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
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...

26 October 2016

Schaltbau Group: Sales up slightly and earnings down in first nine months of 2016

2016-10-26 / 18:16The issuer is solely responsible for the content of this announcement. Schaltbau Group: Sales up slightly and earnings down in...

30 September 2016

Schaltbau Holding AG acquires remaining 5.2 per cent in Spanish company Albatros

2016-09-30 / 13:31The issuer is solely responsible for the content of this announcement. Schaltbau Holding AG acquires remaining 5.2 per cent in...