Ad-hoc Releases

Announcements of Schaltbau Holding AG according to Article 17 MAR.

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,...

22 November 2016

Schaltbau Holding AG: Executive Board Spokesman Dr Jürgen Cammann resigns

Schaltbau Holding AG / Key word(s): Change of Personnel22.11.2016 12:15 Disclosure of an inside information according to Article 17 MAR,...

9 November 2016

Schaltbau Group again lowers earnings forecast for 2016 and announces guidance for 2017

Schaltbau Holding AG / Key word(s): Profit Warning/Forecast09.11.2016 16:14 Disclosure of an inside information according to Article 17 MAR,...

27 September 2016

Schaltbau Holding AG resolves to sell treasury shares

Schaltbau Holding AG / Key word(s): Transaction in Own Shares27.09.2016 20:19 Disclosure of an inside information according to Article 17 MAR,...

Corporate News
25 September 2017

Schaltbau Group represented in board of industry association VDB

Thomas Milewski, Managing Director of Schaltbau Refurbishment GmbH, was elected to the board at the annual general meeting of industry association...

22 September 2017

Schaltbau Holding AG: Supervisory Board of Schaltbau Group again staffed completely

22.09.2017 / 16:19The issuer is solely responsible for the content of this announcement. Corporate Newsof Schaltbau Holding AG, MünchenWKN...

20 June 2017

Schaltbau Executive Board: Change in 'Mobile Traffic Technology' Segment

20.06.2017 / 15:07The issuer is solely responsible for the content of this announcement. Munich, June 20, 2017. The Schaltbau Group, internationally...

9 June 2017

Schaltbau Holding AG: Broad support for the sustainable growth strategy of Schaltbau Group

09.06.2017 / 14:40The issuer is solely responsible for the content of this announcement. Broad support for the sustainable growth strategy of...

8 June 2017

Schaltbau Holding AG: Dr. Ralph Heck elected as the new Chairman of the Supervisory Board

08.06.2017 / 20:29The issuer is solely responsible for the content of this announcement. Munich, 8 June 2017. Following today’s Annual General...

2 June 2017

Helmut Meyer returning to the Supervisory Board

München (Germany), June 2, 2017 –Schaltbau Holding AG (WKN 717030 – ISIN DE0007170300) is announcing that Mr Helmut Meyer has terminated his...

18 May 2017

Schaltbau Holding AG: Schaltbau Group starts fiscal year 2017 in line with expectations

18.05.2017 / 09:36The issuer is solely responsible for the content of this announcement. CORPORATE NEWS / INTERIM STATEMENTissued by Schaltbau...

26 April 2017

Schaltbau Holding AG: Schaltbau Group confirms turnaround targets for 2017

26.04.2017 / 10:30The issuer is solely responsible for the content of this announcement. CORPORATE NEWSfrom Schaltbau Holding AG, Munich, GermanyWKN...

20 March 2017

Schaltbau Group: Change of management in the Stationary Transportation Technology segment

20.03.2017 / 13:34The issuer is solely responsible for the content of this announcement. – Dr Dirk Pieler to become Spokesperson of the...

1 March 2017

Schaltbau Group: back on track for success with a new Executive Board team

DGAP-News: Schaltbau Holding AG / Key word(s): Change of Personnel01.03.2017 / 10:43The issuer is solely responsible for the content of...