Ad-hoc Releases

Announcements of Schaltbau Holding AG according to Article 17 MAR.

18 April 2011

Schaltbau Holding AG – Changes in the Executive Board

Schaltbau Holding AG / Key word(s): Change of Personnel18.04.2011 16:30 Dissemination of an Ad hoc announcement according to § 15 WpHG,...

14 April 2011

Schaltbau Group raises forecast for 2011

Schaltbau Holding AG / Key word(s): Change in Forecast14.04.2011 18:07 Dissemination of an Ad hoc announcement according to § 15 WpHG,...

9 March 2011

Schaltbau outperforms earnings forecast – dividend to be raised to EUR 1.10 per share

Schaltbau Holding AG / Key word(s): Final Results/Dividend09.03.2011 13:30 Dissemination of an Ad hoc announcement according to § 15 WpHG,...

3 March 2011

Schaltbau announces early repayment of convertible bonds

Schaltbau Holding AG / Key word(s): Miscellaneous03.03.2011 20:24 Dissemination of an Ad hoc announcement according to § 15 WpHG,...

8 November 2010

Schaltbau Group announces forecast for 2011

Schaltbau Holding AG / Key word(s): Forecast08.11.2010 17:31 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted...

14 July 2010

Schaltbau Group revises forecast upwards for 2010

Schaltbau Holding AG / Change in Forecast 14.07.2010 15:08 Dissemination of an Ad hoc announcement according to...

9 March 2010

Schaltbau increases Group net profit despite crisis – dividend to be raised to 50 cents plus 20 cents special dividend per share

Schaltbau Holding AG / Final Results/Dividend09.03.2010 15:34 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted...

2 December 2009

Schaltbau Group parts with share in Beijing Bode, China

Schaltbau Holding AG / Disposal 02.12.2009  Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted...

4 November 2009

Schaltbau Group announces forecast for 2010

Schaltbau Holding AG / Forecast 04.11.2009  Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted...

9 March 2009

Schaltbau increases Group net profit for 2008 by 60 per cent – dividend to be raised to 50 cents per share

Schaltbau Holding AG / Final Results Release of an Ad hoc announcement according to § 15 WpHG, transmitted by...

Corporate News
30 September 2016

Robert Wittmann new Spokesman of the Management Board at Gebr. Bode GmbH & Co. KG, Kassel

2016-09-30 / 10:40The issuer is solely responsible for the content of this announcement. Robert Wittmann new Spokesman of the Management Board at...

28 September 2016

Schaltbau Holding AG successfully sells treasury shares

2016-09-28 / 19:05The issuer is solely responsible for the content of this announcement. Schaltbau Holding AG successfully sells treasury shares...

Schaltbau Holding AG successfully sells treasury shares

2016-09-28 / 19:05The issuer is solely responsible for the content of this announcement. Schaltbau Holding AG successfully sells treasury shares...

28 July 2016

Dr Ernst Raphael resigns from management of Gebr. Bode GmbH & Co. KG, Kassel

2016-07-28 / 11:01The issuer is solely responsible for the content of this announcement. Dr Ernst Raphael resigns from management of Gebr. Bode GmbH...

Dr Ernst Raphael resigns from management of Gebr. Bode GmbH & Co. KG, Kassel

2016-07-28 / 11:01The issuer is solely responsible for the content of this announcement. Dr Ernst Raphael resigns from management of Gebr. Bode GmbH...

26 July 2016

Schaltbau Group again reports high order intake in second quarter

DGAP-News: Schaltbau Holding AG / Key word(s): Quarter Results/Change in Forecast 2016-07-26 / 10:23The issuer is solely responsible for the content...

Schaltbau Group again reports high order intake in second quarter

DGAP-News: Schaltbau Holding AG / Key word(s): Quarter Results/Change in Forecast 2016-07-26 / 10:23The issuer is solely responsible for the content...

26 April 2016

Schaltbau order situation improves significantly in first quarter 2016

2016-04-26 / 07:44The issuer is solely responsible for the content of this announcement. Schaltbau order situation improves significantly in first...

Schaltbau order situation improves significantly in first quarter 2016

2016-04-26 / 07:44The issuer is solely responsible for the content of this announcement. Schaltbau order situation improves significantly in first...

10 March 2016

Schaltbau Group meets sales and earnings target in fiscal year 2015

2016-03-10 / 19:19The issuer is solely responsible for the content of this announcement. Schaltbau Group meets sales and earnings target in fiscal...