications, Biebricher Str. 69, D-65203 Wiesbaden, Tel. +49 611 676-1444,
Fax +49 611 676-1437, E-Mail: unternehmenskommunikation@dyckerhoff.com.Wiesbaden, April 13, 2012
Dyckerhoff Aktiengesellschaft