Annual Document pursuant to Article 10 of the German Securities Prospectus Act

Article 10 of the German Securities Prospectus Act, which took effect on July 1, 2005, stipulates that publicly traded companies are required to publish what is known as an “annual document” once annually. This document contains or refers to all information, which the company was required to publish during the preceding year as a result of certain legal provisions relating to capital markets. Manz Automation AG published the following announcements in the period from January 1, 2008, to April 15, 2009:

Ad hoc announcements pursuant to Article 15 of the German Securities Trading Act

January 19, 2009 | Manz Automation AG and Roth & Rau AG plan cooperation

Publications pursuant to Article 26a, Paragraph 1 of the German Securities Trading Act

none

Convening of the General Meeting and Planned Changes to the Articles of Incorporation

May 2009 | Invitation to the 2008 Annual General Meeting

Dividend announcement

none

Company reports

March 30, 2010 | Annual Report 2009
November 9, 2009 | Quarterly Report through Q3 2009
August 11, 2009 | Semi-annual report 2009
May 12, 2009 | Quarterly Report – Q1 2009
March 31, 2009 | Annual Report 2008
2009 Calendar of Events
Datum
Novemer 22-24, 2009German Equity Forum
November 8, 2009Publication of the Quarterly Report for the Third Quarter
August 10, 2009Publication of the 2009 Semi-Annual Report
June 22, 2009Annual General Meeting
May 11, 2009Publication of the Quarterly Report for the First Quarter

Please note that the Annual Document may contain or refer to certain information that is already out of date.

In case one of the links or paths indicated here is no longer available or does not work, we can provide you with the information in printed form free of charge. In this case, please send an e-mail to ir@manz-automation.com.

Submitted to the Federal Financial Supervisory Authority, Department WA 22, Lurgiallee 12, 60439 Frankfurt am Main, Germany, on April 12, 2010.

Contact Person
cometis AG
Dominic Großmann
Unter den Eichen 7
D-65195 Wiesbaden
Phone
+49 (0)611-205855-15
Fax
+49 (0)611-205855-66
E-Mail
Contact us
Downloads
Compliance Report for fiscal year 2010
PDF-File (53 KB)

© 2010 Manz Automation AG