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Annual Document


According to § 75a Austrian Stock Exchange Act (öBörseG) issuers of securities had to release and deposit an “Annual Document” containing all releases in accordance with the EU (European Union) and national regulations related to publication duties of securities’ issuers in the specific business year. The following table contains a list of these documents as well as details about where the information can be accessed.

Since the commencement of the federal act BGBI. I Nr. 83/2012, the obligation to publish a yearly document no longer applies (previously stock exchange act § 75a).

Fiscal Year 2011/2012 (1 April 2011 - 31 March 2012)

Type of Information Released / Verfügbar in
Publication
Invitation Annual General Meeting
Wiener Zeitung from 3 June 2011
Publication
Announcement Annual Document
Wiener Zeitung from 28 June 2011
Publication
Consolidated Financial Statements and the Individual Financial Statements of the Fabasoft AG
Wiener Zeitung from 31 August 2011
Publication
Annual Financial Statements of the Fabasoft AG
Wiener Zeitung from 22 November 2011
Publication
Stock exchange listing and website address
Wiener Zeitung from 3 February 2012

 

Type of Information Publication / Available in:
Ad-hoc Announcement from 27 May 2011
Fabasoft AG announces group figures for the fiscal year 2010/2011
www.fabasoft.com > Investor Relations > Ad Hoc Announcements
Ad-hoc Announcement from 05 August 2011
Fabasoft AG announces preliminary figures for the first three months 2011/2012
www.fabasoft.com > Investor Relations > Ad Hoc Announcements
Ad-hoc Announcement from 10 November 2011
Fabasoft AG announces preliminary figures for the first half year of the fiscal year 2011/2012
www.fabasoft.com > Investor Relations > Ad Hoc Announcements
Ad-hoc Announcement from 10 February 2012
Fabasoft AG announces preliminary figures for the first nine months 2011/2012
www.fabasoft.com > Investor Relations > Ad Hoc Announcements

 

Type of Information Released / Available in:
Financial Calendar www.fabasoft.com > Investor Relations > Financial Calendar

 

Type of Information Released / Available in:
Publication from 31 May 2011
Annual Report 2010/2011
www.fabasoft.com > Investor Relations > Business Reports
Publication from 31 May 2011
Annual Financial Report 2010/2011
www.fabasoft.com > Investor Relations > Business Reports
Publication from 29 August 2011
3-Months Report 2011/2012
www.fabasoft.com > Investor Relations > Business Reports
Publication from 30 November 2011
6-Months Report 2011/2012
www.fabasoft.com > Investor Relations > Business Reports
Publication from 29 February 2012
9-Months Report 2011/2012
www.fabasoft.com > Investor Relations > Business Reports

 

Type of Information Released / Available in:
Publication from 3 June 2011
Invitation Annual General Meeting
www.fabasoft.com > Investor Relations > Annual General Meeting
Publication from 3 June 2011
Invitation Annual General Meeting
http://www.dgap.de/
(available in German)
Publication from 6 July 2011
Announcement of voting results
www.fabasoft.com > Investor Relations > Annual General Meeting (available in German)

 

Type of Information Released / Available in:
Publication from 27 June 2011
Annual Document 2010/2011
www.fabasoft.com > Investor Relations > Annual Document

 

Type of Information Released / Available in:
Publication from 16 December 2011
Merger of Fabasoft Institute of Technology GmbH with Fabasoft AG
www.fabasoft.com > Investor Relations > Reorganisations

 

Type of Information Released / Available in:
Publication from 25 November 2011
Directors' Dealings
www.fabasoft.com > Investor Relations > Directors’ Dealings
Publication from 25 November 2011
Directors' Dealings
http://www.dgap.de/

Fiscal Year 2011/2012 (1 April 2011 - 31 March 2012)

Annual Document for the Fiscal Year 2011/2012 Download.

Fiscal Year 2010/2011 (1 April 2010 - 31 March 2011)

Annual Document for the Fiscal Year 2010/2011 for Download.

Fiscal Year 2009/2010 (1 April 2009 - 31 March 2010)

Annual Document for the Fiscal Year 2009/2010 for Download.

Fiscal Year 2008/2009 (1 April 2008 - 31 March 2009)

Annual Document for the Fiscal Year 2008/2009 for Download.

Fiscal Year 2007/2008 (1 April 2007 - 31 March 2008)

Annual Document for the Fiscal Year 2007/2008 for Download.

Fiscal Year 2006/2007 (1 April 2006 - 31 March 2007)

Annual Document for the Fiscal Year 2006/2007 for Download.

Fiscal Year 2005/2006 (1 April 2005 - 31 March 2006)

Annual Document for the Fiscal Year 2005/2006 for Download.